Resolutions for Winding-up

WinchesterCardiffCF11 9LJ51.483907-3.191222PO15 7AG50.876143-1.2417272026-03-202026-03-232026-03-24TSO (The Stationery Office), customer.services@thegazette.co.uk508824565025

GENESIS BUSINESS LIMITED

(Company Number 11664007)

Trading Name: BNI South Wales

Registered office: C/O Leonard Curtis, Sophia House, 28 Cathedral Road, Caerdydd, CF11 9LJ

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 20 March 2026, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Siann Huntley (IP No. 19130) of Leonard Curtis, Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ and Nicola Elaine Layland (IP No. 017652) of Leonard Curtis, 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally.”

For further details contact: The Joint Liquidators, Email: Monty.nash@leonardcurtis.co.uk. Alternative contact: Monty Nash.

Gavin Hill-John, Director

20 March 2026

Ag NK122965