Resolutions for Winding-up
PORTMAN ROSE LIMITED
(Company Number 08130351 )
Registered office: 1 Beasley`s Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT
Principal trading address: 12 Aylmer Drive, Stanmore, Middlesex, HA7 3EG
At a General Meeting of the Members of the above-named company, duly convened, and held on 29 May 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
That the Company be wound-up voluntarily under a Members` Voluntary Winding Up procedure and is now hereby placed into Liquidation.
That Virgil Harsham Levy of LA Business Recovery Limited, 1 Beasley`s Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT is hereby appointed liquidator for the purpose of the winding up.
Liquidator: Virgil Harsham Levy (IP number 19090) of LA Business Recovery Limited, 1 Beasley`s Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT.
Date of Appointment: 29 May 2025
For further details contact Kay Newman on 01895 819460
Date of Resolution: 29 May 2025
Darren Lee, Shareholder