MATRIX TOTAL SOLUTIONS LTD

(Company Number: 10312129)

trading as Matrix Total Solutions Ltd

Registered Office: Unit 5, 24 Derby Road, Liverpool L5 9PR

Principal Trading Address: Unit 5, 24 Derby Road, Liverpool L5 9PR

Nature of Business: 71129 - Other engineering activities

At a General Meeting of the above-named Company, duly convened, and held remotely on Friday 11 October 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street Southport, Merseyside, PR9 0TE be appointed Liquidator for the purposes of such winding up.

For further details, please contact: Dean Andrew Smith, (9596), Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport PR9 0TE, Telephone: 01772 584510, Email address: creditors@revolutionrti.co.uk.

Neil Matthews(as he/she was the chairman), Chairman