MAYFIELD MATRIX LTD

(Company Number 12331615)

Trading Name: Mayfield Matrix Ltd

Registered office: 17 Digby Road, Ipswich, IP4 3NB

Principal trading address: 17 Digby Road, Ipswich, IP4 3NB

Passed: 1 October 2025

At a General Meeting of the members of the above named Company, duly convened and held at 17 Digby Road, Ipswich, Suffolk, IP4 3NB on 1 October 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: 17 Digby Road, Ipswich, Suffolk, IP4 3NB

Date of Resolution: 01 October 2025

Jed Shepherd, Chair