ZILLION SOFT LIMITED

(Company Number 09198339)

Registered office: 2 Fairweather Close, Welling, DA16 2AB

Principal trading address: 2 Fairweather Close, Welling, DA16 2AB

Written Resolutions of the above-named Company were duly passed on 13 March 2024 as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Darren Brookes (IP No. 9297) of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ be appointed Liquidator of the Company."

For further details contact Natalie Sellars on telephone 0161 927 7788, or by email at NatalieS@milnerboardman.co.uk.

Olusegun Ojewale, Director

13 March 2024

Ag OJ121474