Creditors' voluntary liquidation MCDONALD CONCIERGE LTD

1. "That the Company be wound up voluntarily" and

2. "That John Hedger of Seneca IP Limited, 74, Smedley Street, Matlock, Derbyshire, DE4 3JJ be appointed Liquidator of the Company."

John Hedger, Liquidator

The virtual meeting will be held on 27 March 2026 at 3.30 pm. To access the virtual meeting, which will be held via an online conferencing platform, contact Quantuma Advisory 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 including records of your facial image. 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 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 liquidators.

Rehan Ahmed and Richard Easterby (IP Nos. 20390 and 18034) are qualified to act as Insolvency Practitioners in relation to the above company and during the period before the decision date they will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require.

In case of queries please contact Oscar Weatherall on 01202 970 430 or on email oscar.weatherall@quantuma.com

Laura McDonald, Director

16 March 2026

Ag NK122097