MCED LIMITED

Company Number: 09672641 Name of Company: MCED LIMITED Nature of Business: Delicatessen, catering provider and café Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 7-9 Stanley Court, Olney MK46 5NH Principal trading address: 7-9 Stanley Court, Olney MK46 5NH Liquidator's name and address: Gary Steven Pettit of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP Office Holder Number: 9066. Date of Appointment: 3 April 2020 By whom Appointed: Members and Creditors Further information about this case is available from Claire Goodacre at the offices of PBC Business Recovery & Insolvency Limited on 01604 212150 or at [email protected].

MCED LIMITED (Company Number 09672641) Registered office: 7-9 Stanley Court, Olney MK46 5NH Principal trading address: 7-9 Stanley Court, Olney MK46 5NH Passed: 3 April 2020 Instead of being held at a physical location in accordance with Companies Act 2006, this meeting has been held virtually as a result of the government measures introduced in light of the Covid-19 outbreak. At a general meeting of the above-named company held virtually as a result of the government restrictions imposed as a result of the Covid 19 outbreak on 3 April 2020 at 11.00 a.m. the following resolutions were passed by the members: 1 as a special resolution and 2 as an ordinary resolution. Resolutions 1. "That the company be wound up voluntarily" and 2. "That Gary Steven Pettit of PBC Business Recovery & Insolvency Ltd, 9-10 Scirocco Close, Moulton Park Northampton NN3 6AP be appointed liquidator of the company." Office Holder Details: Gary Steven Pettit (IP number 9066) of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP. Date of Appointment: 3 April 2020. Further information about this case is available from Claire Goodacre at the offices of PBC Business Recovery & Insolvency Limited on 01604 212150 or at [email protected]. Matthew Philcox , Chair of Meeting

MCED LIMITED (Company Number 09672641) Registered office: 7-9 Stanley Court, Olney, MK46 5NH Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 03 April 2020 at 11.15 am, for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish 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, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to PBC Business Recovery & Insolvency Ltd, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP or [email protected]. 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, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. Gary Steven Pettit (I.P. no. 9066) of PBC Business Recovery & Insolvency Ltd, is qualified to act as an insolvency practitioner in relation to the company and will, during the period before the decision date, furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Creditors can contact PBC Business Recovery & Insolvency Ltd on 01604 212150 or by email at [email protected]. MATTHEW PHILCOX , Director Date: 26 March 2020