DIRECT AIRPORT PARKING INVESTMENT LIMITED

(Company Number 09523592)

Registered office: 4 Clews Road, Redditch, B98 7ST

Principal trading address: 20 Market Street, Altrincham, WA14 1PF

This Notice is given under Rule 15.13 of the Insolvency (England & Wales) Rules 2016 (“the Rules”). It is delivered by the Joint Liquidator of the Company and the convener of the meeting, Steven John Parker, of Opus Restructuring LLP, 322 High Holborn, London, WC1V 7PB.

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. That the basis of the Joint Liquidators fees be fixed by reference to the time properly given by the Joint Liquidators and their staff in attending to matters as set out in the fees estimate, totalling £15,450.00. Such time to be charged at the prevailing standard hourly charge out rates used by Opus Restructuring LLP at the time when the work is performed; 3. That the Joint Liquidators be authorised to recover all Category 2 disbursements, calculated on the bases detailed in Opus Restructuring LLP’s Summary and expenses estimate.

The virtual meeting will be held at 10.15 am on 16 February 2023. To access the virtual meeting, which will be held via Microsoft Teams, an online conferencing platform, contact the convener – details below.

This virtual meeting will be recorded in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded including recordings of your facial image. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018.

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 Joint Liquidator by one of the following methods: By post to: Opus Restructuring LLP, 322 High Holborn, London, WC1V 7PB; By fax to 01908 660461; By email to theo.skipper@opusllp.com.

All proofs of debt must be delivered by 4pm on 15 February 2023. All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 10:15am on 16 February 2023

Date of Appointment: 7 January 2022

Office Holder Details: Steven John Parker (IP No. 8989) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Further details contact: Theo Skipper, Email: theo.skipper@opusllp.com, Tel: 01908 087220.

Steven John Parker, Joint Liquidator

30 January 2023

Ag YH102554