MATRIX THREE LIMITED

Name of Company: MATRIX THREE LIMITED Company Number: 07798369 Trading Name: The Digital Board Nature of Business: Management Consultancy Activities Registered office: 7-8 Stratford Place, London, W1C 1AY Type of Liquidation: Members Date of Appointment: 21 June 2017 Gemma Louise Roberts (IP No. 9701) and Robert Neil Dymond (IP No. 10430) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS By whom Appointed: Members Ag JF31843

MATRIX THREE LIMITED (Company Number 07798369) Trading Name: The Digital Board Registered office: 7-8 Stratford Place, London, W1C 1AY Principal trading address: 7-8 Stratford Place, London, W1C 1AY Notice is hereby given that the Creditors of the above named Company are required, on or before 7 August 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Gemma Louise Roberts (IP No. 9701) and Robert Neil Dymond (IP No. 10430) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors of the Company have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing the assets of the Company once all claims have been settled. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 21 June 2017 The Joint Liquidators can be contacted on Tel: 0114 235 6780. Alternative contact: Rob Payton. Gemma Louise Roberts, Joint Liquidator 29 June 2017 Ag JF31843

MATRIX THREE LIMITED (Company Number 07798369) Trading Name: The Digital Board Registered office: 7-8 Stratford Place, London, W1C 1AY Principal trading address: 7-8 Stratford Place, London, W1C 1AY At a general meeting of the Company, duly convened and held at Flat E, 47 Holland Park, London, W11 3RS on 21 June 2017, the following resolutions were duly passed as a special resolution and ordinary resolutions respectively: “That the Company be wound up voluntarily and that Gemma Louise Roberts (IP No. 9701) and Robert Neil Dymond (IP No. 10430) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators of the Company and that the Liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up.” The Joint Liquidators can be contacted on Tel: 0114 235 6780. Alternative contact: Rob Payton. Bryan MacDonald, Director 29 June 2017 Ag JF31843