Resolutions for Winding-up
GENESIS ADORATION LIMITED
(Company Number 02002009)
(t/a Genesis Adoration Trade Shows / Genesis Adoration Business Travel)
(formerly Genesis Motivation Limited)
2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE
Principal Trading Address: (formerly) Redwood House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX
At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at The Grosvenor Hotel,
101 Buckingham Palace Road, London, SW1W 0SJ on 03 February 2012 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-
“That the Company be wound up voluntarily and that J Walters and J J Beard, both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, (IP Nos 9315 and 9552) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding
up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one
or more of the persons holding the office of Liquidator from time to time.”
Any person who requires further information may contact the Joint Liquidators by telephone on 01237 322960. Alternatively,
enquiries can be made to James Trebble by email at brighton@begbies-traynor.com or by telephone on 01273 322960.
