MAY & SON LANDSCAPES LTD

(Company Number 11807346)

Registered office: 7 Centurion Close, Billingshurst, West Sussex RH14 9UW

Principal trading address: 7 Centurion Close, Billingshurst, West Sussex RH14 9UW

At a General Meeting of the members of the above named Company, duly convened and held at BTG Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP on 24 February 2026 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Carolynn Jean Best (IP No. 9683) and Thomas Mark Harris (IP No. 23370) both of BTG Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact Jack Thornber by e-mail at Jack.Thornber@btguk.com or Tel: 0116 402 8559

Thomas William May, Chair

24 February 2026

Ag MK113171