MILLENNIUM ACADEMY LTD

(Company Number 06703626)

Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham B1 1QH

Principal trading address: 5 Monteagle Court, Wakering Road, Barking IG11 8PL

At a General Meeting of the Members of the above-named company, duly convened, and held on 31/03/2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily.”

“That Sajid Sattar of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH and John Edmund Paylor of Greenfield Recovery Limited, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP and be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard.”

Joint Liquidator: Sajid Sattar (IP number 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH.

Joint Liquidator: John Edmund Paylor (IP number 9517) of Greenfield Recovery Limited, Suite 72, Temple Chambers, Temple Avenue, London EC4Y 0HP.

For further details contact Michelle Dutton on 0121 201 1720 or at md@greenfieldrecovery.co.uk