MACLEAN MOORE LIMITED

(Company Number 08196904)

Registered office: 16 High Holborn, London, WC1V 6BX

Principal trading address: 16 High Holborn, London, WC1V 6BX

Notice is hereby given that at a General Meeting of the above-named Company, duly convened and held at RSM UK Restructuring Advisory LLP, Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD on 20 June 2025 at 11.30 am, the following Special Resolution and Ordinary Resolution were passed:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Tyrone Courtman (IP No. 7237) of RSM UK Restructuring Advisory LLP, Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD and Steven Wright (IP No. 24534) of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.”

Correspondence address & contact details of case manager: Helen Robinson, of RSM UK Restructuring Advisory LLP, Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD, Tel: 0116 282 0599. For further details contact: Tyrone Courtman, Tel: 0116 282 0550, Email: restructuring.eastmidlands@rsmuk.com or Steven Wright, Tel: 0141 535 3133, Email: glasgow@dains.com

Daniel Wardle, Chair

25 June 2025

Ag DK32515