THE DEVELOPMENT MATRIX LIMITED

Name of Company: THE DEVELOPMENT MATRIX LIMITED Company Number: 07109307 Registered office: Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR Type of Liquidation: Creditors Date of Appointment: 14 January 2021 Liquidator's name and address: Jason Mark Elliott (IP No. 009496) and Craig Johns (IP No. 13152) and Nick Brierley (IP No. 19950) all of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR By whom Appointed: Members and Creditors Ag AH101210

THE DEVELOPMENT MATRIX LIMITED (Company Number 07109307) Registered office: Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR Principal trading address: Copper Beech Lodge, Penrith, CA10 3QX Notice is hereby given that at a general meeting of the Company convened and held at the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 14 January 2021 at 4.00 pm the following Special Resolution and Ordinary Resolution were passed: "That the Company be wound up voluntarily and that Jason Mark Elliott (IP No. 009496) and Craig Johns (IP No. 13152) and Nick Brierley (IP No. 19950) all of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up." Further details contact: The Joint Liquidators, Email: [email protected]. Alternative contact: Ashley Horsfall. Clive Bradley, Director 20 January 2021 Ag AH101210