GOODMAN LANDSCAPES LTD

Company Number: SC405179

Registered office: 91 Lenzie Avenue, Deans, Livingston, EH54 8NR

Principal trading address: 91 Lenzie Avenue, Deans, Livingston, EH54 8NR

At a General Meeting of the above-named company duly convened and held at 15A W End, West Calder EH55 8EH on 23 December 2025 at 10.30 a.m., the following resolutions were duly passed as Special and Ordinary Resolution:

“That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up same and accordingly that the company be wound up voluntarily, effective as at 10.30 a.m. on 23 December 2025 and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be appointed Liquidator of the company for the purposes of the winding-up”.

Further details contact: Jemma Kirk, Email: corporate@thomsoncooper.com, Tel: 01383 628800

Hans Frederick Goodman, Chair

Ag KK92866