Resolutions for Winding-up

CardiffNewportCF10 1AL51.479124-3.177763NP20 4PH51.589817-3.004383INSOLVENCY ACT 1986COMPANIES ACT 20062024-03-132024-04-09TSO (The Stationery Office), customer.services@thegazette.co.uk459872664365

NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 85(1) OF THE INSOLVENCY ACT 1986

PORTABELLA CF11 LTD

(Company Number 11871582)

Registered office: Nickel Yard, Bakers Row, Cardiff, CF10 1AL

Principal trading address: Nickel Yard, Bakers Row, Cardiff, CF10 1AL

Shareholders Resolutions

At a General Meeting of the company duly convened and held at Goldfields House, 18a Gold Tops, Newport, S.Wales, NP20 4PH, on 13/03/2024 at 10:00 am, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Susan Purnell (IP No: 9386) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH be and is hereby appointed Liquidator for the purpose of such winding up."

For further details contact: suzi@purnells.co.uk

Tel: 01633 214712

David Loosemore - Director

Dated this 13th day of March 2024