GEN10 LTD

(Company Number 11269181)

Trading Name: Genio Accountants

Registered office: 26 Bevan Close, Southampton, Hampshire, England, SO19 9PE

Principal trading address: 26 Bevan Close, Southampton, Hampshire SO19 9PE

At a General Meeting of the members of the above-named company, duly convened and held at a Virtual Meeting on 1 April 2026 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Amie Helen Johnson (IP Number: 018570) and Yiannis Koumettou (IP Number: 015676) of BTG Begbies Traynor (Central) LLP whose contact address is Suite 501, Unit 2, 94A Wycliffe Road, Northampton NN1 5JF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Joint Liquidator: Amie Helen Johnson (IP number 18570) of BTG Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton NN1 5JF.

Joint Liquidator: Yiannis Koumettou (IP number 15676) of BTG Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton NN1 5JF.

For further details contact Danielle Craven on 0208 370 7250 or at Danielle.Craven@btguk.com

Date of Resolution: 01 April 2026

George Robbins, Chair