NM CONSULTANTS (LOGISTICS) LIMITED

(Company Number 03653227)

Registered office: 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

Principal trading address: Bridge Works, Bridge Road, Felixstowe, IP11 7SL

Notice is hereby given under Rule 15.13 of the Insolvency (England and Wales) Rules 2016 ("the Rules"). It is delivered by the Liquidator at the company and the convener of the meeting,Nicholas Cusack of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY.

The virtual meeting will be held as follows: A meeting of creditors is to take place for the purposes of considering the following: 1. The establishing of a Liquidation Committee. 2. The approval of the Liquidator’s remuneration and expenses. The meeting will be held as follows: 8 April 2022 at 11.00 am. To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener - details below.

To be entitled to vote, those attending must submit a proxy form, together with a proof of debt if one has not already been submitted, to the Liquidator by one of the following methods: By post to: Parker Andrews Ltd, 5th Floor, The Union Building, 51 – 59 Rose Lane, Norwich, NR1 1BY. By fax to 08450 943906. By email to: Jack.Walker@parkerandrews.co.uk

All proofs of debt must be delivered by: 4.00pm on 7 April 2022.

All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 11.00am on 8 April 2022.

Date of Appointment: 6 February 2018

Office Holder Details: Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

In case of queries, please contact Jack Walker on 01603 284284 or email Jack.Walker@parkerandrews.co.uk.

Nicholas Cusack, Liquidator/Convener

22 March 2022

Ag OH122304