M PRINT SOLUTIONS LTD

(Company Number 08012626)

Registered office: 40 Cinnebar Way, East Leake, Loughborough, LE12 6WN

Principal trading address: Richmond House, Whitecross Street, South Road, Lancaster, LA1 4XF

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a Director of the above-named Company (the ‘convener’) is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 25 April 2023.

The meeting will be held as a virtual meeting by Microsoft Teams on 25 April 2023 at 10:15am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below.

That Ian McCulloch of Opus Restructuring LLP, Mount Suite, Rational House, 32 Winckley Square, Preston, Lancashire, PR1 3JJ and Mark Nicholas Ranson of Opus Restructuring LLP, Third Floor, One Park Row, Leeds, West Yorkshire, LS1 5HN are persons qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require.

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. Proxies may be delivered to Mount Street, Rational House, 32 Winckley Square, Preston, Lancashire, PR1 3JJ or via email to: maria.price@opusllp.com

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 4pm on 24 April 2023(unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Mount Suite, Rational House, 32 Winckley Square, Preston, Lancashire, PR1 3JJ or via email to: maria.price@opusllp.com

Names, IP Number and addresses of nominated liquidators: Ian McCulloch (IP No. 18532) of Opus Restructuring LLP, Mount Suite, Rational House, 32 Winckley Square, Preston PR1 3JJ and Mark Nicholas Ranson (IP No. 9299) of Opus Restructuring LLP, Third Floor, One Park Row, Leeds, West Yorkshire LS1 5HN

Further details contact: The Joint Liquidators, Tel: 01772 669 862 or Email: preston@opusllp.com. Alternative contact: Maria Price, Email: maria.price@opusllp.com

Andrew David Riley, Director

17 April 2023

Ag BJ11692