Resolutions for Winding-up

BromleySouthwarkHackneyBR1 3FE51.4068250.018016N4 2HH51.565534-0.099022SE1 0SW51.506219-0.1012332025-11-132025-11-14TSO (The Stationery Office), customer.services@thegazette.co.uk499794264904

R/PORTO CREATIVE CONSULTING LTD

(Company Number 14730274)

Registered office: Flat 2, 3 Princess Crescent, London, England, N4 2HH

At a General Meeting of the Company, duly convened and held at 138-140 Southwark Street, London, SE1 0SW on 13 November 2025 at 10:15am the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost of Frost Group Limited, be appointed Liquidator of the Company."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 13 November 2025

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Resolution Meeting Location: 138-140 Southwark Street, London, SE1 0SW

Date of Resolution: 13 November 2025

Ricardo Castro Porto Silva, Chairman