Resolutions for Winding-up

BromleyRichmond upon ThamesBR1 3FE51.4068250.018016TW9 4JH51.470564-0.2821942024-04-222024-04-30TSO (The Stationery Office), customer.services@thegazette.co.uk461393464383

GENESIS TECHNOLOGY SOLUTIONS LIMITED

(Company Number 08148820)

Registered office: 1 Chaucer Avenue, Richmond, Surrey TW9 4JH

At a General Meeting of the Company, duly convened and held at 1 Chaucer Avenue, Richmond, Surrey TW9 4JH on 22 April 2024 at 10.15am the following Resolutions were passed:

That the Company be wound up voluntarily.

That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company.

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 22 April 2024

For further details contact Kelly Walford on 0345 260 0101 or at kellyw@frostbr.co.uk

Resolution Meeting Location: 1 Chaucer Avenue, Richmond, Surrey TW9 4JH

Resolution Meeting Time: 10:15

Date of Resolution: 22 April 2024

Brajendra Pratap Singh Sengar, Chairman