PORTLAND MEDICAL GROUP LTD

(Company Number 10522004)

Registered office: 3rd Floor, 207 Regent Street, London W1B 3HH

Principal trading address: 3rd Floor, 207 Regent Street, London W1B 3HH

At a General Meeting of the members of the above named Company, duly convened and held at the offices of KSA Group Ltd, 99 Bishopsgate, London, EC2M 3XD on 1 September 2021, the following resolutions were duly passed 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 liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that E Walls (IP No. 9113) and W Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU be and are hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: E Walls, E-mail: insolvency@ksagroup.co.uk; Tel: 0191 482 3343. Alternative contact: Craig Harmon.

Jalal Uddin, Chair

1 September 2021

Ag IH60102