GENESIS PROPERTIES HOLDINGS LIMITED

GENESIS PROPERTIES HOLDINGS LIMITED (Company Number 05090435) Registered office: c/o Smart Insolvency Solutions Limited, 1 Castle Street, Worcester, WR1 3AA Principal trading address: 11 Kingfisher Business Park, Arthur Street, Redditch B98 8LG At a General Meeting of the Members of the above-named company, duly convened, and held on 18 February 2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: 1. “That the Company be wound up voluntarily” and 2. “That Colin Nicholls and Andrew Shackleton of Smart Insolvency Solutions Ltd, 1, Castle Street, Worcester, WR1 3AA, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately” Joint Liquidator: Colin Nicholls (IP number 9052) of Smart Insolvency Solutions Limited, 1 Castle Street, Worcester, WR1 3AA. Joint Liquidator: Andrew Shackleton (IP number 9724) of Smart Insolvency Solutions Limited, 1 Castle Street, Worcester, WR1 3AA. Date of Appointment: 18 February 2021 For further details contact Emma Poole on 01905 888737 or at [email protected]

GENESIS PROPERTIES HOLDINGS LIMITED (Company Number 05090435) Registered office: c/o Smart Insolvency Solutions Limited, 1 Castle Street, Worcester, WR1 3AA Principal trading address: 11 Kingfisher Business Park, Arthur Street, Redditch B98 8LG NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at Smart Insolvency Solutions Limited, 1 Castle Street, Worcester, WR1 3AA by 25 March 2021. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Joint Liquidator: Colin Nicholls (IP number 9052) of Smart Insolvency Solutions Limited, 1 Castle Street, Worcester, WR1 3AA. Joint Liquidator: Andrew Shackleton (IP number 9724) of Smart Insolvency Solutions Limited, 1 Castle Street, Worcester, WR1 3AA. Date of Appointment: 18 February 2021 For further details contact Emma Poole on 01905 888737 or at [email protected]

Company Number: 05090435 Name of Company: GENESIS PROPERTIES HOLDINGS LIMITED Nature of Business: Other letting and operating of own or leased real estate Registered office: c/o Smart Insolvency Solutions Limited, 1 Castle Street, Worcester, WR1 3AA Principal trading address: 11 Kingfisher Business Park, Arthur Street, Redditch B98 8LG Type of Liquidation: Members Voluntary Liquidation Joint Liquidator: Colin Nicholls (IP number 9052) of Smart Insolvency Solutions Limited, 1 Castle Street, Worcester, WR1 3AA. Joint Liquidator: Andrew Shackleton (IP number 9724) of Smart Insolvency Solutions Limited, 1 Castle Street, Worcester, WR1 3AA. Date of Appointment: 18 February 2021 By whom Appointed: The Members of the Company For further details contact Emma Poole on 01905 888737 or at [email protected]