GENESIS131 LIMITED

(Company Number 10017653)

In Creditors' Voluntary Liquidation ("the Company")

Registered office: 5 Silver Birch Close, Hove, East Sussex, BN3 7NU

Principal trading address: 5 Silver Birch Close, Hove, East Sussex, BN3 7NU

At a General Meeting of the members of the above named Company, duly convened and held at 5 Silver Birch Close, Rowan Avenue, Hove BN3 7NU on 29 May 2026 at 12:30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily” and “that Kieran Bourne, of Cromwell & Co Insolvency Practitioners, 13 Ensign Business Centre, Westwood Way, Coventry, CV4 8JA, be appointed Liquidator of the Company.”

Office Holder Details: Kieran Bourne (IP No 19012) of Cromwell & Co Insolvency Practitioners, 13 Ensign Business Centre, Westwood Way, Coventry, CV4 8JA. Date of Appointment: 29 May 2026. For further details contact Kieran Bourne on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Nicholas Taylor Lucas, Chairperson