Resolutions for Winding-up

South HamsTeignbridgePL7 5JX50.384681-4.023452TQ12 6RY50.571494-3.6550572024-04-252024-04-29TSO (The Stationery Office), customer.services@thegazette.co.uk461354064382

PORTHMEOR GROUP LIMITED

(Company Number 12448519)

Registered office: C/O Mark Holt & Co Ltd, 7 Sandy Court Ashleigh Way Langage Business Park Plymouth PL7 5JX

Notice is hereby given that the following resolutions were passed on 25 April 2024, as a special resolution and an ordinary resolution respectively:

That the company be wound up voluntarily and

That Steve Henson and Adam Buck be appointed as Joint Liquidators for the purposes of such voluntary winding up.

Joint Liquidator: Steve Henson (IP number 10652) of Castle Hill Insolvency Limited, 1 Battle Road, Heathfield, Newton Abbot, TQ12 6RY.

Joint Liquidator: Adam Buck (IP number 23070) of Castle Hill Insolvency Limited, 1 Battle Road, Heathfield, Newton Abbot, TQ12 6RY.

Date of Appointment: 25 April 2024

For further details contact Lucy White on 01626 510020 or at info@castlhillinsolvency.com

Date of Resolution: 25 April 2024

John Bennett, Member