UNBXD STUDIOS LTD

(Company Number 11273960)

Trading Name: Unbxd Studios Ltd

Registered office: c/o Vantage Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB

Principal trading address: UNBXD Studios,19 Oxford Rd, Bournemouth, BH8 8GS

The following resolutions were duly passed by Written Resolutions by the Company members on 3 April 2024 as a Special Resolution and as an Ordinary Resolution:

That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that the company be wound up the under a Creditors Voluntary Liquidation

"That Helen Whitehouse and Sandra McAlister of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately".

The appointment of Helen Whitehouse and Sandra McAlister as Joint liquidators was confirmed by a deemed consent process which was completed on 03 April 2024

Joint Liquidator: Helen Whitehouse (IP number 9680) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

Joint Liquidator: Sandra McAlister (IP number 9375) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

For further details contact Nina Pyatkova-Davies on 03300 563600 or at creditors@mcalisterco.co.uk

Date of Resolution: 03 April 2024

William Niven, Director