GENESIS RECRUITMENT 365 LTD

(Company Number 14638384)

Registered office: The Cottage, Old Berrow Manor, Ullenhall, B95 5PF

Principal trading address: n/a

At a General Meeting of the above named company held at The Cottage, Old Berrow Manor, Ullenhall, B95 5PF on 13 March 2026, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That the company be wound up voluntarily and that Sandra Fender (IP No. 23272) of Sanderlings LLP, Sanderlings, Becketts Farm, Alcester Road, Birmingham, B47 6AJ be appointed liquidator of the Company for the purposes of the winding-up.”

At the subsequent creditors’ decision procedure on 13 March 2026 the resolutions were ratified confirming the appointment of Sandra Fender as liquidator.

For further details contact: Tel: 01564 700052.

Dale Aaron Ewers, Chair

13 March 2026

Ag NK122294