ERP PROJECT GOVERNANCE LIMITED

(Company Number NI630559)

Registered office: 10 Myrtlefield Park, Belfast, BT9 6NE

NOTICE IS HEREBY GIVEN, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989, that a meeting of the creditors of the above-named company will be held at 50 Stranmillis Embankment, Belfast, BT9 5FL on 15 July 2021 at 10:30am for the purposes mentioned in articles 85 to 87 of the said order.

In order to comply with current government and health care advice during the Covid-19 pandemic a physical meeting of members and creditors cannot take place. In order to provide creditors with the opportunity to participate in the meeting, the meeting will be held remotely by telephone and/or video conferencing facilities.

In order to make suitable arrangements to ensure all those wishing to participate are able to take part, creditors are requested to submit their proxy form in advance of the meeting and indicate that they wish to be sent details by email of how they may participate in the meeting at the required time.

Creditors wishing to vote at the meeting must lodge their proxies by email to Russell Hunter - russell@lecalecf.com no later than 12.00 noon on the business day immediately pending the meeting.

The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting.

Dated: 01 July 2021

By Order of the Board

Mr Brian McKeating

Director