Resolutions for Winding-up

City of EdinburghEH3 6LS55.956865-3.198088EH3 9QA55.943786-3.207803EH5 3HS55.975436-3.2083092025-06-252025-06-26TSO (The Stationery Office), customer.services@thegazette.co.uk4914999

GOOD BROTHERS TRADING CO. LTD

Company Number: SC513748

Registered office: 63/2 Trinity Road, Edinburgh, EH5 3HS

Principal trading address: 34 Northumberland Street, Edinburgh, EH3 6LS

At a General Meeting of the above-named Company, duly convened, and held at 63/2 Trinity Road, Edinburgh, EH5 3HS on 25 June 2025 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 Kevin Mapstone, Licensed Insolvency Practitioner, of Begbies Traynor (Central) LLP, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, be appointed Liquidator of the Company."

Liquidator: Kevin Mapstone (IP number 25750) of Begbies Traynor (Central) LLP, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA.

Date of Appointment: 25 June 2025

For further details contact Sophie Mathewson on 0131 222 9060 or at Sophie.Mathewson@btguk.com

Resolution Meeting Location: 63/2 Trinity Road, Edinburgh, EH5 3HS

Date of Resolution: 25 June 2025

Graeme Sutherland, Director/Chairman