Resolutions for Winding-up

LambethNorthumberlandNE24 9GP55.12755-1.506877SW9 9BE51.471886-0.1225732025-07-312025-08-04TSO (The Stationery Office), customer.services@thegazette.co.uk493891964814

CLEAN GENIE BANBURY LIMITED

(Company Number 11402920)

Registered office: 225 Clapham Road, London, SW9 9BE

At a general meeting of the above-named company, duly convened, and held at 11:30am on 31 July 2025, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution

"That Andrew Ryder of JT Maxwell Limited, PO Box 160, Blyth, NE24 9GP be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Limited, PO Box 160, Blyth, NE24 9GP.

Date of Appointment: 31 July 2025

For further details contact Andrew Ryder on 02892 448110 or at corporate@jtmaxwell.co.uk

Resolution Meeting Time: 11:30

Date of Resolution: 31 July 2025

Edipo Cardoso, Chairman