In the Business & Property Courts in Manchester, Insolvency & Companies List (ChD)

Court Number: CR-2023-60

MALIN INDUSTRIAL CONCRETE FLOORS LIMITED

(Company Number 04108203)

Registered office: C/o Mazars LLP, One St Peter's Square, Manchester, M2 3DE

Principal trading address: Malin House, Danefield Road, Sale, M33 7GE

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that Patrick Lannagan, Joint Administrator of the above-named Company (the ‘convener’) is seeking various decisions from creditors on the approval of the Administrators’ Proposals, the formation of a Creditors Committee, the basis and quantum of the Administrators’ remuneration and Category 2 disbursements, and the payment of certain pre-Administration costs as an expense of the Administration, by way of a physical meeting.

The meeting will be held at the offices of Mazars LLP, One St Peter's Square, Manchester, M2 3DEon 28 March 2023 at 11.00 am.

As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Joint Administrators have discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting.

A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. A continuing proxy must be delivered to the Joint Administrators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Mazars LLP, One St Peter's Square, Manchester, M2 3DE.

In order to be counted, a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 10.00 am on 28 March 2023 (unless the chair of the meeting is content to accept the proof later.) A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides proof of debt in the requisite time frame. Proofs may be delivered to Mazars LLP, One St Peter's Square, Manchester, M2 3DE.

Date of Appointment: 31 January 2023

Office Holder Details: Patrick Alexander Lannagan (IP No. 009590) and Conrad Alexander Pearson (IP No. 014732) both of Mazars LLP, One St Peters Square, Manchester, M2 3DE

Further details contact: The Joint Administrators, Tel: 0161 238 9298. Alternative contact: Angela Ramzan

Patrick Lannagan, Joint Administrator

10 March 2023

Ag AJ121369