Resolutions for Winding-up

Three RiversCity and County of the City of LondonWC2A 1AL51.51735-0.111696WD3 1JJ51.634789-0.466277Companies Act 20062026-04-212026-04-282026-05-02TSO (The Stationery Office), customer.services@thegazette.co.uk512577965057

POTEL UK LIMITED

(Company Number 15434452)

Registered office: C/o Arafino Advisory Limited, 25 Southampton Buildings, London, WC2A 1AL

Principal trading address: C/O Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the sole member on 21 April 2026 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Mark Vincent Rijkse, Director

Date of Appointment: 21 April 2026

Joint Liquidator's Name and Address: Simon Bonney (IP No. 9379) of Arafino Advisory Limited, Central Court, 25 Southampton Buildings, London, WC2A 1AL.

Joint Liquidator's Name and Address: James Varney (IP No. 27950) of Arafino Advisory Limited, Central Court, 25 Southampton Buildings, London, WC2A 1AL.

For further information contact Archie Edmonds at the offices of Arafino Advisory Limited or archie.edmonds@arafino.com.

28 April 2026