Resolutions for Winding-up

The Borough of Tunbridge Wells0.46968351.113965TN17 1DP2016-02-242016-02-182016-02-290.26169851.130891TN1 1NUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk248895961512

MATRIX MARITIME STRATEGIES LIMITED

(Company Number 06525602)

Registered office: Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, (Previously) The Northdown, Cranbrook Road, Goudhurst, Cranbrook, TN17 1DP

Principal trading address: The Northdown, Cranbrook Road, Goudhurst, Cranbrook, TN17 1DP

At a general meeting of the above named Company, duly convened and held at Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU on 18 February 2016, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Mark Stephen Willis,(IP No. 9391) of Compass Financial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Mark Willis, Email: mark.willis@compassfri.com, Tel: 01892 530600.

Peter Hiron Bartleet, Director

24 February 2016