Resolutions for Winding-up

City and County of the City of LondonBasingstoke and DeaneManchesterEC2M 7EA51.517327-0.08591M1 4PB53.477101-2.242613RG22 4BS51.248551-1.091392Companies Act 20062026-04-162026-04-212026-04-24TSO (The Stationery Office), customer.services@thegazette.co.uk512001165050

PORTALS HOLDINGS LIMITED

(Company Number 01305413)

Registered office: C/o Grant Thornton UK Advisory & Tax LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Principal trading address: De La Rue House, Jays Close, Basingstoke, RG22 4BS

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 16 April 2026 that:

The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up.

Neil Douglas, Director

Date of Appointment: 16 April 2026

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK Advisory & Tax LLP, 8 Finsbury Circus, London, EC2M 7EA. Telephone: 020 7184 4300.

For further information contact Lucy E Griffiths at the offices of Grant Thornton UK Advisory & Tax LLP on 0118 955 9121, or Lucy.E.Griffiths@uk.gt.com.

21 April 2026