GENCO DEVELOPMENT LIMITED

Name of Company: GENCO DEVELOPMENT LIMITED Company Number: 08178920 Nature of Business: Engineering design activities for industrial process and production Registered office: Riverbank House, 2 Swan Lane, London, EC4R 3TT (in process of being changed to C/O FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD) Type of Liquidation: Members Date of Appointment: 27 March 2025 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 By whom Appointed: Members Ag BK11498

GENCO DEVELOPMENT LIMITED (Company Number 08178920) Registered office: Riverbank House, 2 Swan Lane, London, EC4R 3TT (in the process of being changed to FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD) Principal trading address: Riverbank House, 2 Swan Lane, London, EC4R 3TT Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 27 March 2025 are required, on or before 6 May 2025 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Sarah Cook of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. A distribution may be made without regard to the claim of any person in respect of a debt not proved. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Date of Appointment: 27 March 2025 Office Holder Details: 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 Further details contact: The Joint Liquidators, Tel: 01727 735238. Alternative contact: Eleni Ioannides. Sarah Cook, Joint Liquidator 9 April 2025 Ag BK11498

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