Resolutions for Winding-up
PORTLAND RESOURCING LIMITED
(Company Number 03259481)
Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ
Principal trading address: 4th Floor, 100 Fenchurch Street, London EC3M 5JD
At a general meeting of the Company, duly convened and held on 16 October 2025, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:
"That the Company be wound up voluntarily; that Andrew John Whelan and Richard Andrew Segal of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up; and that any act required or authorised under any enactment to be done by the Joint Liquidators be done by all or any one or more of the persons holding the office of liquidator from time to time."
Joint Liquidator: Andrew John Whelan (IP number 8726) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.
Joint Liquidator: Richard Andrew Segal (IP number 2685) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.
Date of Appointment: 16 October 2025
For further details contact Dhruv Patel on 020 8939 8240
Date of Resolution: 16 October 2025
Paul Birch, Director
Dated: 16 October 2025