Resolutions for Winding-up

BromleyGuildfordBR1 3FE51.4068250.018016GU2 4EP51.23006-0.5768642025-03-102025-03-14TSO (The Stationery Office), customer.services@thegazette.co.uk483866264682

MATERIA CONSULTANCY LIMITED

(Company Number 12724886)

Registered office: Mead House, 11 Flower Walk, Guildford, Surrey GU2 4EP

At a General Meeting of the Company, duly convened and held at Mead House, 11 Flower Walk, Guildford, Surrey, GU2 4EP on 10 March 2025 at 10:15am the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 10 March 2025

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Date of Resolution: 10 March 2025

Matthew Peter James, Chairman