GENEX POWER SOLUTIONS LTD.

GENEX POWER SOLUTIONS LTD. (Company Number 08513794) Trading Name: Genex Power Solutions Ltd. Previous Name of Company: ITR ELECTRICAL SERVICES LIMITED (changed 2021-12-17) Registered office: 36 Clifton Gardens, Uxbridge, UB10 0EZ Principal trading address: 36 Clifton Gardens, Uxbridge, UB10 0EZ Passed: 27 August 2025 At a General Meeting of the members of the above named Company, duly convened and held at 36 Clifton Gardens, Uxbridge, UB10 0EZ on 27 August 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the meeting 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 hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD. Date of Appointment: 27 August 2025 For further details contact the Liquidator on 01603 552028 Resolution Meeting Location: 36 Clifton Gardens, Uxbridge, UB10 0EZ Date of Resolution: 27 August 2025 Iain Rees, Chair

Company Number: 08513794 Name of Company: GENEX POWER SOLUTIONS LTD. Trading Name: Genex Power Solutions Ltd. Previous Name of Company: ITR ELECTRICAL SERVICES LIMITED (changed 2021-12-17) Nature of Business: Distribution of electricity Registered office: 36 Clifton Gardens, Uxbridge, UB10 0EZ Principal trading address: 36 Clifton Gardens, Uxbridge, UB10 0EZ Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD. Date of Appointment: 27 August 2025 By whom Appointed: MEMBERS AND CREDITORS For further details contact the Liquidator on 01603 552028