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McColl's Retail Group PLC

FTSE Fledgling

McColl's House
Ashwells Road
Brentwood
Essex
CM15 9ST
United Kingdom

www.mccolls.co.uk

AUDITOR

BDO LLP

FINANCIAL ADVISER

Livingstone Partners LLP

Numis Securities Limited

FINANCIAL PR

Headland

LAW FIRM

Travers Smith LLP

REGISTRAR

Equiniti Limited

STOCKBROKER

Numis Securities Limited