GOLDENEYE CONSULTING LIMITED

Company Number: SC510551

Registered office: Grangers Lodge, The Paddock, Ardgay, Sutherland, IV24 3DJ

Principal trading address: Grangers Lodge, The Paddock, Ardgay, Sutherland, IV24 3DJ

Notice is hereby given that the following resolutions were passed on 27 October 2025, as a special and ordinary resolution respectively:

“That the company be wound up voluntarily and that Mark Harper, of Opus Restructuring LLP, 9 George Square, Glasgow G2 1QQ and Paul Dounis, of Opus Restructuring LLP, 8 Walker Street, Edinburgh, EH3 7LA, (IP Nos 26412 and 9708) be and hereby appointed as Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding up.”

Further details contact: The Joint Liquidators, Email: glasgow@opusllp.com. Alternative contact: Neave Martin.

Stuart Allison , Director

04 November 2025

Ag JK80213