Resolutions for Winding-up
PORTFOLIO REIT PLC
(Company Number 13083766)
Previous Name of Company: THE PROPERTY HUB REIT PLC
Registered office: 1st Floor B, 117-119 Portland Street, Manchester, M1 6ED, United Kingdom
The following Resolutions were, at a general meeting of the members, passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:
"That the Company be wound up voluntarily under section 84(1)(b) of the Insolvency Act 1986.
That Ian Robert of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP be and is hereby appointed as sole liquidator of the Company."
Liquidator: Ian Robert (IP number 8706) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.
Date of Appointment: 25 March 2026
For further details contact Jessica Butt on 0207 566 4020 or at Jbutt@mks.co.uk
Date of Resolution: 25 March 2026
Richard Ford, Director