MIB DATA SOLUTIONS LIMITED

MIB DATA SOLUTIONS LIMITED (Company Number 06818323) Registered office: Rural Innovation Centre Avenue H, Stoneleigh Park, Kenilworth, CV8 2LG Principal trading address: Rural Innovation Centre Avenue H, Stoneleigh Park, Kenilworth, CV8 2LG Notice is hereby given, pursuant to Rules 6.14, 6.19, 15.13 & 15.8 of the Insolvency (England and Wales) Rules 2016, that the director of the above-named Company the convener is seeking a decision from creditors on the nomination of a Liquidator and whether to establish a Liquidation Committee by way of a virtual meeting. A resolution to wind up the Company is to be considered on 9 May 2023. In the event no Liquidation Committee is established, other resolutions will be put to the meeting to determine the basis of the nominated Liquidator's remuneration, drawing of pre appointment fees and expenses and authorisation of the drawing of category 2 disbursements. The meeting will be held as a virtual meeting by Telephone Conference on 9 May 2023 at 11.00 am. If a creditor requires access details to the telephone conference or requires any other information, please contact the nominated Liquidator using the details below. The nominated Liquidator is a person qualified to act as an insolvency practitioner 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. Their contact details are below. 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 C/o Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester M20 6RE 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 the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to the nominated Liquidator using the details below. Name and address of nominated Liquidator: Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE Further details contact: Daniel Taylor, Tel: 0161 694 9955. Alternative contact: Pat Clarke Nicholas James Boddington, Director 26 April 2023 Ag BJ12792