GENUINE SOLUTIONS UK LIMITED

(Company Number 05700060)

Registered office: Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, KT9 2QL in process of being changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, KT9 2QL

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 8 January 2025 at 3.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Julie Humphrey (IP No. 23930) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up."

Further details contact: The Joint Liquidators, Tel: 01277 50 33 33, Email: cp.brentwood@frpadvisory.com. Alternative contact: Addison Davis.

Paul Crossman, Chair

8 January 2025

Ag YJ100673