MED LOGISTICS HEALTH SERVICES LIMITED

(Company Number 10485265)

Registered office: 1st Floor, 6-7 Clock Park, Shripney Road, Bognor Regis, PO22 9NH

Principal trading address: 1st Floor, 6-7 Clock Park, Shripney Road, Bognor Regis, PO22 9NH

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Directors of the above-named Company (the 'conveners') are seeking a decision from creditors on the nomination of a Liquidator by way of a physical meeting. A resolution to wind up the Company is to be considered on 25 March 2024.

The meeting will be held at Swift House, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU on 25 March 2024 at 2.30 pm. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Directors 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.

Andrew Dix of AD Business Recovery Limited, Swift House, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU is a person qualified to act as an insolvency practitioner 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 Swift House, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU.

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 the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Swift House, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU.

The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company's creditors.

Name, IP Number and address of nominated Liquidator: Andrew Dix (IP No. 9327) of AD Business Recovery Limited, Swift House, Ground Floor, 18 Hoffmans Way, Chelmsford, Essex, CM1 1GU.

Further details contact: The nominated Liquidator, Tel: 01245 254791 or Email: info@adbusinessrecovery.co.uk. Alternative contact: Douglas Cooper

Aleksander Landowski, Director

22 March 2024

Ag OJ122439