LEGAT CORBISHLEY CONSULTING LIMITED

(Company Number 02349554)

Previous Name of Company: Genchase Limited

Registered office: Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH

Principal trading address: 8 Hood Avenue, East Sheen, London, SW14 7LH

At a General Meeting of the members of the above named Company, duly convened and held at 8 Hood Avenue, East Sheen, London, SW14 7LH on 5 February 2024, at 10.00 am the following resolutions were duly passed as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators of the Company."

Further enquiries contact: Nathan Jeeves, Email: nathan@kirks.co.uk, Tel: 01392 474303.

Michael Legat, Chair

5 February 2024

Ag NJ110577