Resolutions for Winding-up

The Borough of Surrey Heath2014-08-212014-09-01IG63TUGU167PLThe London Borough of RedbridgeIG63TUIG63TU-0.75287951.316869GU16 7PL0.11915051.606625IG6 3TUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk218995060976

GENESYS LIMITED

(Company Number 2207062 )

Registered office: Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU

Principal trading address: Inovation House, Albany Park, Camberley, Surrey GU16 7PL

At a General Meeting of the members of the above named company, duly convened and held at 10.00 am at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 21 August 2014 the following resolutions were duly passed:

RESOLUTION

1. “That the Company be wound up voluntarily”.

2. “That the Liquidator be authorised to make a distribution of surplus assets in specie if appropriate”.

3. “That the Liquidator be authorised to pay unsecured creditors in full”.

Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU was appointed Liquidator of the Company on 21 August 2014. Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086 (case reference GL5014).

Dr Duncan Clark, Director