Annual Liquidation Meetings
NOTICE OF ANNUAL MEETINGS
IN THE MATTER OF
MAD PROJECTS LTD
IN CREDITORS’ VOLUNTARY LIQUIDATION
(Company Number NI059119)
AND IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989
NOTICE IS HEREBY GIVEN that a general meeting of the members of Mad Projects Ltd will be held at 11.00am on 07 September 2021 to be followed on the same day at 11.30 am by a meeting of the creditors of the company. The meetings will be held at Lecale Corporate Finance & Restructuring Limited, 50 Stranmillis Embankment, Belfast, BT9 5FL.
The meetings are called pursuant to Article 91 of the Insolvency (Northern Ireland) Order 1989 for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the company has been conducted in the preceding year and to give any explanation that may be considered necessary. A member or creditor entitled to attend, and vote is entitled to appoint a proxy to attend and vote instead of them. A proxy need not be a member or creditor.
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 members and creditors with the opportunity to participate in the meeting and request any additional information, the meeting will be held remotely by telephone and/or video conferencing facilities.
In order to make suitable arrangements to ensure that all those wishing to participate are able to take part, members and 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. As is normally the case, members and creditors who do not wish to take part in the meeting may vote for or against any resolutions by completing and submitting proxy forms prior to the meeting.
Proxies to be used at the meeting, if intended to be used, must be duly completed and lodged at the offices of Lecale Corporate Finance & Restructuring Limited, 50 Stranmillis Embankment, Belfast, BT9 5FL or by email to: info@lecalecf.com not later than 12 noon on the working day immediately before the meeting.
Russell Hunter
Liquidator of Mad Projects Ltd - In Liquidation
Date: 10 August 2021