GENESIS SAFETY TRAINING LTD

(Company Number 11769950)

Registered office: c/o Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne, NE28 9NZ

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at Ashington Workspace, Lintonville Parkway, Ashington, NE63 9JZ on 25 June 2020 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Greg Whitehead (IP No. 8827) of Northpoint Associates Limited, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne, NE28 9NZ be appointed Liquidator of the Company.”

Further details contact: The Liquidator, Tel: 0191 280 4128.

David Curry, Chair

26 June 2020

Ag TG31750