MCLEAN HEALTHCARE LTD

Company Number: SC644533

Registered office: Studio 4, Ground Floor Sir James Clark Building, Abbey Mill Business Centre, Renfrewshire, Paisley, PA1 1TJ

At a General Meeting of the above-named Company, duly convened, and held at 18 Bothwell Street, Glasgow, Glasgow City, G2 6NU, on the 7 January 2026 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Annette Menzies, Licensed Insolvency Practitioners, of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 7 January 2026

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: glasgow@dains.com

Alternative contact:

Tel: 0141 535 3133

Email: gcampbell@wd-br.co.uk

Alan McLean, Director