GENEVA MICRO LTD
(Company Number 09384647)
Registered office: 52 Allenby Road, Maidenhead, SL6 5BH but shortly changing to Begbies Traynor (Central) LLP, Units 1 - 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
At a General Meeting of the members of the above named company, duly convened and held at 52 Allen by Road, Maidenhead, SL6 5BH on 29 June 2026 at 4:00pm 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 Andrew Hook (IP Number: 26150) and Julie Anne Palmer (IP Number: 008835) of BTG Begbies Traynor (Central) LLP whose contact address is Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF 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: Andrew Hook (IP number 26150) of BTG Begbies Traynor (Central) LLP, Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF.
Joint Liquidator: Julie Anne Palmer (IP number 8835) of BTG Begbies Traynor (Central) LLP, Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF.
Date of Appointment: 29 June 2026
For further details contact Lisa Alford on 01392 260800 or at Lisa.Alford@btguk.com.
Resolution Meeting Location: 52 Allen by Road, Maidenhead, SL6 5BH
Resolution Meeting Time: 16:00
Date of Resolution: 29 June 2026
Melanie Hull, Director and Chair