M&C MACDONALD LIMITED

Company Number: SC625258

Registered office: 7 Aird Crescent, Kirkhill, Inverness, Highland, IV5 7NA

Principal trading address: 7 Aird Crescent, Kirkhill, Inverness, Highland, IV5 7NA

Notice is hereby given that, further to the thresholds for objections to the deemed consent procedure and for calling a physical meeting of the company's creditors having been met, in accordance with Section 246ZE of the Insolvency Act 1986 ("the Act") and Rules 4.14(4) and 8.6 of the Insolvency (Scotland) (Receivership and Winding up) Rules 2018 ('the Rules'), 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 physical meeting. A resolution to wind up the Company is to be considered on 24 September 2024. In the event no Liquidation Committee is established, other resolutions will be put to the meeting to determine the drawing of pre appointment fees and expenses. The meeting will be held at Fortis Insolvency Limited, 683-687 Wilmslow Road, Greater Manchester M20 6RE, on 27 September 2024, at 11.00 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The sole director has discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting. 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 Fortis Insolvency Limited, 683-687 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. The Statement of Affairs has already been circulated to creditors as part of the previous Deemed Consent process.

Name and address of nominated Liquidator: Daniel Taylor (IP no 21050) of Fortis Insolvency Limited, 683-687 Wilmslow Road, Manchester, Greater Manchester, M20 6RE. Tel: 0161 694 9955. Alternative contact: James Darrell.

Catriona Janet Macdonald, Director

20 September 2024

Ag UJ62183