MEC ELECTRICAL INTEGRATED LIMITED

(Company Number 07489445)

Previous Name of Company: MEC Electtrical Integrated Limited

Registered office: Suite 4, Second Floor, Honeycombe Building, 7-15 Edmund Street, Liverpool L3 9NG

Principal trading address: Unit 11 Brookfield Business Park, Muir Road, Aintree, Liverpool L9 7AR

Notice is hereby given pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 (“the Rules”) that a Physical Meeting of the Creditors of the above named Company is being convened by Damian Robert Dowling, the director of the company.

The prescribed proportion of creditors have requested a physical meeting of the company under section 246ZE(3) and therefore the virtual meeting procedure has been superseded.

The physical meeting of creditors will be held as follows:

Time: 11.00 am

Date: 27 October 2017

Venue: Units 13-15 Brewery Yard, Deva City Office Park, Trinity Way, Salford M3 7BB

A meeting of shareholder was held to pass a resolution for voluntary winding up of the Company on 18 October 2017.

A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Crawfords Accountants LLP, Units 13-15 Brewery Yard, Deva City Office Park, Trinity Way, Salford M3 7BB between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting.

Any creditor entitled to attend and vote at this physical meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the physical meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Creditors must deliver a new proxy form again even if creditors have previously delivered one for the virtual meeting of creditors, which has since been superseded by the physical meeting of creditors.

Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4.00 pm the business day before the meeting. Creditors must deliver a new proof of debt form again even if creditors have previously delivered one for the virtual meeting of creditors, which has since been superseded by the physical meeting of creditors.

Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting.

The resolutions to be taken at the creditors’ meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meetings.

Name of Insolvency Practitioner calling the meeting: David N Kaye, IP Number: 2194, Units 13-15 Brewery Yard, Deva City Office Park, Trinity Way, Salford M3 7BB. Alternate Contact Name: Tony Chan. Email Address: david.kaye@crawfordsinsolvency.co.uk, Telephone Number: 0161 828 1000

Damian Robert Dowling , Convener

18 October 2017