Insolvency Notices

Company

5 PAC LTD

Notice Type
Final Meetings
Publication date
04/02/2022
Edition
The Belfast Gazette
Notice ID
3981837
Notice Code
2435

NOTICE OF FINAL GENERAL MEETING OF COMPANY

5 PAC LTD

(In Members’ Voluntary Liquidation)

(Company Number NI045679)

NOTICE IS HEREBY GIVEN that the Final General Meeting of the company will be held at Ernst and Young LLP, Bedford House, 16 Bedford Street, Belfast, BT2 7DT on 7 March 2022 at 2:00pm for the purposes mentioned in Article 80 of the Insolvency (Northern Ireland) Order 1989.

In order to comply with the current government and healthcare advice during the Covid- 19 pandemic, a physical meeting of members cannot take place. To provide members with the opportunity to participate in the meeting and request any additional information, the meeting will be held remotely via video conference.

A member entitled to attend and vote at the above-mentioned meeting is entitled to appoint a proxy or proxies, who need not be members of the company, to attend and vote instead of him/her.

A form of proxy, for use at the meeting if desired, is enclosed herewith. Proxies for use at the meeting must be lodged at the offices of Ernst & Young LLP, Bedford House, 16 Bedford Street, Belfast, BT2 7DT no later than noon on the business day before the meeting.

Signed

Andrew Dolliver

Joint Liquidator

Date 31 January 2022