MATT BURTON ASSOCIATES LTD

(Company Number 05969070)

Registered office: 60 Grosvenor Street, London, W1K 3HZ

Principal trading address: 60 Grosvenor Street, London, W1K 3HZ

At a General Meeting of the members of the above-named Company, duly convened and held at 99 Bishopsgate, London, EC2M 3XD on 17 October 2024, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That 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 and that Eric Walls (IP No. 9113) and W Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU be and are hereby appointed Joint Liquidators for the purposes of such winding up. The Liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation."

For further details contact: E Walls, E-mail: insolvency@ksagroup.co.uk or telephone 0191 482 3343. Alternative contact: Craig Harmon.

Deepak Jalan, Chair

18 October 2024

Ag VJ72715