Resolutions for Winding-up

New ForestStockportBH24 1HP50.841858-1.778538SK3 8AX53.403174-2.1611682023-11-172023-11-182023-11-24TSO (The Stationery Office), customer.services@thegazette.co.uk449494364240

GEN ONE LTD

(Company Number 11441136)

Registered office: Suite 1, Endeavour House, Crow Arch Lane, Ringwood, BH24 1HP

Principal trading address: Suite 1, Endeavour House, Crow Arch Lane, Ringwood, BH24 1HP

Nature of Business: Other business support service activities not elsewhere classified.

Type of Liquidation: Creditors' Voluntary.

Place of meeting: Held Virtually.

Date of meeting: 17 November 2023.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.

Date of Appointment: 17 November 2023

Joint Liquidator's Name and Address: Andrew Mark Bland (IP No. 9472) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Email: creditors@dmcrecovery.co.uk. Telephone: 0161 474 0920.

Joint Liquidator's Name and Address: Janet Mayo (IP No. 9595) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Email: janet.mayo@dmcrecovery.co.uk. Telephone: 0161 474 0920.

For further information contact Jasmine Hutchcroft at the offices of DMC Recovery Limited on 0161 474 0920, or jasmine.hutchcroft@dmcrecovery.co.uk.

18 November 2023