MATRIX DESIGN & BUILD LIMITED

(Company Number 08200364 )

Registered office: 5 Imperial Court, Laporte Way, Luton, LU4 8FE

Principal trading address: 18 Blackwell Close, Winchmore Hill, London, N21 1UL

Notice is hereby given that the following resolutions were passed on 24 December 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Avner Radomsky (IP No. 12290) and Michael Goldstein (IP No. 12532) both of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up."

The appointment of Michael Goldstein and Avner Radomsky of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, as Joint Liquidators was confirmed by the creditors on the same day.

Further details contact: The Joint Liquidators, Tel: 020 3603 7871. Alternative contact: Simona Cristea.

Geoffrey Alan Christopher George, Director

24 December 2024

Ag XJ92747