MATRIX OFFICE INTERIORS LIMITED

(Company Number 10373255)

Previous Name of Company: Matrix Office Interiors and Costruction Solutions Limited - 02 Nov 2018 - 05 Nov 2018; Matrix Office Interiors Ltd - 25 Oct 2017 - 02 Nov 2018

Registered office: C/O Quantuma LLP, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA

Principal trading address: 10 Rochester Row, London, SW1P 1BS

At a general meeting of the above-named Company, duly convened, and held at 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA on 2 September 2019 at 11.00 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the company be wound up voluntarily and that Rehan Ahmed (IP No. 20390) and Tauseef A Rashid (IP No. 9718) both of Quantuma LLP, 14 Derby Road, Stapleford, Nottingham, NG9 7AA be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

Further details contact: The Joint Liquidators, Email: nottingham@quantuma.com. Alternative contact: Maggi White.

Layal Hamdan, Director

11 September 2019

Ag YG60689