PORTLAND 3 LIMITED

(Company Number 12117639)

Registered office: Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

Principal trading address: 17 Portland Place, London, W1B 1PU

At a general meeting of the Company, duly convened and held at RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ on 9 August 2023, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Simon Renshaw (IP No. 9712) and Michael Goldstein (IP No. 12532) both of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: 020 3603 7871. Alternative contact: Michael Ali.

Saul Jonathan Forman, Director

9 August 2023

Ag FJ51064