GENESIS PROJECTS LIMITED

Company Number: 08849310 Name of Company: GENESIS PROJECTS LIMITED Nature of Business: Development of building projects Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 12 Rectory Close, Stanmore, Middlesex, England HA7 2QY Principal trading address: 12 Rectory Close, Stanmore, Middlesex, England HA7 2QY Liquidator's name and address: Philippa Smith and Kate Elizabeth Breese of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT Office Holder Numbers: 18670 and 9730. Date of Appointment: 26 July 2017 By whom Appointed: Members and Creditors Further information about this case is available from Ryan Marsh at the offices of Walsh Taylor on 01943 877 545.

GENESIS PROJECTS LIMITED (Company Number 08849310) Registered office: 12 Rectory Close, Stanmore, Middlesex, England HA7 2QY Principal trading address: 12 Rectory Close, Stanmore, Middlesex, England HA7 2QY At a General Meeting of the Members of the above-named Company, duly convened, and held on 26 July 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "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." "That Philippa Smith and Kate Elizabeth Breese be appointed as Joint Liquidators for the purposes of such winding up." Office Holder Details: Philippa Smith and Kate Elizabeth Breese (IP numbers 18670 and 9730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Date of Appointment: 26 July 2017. Further information about this case is available from Ryan Marsh at the offices of Walsh Taylor on 01943 877 545. Alan Anderson , Director / Chairman

GENESIS PROJECTS LIMITED Company Number: (08849310) Registered office: 12 Rectory Close Stanmore Middlesex HA7 2QY Principal trading address: 12 Rectory Close Stanmore Middlesex HA7 2QY NOTICE IS HEREBY GIVEN that the deemed consent procedure is to be used to seek a decision from the creditors of the company on the appointment of Philippa Smith and Kate Elizabeth Breese as Joint Liquidators of the company. Decision date and time: 26 July 2017 at 11.59 pm The Convener of the decision procedure is: Alan Anderson In order to object to the proposed decision, creditors must send notice to the convener at, Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT, stating that they object, not later than the decision date, together with a proof of debt in respect of their claim otherwise, the objection will be disregarded. Alan Anderson, Convener Nominated Liquidators: Philippa Smith and Kate Elizabeth Breese (IP Numbers: 18670 & 9730), Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT. Further information is available from Ryan Marsh at [email protected].