GENESIS EUROPRINT LIMITED

GENESIS EUROPRINT LIMITED (Company Number 02677095) Registered office: 4 Kingfisher Enterprise Park, Lakeside, Redditch, Worcestershire B98 8LG Principal trading address: 4 Kingfisher Enterprise Park, Lakeside, Redditch, Worcestershire B98 8LG At a General Meeting of the Members of the above-named company, duly convened, and held on 11 December 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary: “That the Company be wound up voluntarily” and “That Colin Nicholls and Andrew Shackleton, of Smart Insolvency Solutions Limited, 1 Castle Street, Worcester WR1 3AA, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.” Office Holder Details: Colin Nicholls and Andrew Shackleton (IP numbers 9052 and 9724) of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester WR1 3AA. Date of Appointment: 11 December 2019. Further information about this case is available from Emma Poole at the offices of Smart Insolvency Solutions Ltd on 01905 888737 or at [email protected]. Andrew David Muckle , Director

Company Number: 02677095 Name of Company: GENESIS EUROPRINT LIMITED Nature of Business: Printers Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 4 Kingfisher Enterprise Park, Lakeside, Redditch, Worcestershire B98 8LG Principal trading address: 4 Kingfisher Enterprise Park, Lakeside, Redditch, Worcestershire B98 8LG Liquidator's name and address: Colin Nicholls and Andrew Shackleton of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester WR1 3AA Office Holder Numbers: 9052 and 9724. Date of Appointment: 11 December 2019 By whom Appointed: Members and Creditors Further information about this case is available from Emma Poole at the offices of Smart Insolvency Solutions Ltd on 01905 888737 or at [email protected].

GENESIS EUROPRINT LIMITED (Company Number 02677095) Registered office: 4 Kingfisher Enterprise Park, Lakeside, Redditch, Worcestershire B98 8LG Principal trading address: 4 Kingfisher Enterprise Park, Lakeside, Redditch, Worcestershire B98 8LG NOTICE IS HEREBY GIVEN that the Director of the Company is convening a virtual meeting of creditors to be held on 11 December 2019 at 11.30 am, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting as follows: Access to the virtual meeting can be gained from 11.25am on 11 December 2019 by calling 0843 176 0000 or if outside the UK +44 843 176 0000. When prompted, enter conference number 30157939 followed by #. The PIN required is 1112. In order to be entitled to vote creditors must deliver proxies and proofs to Smart Insolvency Solutions Limited by 16:00 on the business day before the meeting. The convener of the meeting is Andrew David Muckle NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidators, Colin Nicholls and Andrew Shackleton (IP numbers 9052 and 9724) of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester WR1 3AA. Further information about this case is available from Emma Poole at the offices of Smart Insolvency Solutions Ltd on 01905 888737 or at [email protected]. Andrew David Muckle , Director