MATRIX OFFICE FURNITURE LTD

(Company Number 08841450)

Registered office: Kemp House, 160 City Road, London, EC1V 2NX

Principal trading address: N/A

At a general meeting of the above named Company duly convened and held at Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE on 15 August 2018, the following resolutions were passed as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE be and is hereby appointed as Liquidator for the purposes of such winding up.”

For further details contact: Lauren Gage, Email: lauren@fortisinsolvency.co.uk or telephone 0161 804 4531.

Simon Lo Gatto, Chair

15 August 2018

Ag XF51082