GOODSON DEVELOPMENTS LIMITED

(Company Number 11011068)

Registered office: 274 Valley Drive, Kendal, LA9 7SL in the process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: 274 Valley Drive, Kendal, LA9 7SL

At a General Meeting of the above named Company, duly convened, and held at 274 Valley Drive, Kendal, LA9 7SL and attended remotely on28 February 2025 at 2.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Olivia Barker (IP No. 30232) and Kelly Burton (IP No. 11750) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Dylan Pyatt.

Liam Goodson, Chair

28 February 2025

Ag AK121029