MCCLEAN CONSULTING LTD

MCCLEAN CONSULTING LTD (Company Number 07084703) Registered office: 2 The Quadrangle, Welwyn Garden City, AL8 6SG Principal trading address: 77 Glencoe Road, Sheffield, S2 2SQ At a General Meeting of the above named Company duly convened and held at 5th Floor, The Union Building, 51 – 59 Rose Lane, Norwich, NR1 1BY on 11 December 2024, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Rishi Karia (IP No. 15890) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.” Further details contact: Laura Alfs, Email: [email protected], Tel: 01603 284284 William Mclean, Chair 11 December 2024 Ag XJ91236

Name of Company: MCCLEAN CONSULTING LTD Company Number: 07084703 Nature of Business: Information technology consultancy activities Registered office: 2 The Quadrangle, Welwyn Garden City, AL8 6SG will shortly be changed to: c/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY Type of Liquidation: Creditors Date of Appointment: 11 December 2024 Liquidator's name and address: Grace Jones (IP No. 29670) and Rishi Karia (IP No. 15890) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY By whom Appointed: Members and Creditors Ag XJ91236 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

MCCLEAN CONSULTING LTD (Company Number 07084703) Registered office: 2 The Quadrangle, Welwyn Garden City, AL8 6SG Principal trading address: 77 Glencoe Road, Sheffield, S2 2SQ Notice is hereby given under Section 100 of the INSOLVENCY ACT 1986 and Rules 6.14 and 15.8 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that a virtual meeting of the creditors of the above named company has been convened by William Francis Mclean, the Director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 11 December 2024 at 10.00 am. To access the virtual meeting, which will be held via Microsoft Teams, contact Parker Andrews Limited, on behalf of the convener – details below. This virtual meeting will be recorded in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting. 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. The resolutions to be taken at the creditors’ meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Joint Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a liquidator. Grace Jones and Rishi Karia (IP No. 29670 and 15890) are qualified to act as Insolvency Practitioners in relation to the above company and a list of names and addresses of the company’s creditors will be available for inspection at C/o Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on the two business days preceding the meeting. In case of queries, please contact Holly Robson on 01603 284284 or email [email protected]. William Francis Mclean, Director 3 December 2024 Ag XJ90224

MCCLEAN CONSULTING LTD (Company Number 07084703) Registered office: 2 The Quadrangle, Welwyn Garden City, AL8 6SG Principal trading address: 77 Glencoe Road, Sheffield, S2 2SQ Notice is hereby given under Section 100 of the INSOLVENCY ACT 1986 and Rules 6.14 and 15.8 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that a virtual meeting of the creditors of the above named company has been convened by William Francis Mclean, the Director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 12 September 2024 at 10.00 am. To access the virtual meeting, which will be held via Microsoft Teams, contact Parker Andrews Limited, on behalf of the convener – details below. This virtual meeting will be recorded in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting. 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. The resolutions to be taken at the creditors’ meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Joint Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a liquidator. MONEY Grace Jones and Rishi Karia (office holder nos 29670 and 15890) are qualified to act as Insolvency Practitioners in relation to the above company and a list of names and addresses of the company’s creditors will be available for inspection at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY on the two business days preceding the meeting. In case of queries, please contact Holly Robson on 01603 284284 or email [email protected]. William Francis Mclean, Director 4 September 2024 Ag UJ60358