GENESIS ELECTRICAL LTD

(Company Number 12202933)

Registered office: 320 Firecrest Court, Centre Park, Warrington WA1 1RG

Principal trading address: 320 Firecrest Court, Centre Park, Warrington WA1 1RG

At a general meeting of the above-named company, duly convened, and held at 12.00pm on 29 September 2025, the following resolutions were passed:

Special resolution

That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

Ordinary resolution

That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.

For further details contact: 02892 448110 or at corporate@jtmaxwell.co.uk

Date of Resolution: 29 September 2025

Jasper Mann, Chairman