GENCO DEVELOPMENT LIMITED

(Company Number 08178920)

Registered office: Riverbank House, 2 Swan Lane, London, EC4R 3TT

Principal trading address: Riverbank House, 2 Swan Lane, London, EC4R 3TT

At a General Meeting of the Company duly convened and held at Riverbank House, 2 Swan Lane, London, EC4R 3TT on 27 March 2025 at 11.15 am, the following resolutions were passed as Special Resolutions:

“That the Company be wound up voluntarily and that Sarah Cook (IP No. 18750) and Miles Needham (IP No. 14372) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the Company."

Further details contact: The Joint Liquidators, Tel: 01727 735238. Alternative contact: Eleni Ioannides.

Victor Sourkov, Chair

27 March 2025

Ag BK11498