Resolutions for Winding-up

BrentTamworthB77 1AG52.626087-1.685224NW10 5TH51.532918-0.2235292025-04-102025-04-17TSO (The Stationery Office), customer.services@thegazette.co.uk487125264713

PORTAIRE LTD

(Company Number 13113492)

Registered office: 149 Purves Road, Kensal Rise, London NW10 5TH

Principal trading address: 149 Purves Road, Kensal Rise, London NW10 5TH

At a general meeting of the above-named company, duly convened, and held at 10.00 am on 10 April 2025, the following resolutions were passed:

Special resolution

That the company be wound up voluntarily.

Ordinary resolution

That Robert Gibbons, Licensed Insolvency Practitioner, Office Holder No. 9079, of Arrans Limited, Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth B77 1AG be and is hereby appointed Liquidator for the purpose of such winding-up.

Liquidator: Robert Gibbons (IP number 9079) of Arrans Limited, Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth, B77 1AG.

Date of Appointment: 10 April 2025

For further details contact: +44 (0)1827 60020

Date of Resolution: 10 April 2025

L B Bolon, Chair