HOSE LANDSCAPES LTD

Company Number: SC641569

Registered office: c/o McLenan Corporate, Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE

Principal trading address: 65 Whitehill Crescent, Annbank, Ayr, KA6 5EL

At a General Meeting of the above-named Company, duly convened, and held at McLenan Corporate, Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE on 05 January 2022 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“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 same and, accordingly, that the company be wound up voluntarily and that Margo McLenan, of McLenan Corporate Solutions Limited, Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE, (IP No. 22970) be appointed Liquidator of the Company.”

Further details contact: Tel: 0300 303 4494.

Daniel Hose, Chair

Ag MH100221