UNCHAIN POTENTIAL LIMITED

(Company Number 09675473)

Registered office: First Floor, CEF Building, Broomhill Way, Torquay, Devon, TQ2 7QN

Principal trading address: 5 Moore Close, Newton Abbot, Devon, TQ12 4TH

At a meeting of the above named company duly convened and held on 14 March 2025, the following resolutions were passed;

"That the Company be wound up voluntarily."

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, Worcestershire, WR9 9AJ.

For further details contact Theresa Foden on 01905 776 771 or at mark@mb-i.co.uk

Date of Resolution: 14 March 2025

Andrew Scott McLean, Director