GOODY TIMBER BUILDINGS LTD

(Company Number 15596540)

Registered office: Office 11 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH

Principal trading address: Office 11 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH

At a General Meeting of the above named Company, duly convened, and held at Office 11, Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH on 31 March 2026, the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“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 Ian Yerrill (IP No. 8924) of Yerrill Murphy, Office 3, Romney Marsh Business Hub, Mountfield Road, New Romney, TN28 8LH be and is hereby appointed Liquidator for the purpose of such winding up.”

For further details contact: Ian Yerrill, Email: mail@yerrillmurphy.co.uk

Lee Goody, Chair

31 March 2026

Ag PK10309