Resolutions for Winding-up

BirminghamStratford-on-AvonReadingB3 1TX52.487042-1.906674CV37 7GZ52.175025-1.678994RG1 5AQ51.450966-0.9620312023-07-262023-08-01TSO (The Stationery Office), customer.services@thegazette.co.uk441141864132

GENERIC ROBOTICS LIMITED

(Company Number 06409060 )

Registered office: Celixir House Stratford Business And Technology Park Stratford-Upon-Avon CV37 7GZ

Principal trading address: Building L014, University of Reading, London Road Campus, Reading, RG1 5AQ

At a General Meeting of the above-named Company, duly convened and held at The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX on 26 July 2023 at 15:00 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

That the Company be wound up voluntarily and that Matthew Douglas Hardy (IP No 9160) of Poppleton & Appleby, The Silverworks, 67 - 71 Northwood Street, Birmingham, West Midlands, B3 1TX be appointed Liquidator of the Company.

Liquidator: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, The Silverworks, 67 - 71 Northwood Street, Birmingham, West Midlands, B3 1TX.

Date of Appointment: 26 July 2023

For further details contact Helen Taylor on 0121 200 2962 or at info@poppletonandappleby.co.uk

Thomas Smith, Director