MICROW ENGINEERING LIMITED

MICROW ENGINEERING LIMITED (Company Number 04481561 ) Registered office: Unit H Edison Courtyard Brunel Road Earlstrees Industrial Estate, Corby, NN17 4LS NOTICE IS HEREBY GIVEN that a virtual meeting of the creditors of the above-named Company is being convened by Allan Dean Rowe, to be held on 6 July 2023 at 11:10AM for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. 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. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company`s creditors will be available for inspection free of charge at Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY between 10a.m. and 4p.m. on the two business days prior to the decision date. For further details contact Seneca IP Limited on 01629 761700 or at [email protected] Allan Dean Rowe, Director Dated this 14th day of June 2023 NOTICE OF A VIRTUAL MEETING OF CREDITORS