M PRINT SOLUTIONS LTD

M PRINT SOLUTIONS LTD (Company Number 08012626) Registered office: 40 Cinnabar Way, East Leake, Loughborough, LE12 6WN Principal trading address: 23 Wentworth Drive, Lancater, Lancashire, LA1 3RJ At a General Meeting of the above-named Company, duly convened, and held at 10.00 am on 25 April 2023, the following resolutions were passed as Special and Ordinary Resolutions: “That the Company be wound up voluntarily and that Ian McCulloch (IP No. 18532) of Opus Restructuring LLP, Mount Suite, Rational House, 32 Winckley Square, Preston, Lancashire, PR1 3JJ and Mark Nicholas Ranson (IP No. 9299) of Opus Restructuring LLP, Third Floor, One Park Row, Leeds, West Yorkshire LS1 5HN be and are hereby appointed Joint Liquidators for the purpose of such winding up." Further details contact: Tel: 01772 669862. Andrew David Riley, Chair 25 April 2023 Ag BJ12718

Name of Company: M PRINT SOLUTIONS LTD Company Number: 08012626 Nature of Business: Other professional, scientific and technical activities Registered office: 40 Cinnabar Way, East Leake, Loughborough, LE12 6WN Type of Liquidation: Creditors Date of Appointment: 25 April 2023 Liquidator's name and address: Ian McCulloch (IP No. 18532) of Opus Restructuring LLP, Mount Suite, Rational House, 32 Winckley Square, Preston, Lancashire, PR1 3JJ and Mark Nicholas Ranson (IP No. 9299) of Opus Restructuring LLP, Third Floor, One Park Row, Leeds, West Yorkshire LS1 5HN By whom Appointed: Members and Creditors Ag BJ12718

M PRINT SOLUTIONS LTD (Company Number 08012626) Registered office: 40 Cinnebar Way, East Leake, Loughborough, LE12 6WN Principal trading address: Richmond House, Whitecross Street, South Road, Lancaster, LA1 4XF Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a Director of the above-named Company (the ‘convener’) is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 25 April 2023. The meeting will be held as a virtual meeting by Microsoft Teams on 25 April 2023 at 10:15am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. That Ian McCulloch of Opus Restructuring LLP, Mount Suite, Rational House, 32 Winckley Square, Preston, Lancashire, PR1 3JJ and Mark Nicholas Ranson of Opus Restructuring LLP, Third Floor, One Park Row, Leeds, West Yorkshire, LS1 5HN are persons qualified to act as insolvency practitioners 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 Mount Street, Rational House, 32 Winckley Square, Preston, Lancashire, PR1 3JJ or via email to: [email protected] 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 24 April 2023(unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Mount Suite, Rational House, 32 Winckley Square, Preston, Lancashire, PR1 3JJ or via email to: [email protected] Names, IP Number and addresses of nominated liquidators: Ian McCulloch (IP No. 18532) of Opus Restructuring LLP, Mount Suite, Rational House, 32 Winckley Square, Preston PR1 3JJ and Mark Nicholas Ranson (IP No. 9299) of Opus Restructuring LLP, Third Floor, One Park Row, Leeds, West Yorkshire LS1 5HN Further details contact: The Joint Liquidators, Tel: 01772 669 862 or Email: [email protected]. Alternative contact: Maria Price, Email: [email protected] Andrew David Riley, Director 17 April 2023 Ag BJ11692