Resolutions for Winding-up
GENESIS PROJECT & DESIGN LTD
(Company Number 11055907)
Registered office: 190 Billet Road, London, E17 5DX
Principal trading address: Flat 64 Coltash Court, 152 Whitecross Street, London, EC1Y 8QL
At a general meeting of the above-named company, duly convened, and held at 190 Billet Road, London, E17 5DX at 11.00am on 6 August 2025, the following resolutions were passed:
Special resolution
That the company be wound up voluntarily.
Ordinary resolution
That Zane Collins of Insolvency One Limited, 1 Aire Street, Leeds, West Yorkshire, LS1 4PR (office holder no 25952) be and is hereby appointed Liquidator for the purpose of such winding up.
Liquidator: Zane Collins (IP number 25952 ) of Insolvency One Limited , 1 Aire Street, Leeds, West Yorkshire, LS1 4PR.
Date of Appointment: 06 August 2025
For further details contact Zane Collins on 0800 999 1329 or at Zane.collins@insolvencyone.co.uk
Resolution Meeting Location: 190 Billet Road, London, E17 5DX
Resolution Meeting Time: 11:00
Date of Resolution: 06 August 2025
Katarzyna Soto-Bocian, Chairman