Resolutions for Winding-up
PORTSMERE CONSTRUCTION LIMITED
(Company Number 10524315)
Previous Name of Company: Virtue Construction Limited
Registered office: 2nd Floor, 130 Shaftesbury Avenue, London, W1D 5EU
Principal trading address: 2nd Floor, 130 Shaftesbury Avenue, LONDON, W1D 5EU
At a General Meeting of the members of the above named company, duly convened and held at 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ on 30 April 2026 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:
1. That the Company be wound up voluntarily.
2. That Philip David Nunney and Gareth David Rusling of BTG Begbies Traynor (Central) LLP whose contact address is Suite 500, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.
Joint Liquidator: Philip David Nunney (IP number 9507) of BTG Begbies Traynor (Central) LLP, Suite 500, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.
Joint Liquidator: Gareth David Rusling (IP number 9481) of BTG Begbies Traynor (Central) LLP, Suite 500, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.
Date of Appointment: 30 April 2026
For further details contact Cocentra Wong on 0114 275 5033 or at Sheffield.North@btguk.com
Resolution Meeting Location: 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ
Date of Resolution: 30 April 2026
Sarah Alison Whittall, Chair
Dated: 30 April 2026