Resolutions for Winding-up

BirminghamCheltenhamB12 0QR52.470735-1.886791B27 6BP52.446377-1.818467GL50 1TY51.89439-2.0764862022-06-082022-06-09TSO (The Stationery Office), customer.services@thegazette.co.uk409208763726

PORTO DOURO RESTAURANTS LIMITED

(Company Number 12214642)

Trading Name: Porto Douro

Registered office: 1160 Warwick Road, Acocks Green, Birmingham, B27 6BP

Principal trading address: 1160 Warwick Road, Acocks Green, Birmingham, B27 6BP

At a General Meeting of the above-named Company, duly convened and held at Clark & Deen TaxPro Limited, Benson House, Suite D, 98-104 Lombard Street, Birmingham, B12 0QR on 8 June 2022 at 11:00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

1. “That the Company be wound up voluntarily.”

2. “That Michael Durkan (IP No 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY be appointed Liquidator of the Company.”

Liquidator: Michael Durkan (IP number 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY.

Date of Appointment: 08 June 2022

For further details contact Alice Jones on 01242 250811 or at Alice@durkancahill.com

DATED THIS 08 June 2022