MATRIX BRICKWORK LIMITED

(Company Number 07373368)

Registered office: 23-27 Bolton Street, Chorley, PR7 3AA

At a General Meeting of the Members of the above-named company, duly convened, and held at Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA on 22 April 2024, the following resolutions were passed:

Special Resolution

"The it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary Resolution

"That Clive Morris (office holder no 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA be and is hereby appointed Liquidator for the purpose of such winding up."

The appointment for Clive Morris as Liquidator was not ratified by creditors and the creditors then resolved to appoint Christopher Purkiss of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London EC2A 2AP, as liquidator for the purposes of the voluntary winding-up.

Liquidator: Christopher Purkiss (IP number 9654) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.

For further details contact Dino Burch-Humphrey on 020 7566 4020 or at DBurch-Humphrey@mks.co.uk

Resolution Meeting Location: Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

Date of Resolution: 22 April 2024

Paul Evans, Director/Convener