MEGANE RETAIL LTD

(Company Number 10052583)

Registered office: 9 Daniel Owen Precinct, Mold, Flintshire, CH7 1AP

Principal trading address: Unit 1A Daniel Owen Precinct, Mold, CH7 1AP Unit B5 Bay View Shopping Centre, Off Sea View Road, Colwyn Bay, LL29 8DG Unit B4 Biz Park, Mostyn Road, Mostyn, CH8 9DN

NOTICE IS HEREBY GIVEN that the Director of the Company are convening a virtual meeting of creditors to be held on 19 June 2025 at 11:15am, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting through details included in the notice delivered to creditors. In order to be entitled to vote creditors must deliver proxies and proofs to the chair of the meeting. Proxies may be delivered to CB Business Recovery, Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY by 16:00 on the business day before the meeting.

The convener of the meeting is Jamie Huxley.

NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting).

Nominated Liquidator: Christopher Brooksbank (IP number 9658) of CB Business Recovery, Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY.

For further details contact Christopher Brooksbank on 01422 485690 or at chris@cb-br.co.uk

Jamie Huxley - Director