GENOA CONSULTING LIMITED

(Company Number 08534423)

Registered office: Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU

Principal trading address: (Former) Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU

At a General Meeting of the members of the above named company, duly convened and held on 12 March 2025 the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Grace Burton, Tel: 020 7538 2222.

Christopher Martin Kemp, Director

19 March 2025

Ag AK122566