Resolutions for Winding-up

RushmoorCheltenhamAbertawe - SwanseaGL52 6QX51.895003-2.058597GU12 4QW51.247191-0.737455SA1 4AW51.618869-3.9510042022-11-292022-12-122022-12-132022-12-14TSO (The Stationery Office), customer.services@thegazette.co.uk423679063904

BUSINESS GROWTH EXPERTS LTD

(Company Number 08370742)

Trading Name: Mobile Genius

Registered office: 10 St Helens Road, Swansea SA1 4AW

Principal trading address: 15 Belle Vue Enterprise Centre, Ivy Road, Aldershot, Hampshire, GU12 4QW

At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX on 29 November 2022, 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 Simon Barriball (IP No. 11950) and Helen Whitehouse (IP No. 9680) both of Company Liquidations Limited, 10 St Helens Road, Swansea, SA1 4AW be appointed Joint Liquidators of the Company.”

For further details contact: Simon Barriball & Helen Whitehouse, Email: info@companyliquidations.co.uk, Tel: 01242 576555

Colin Huw Williams, Chair

12 December 2022

Ag XH91237