MILLENNIUM DELIVERIES LIMITED

(Company Number: 12299794)

trading as Millennium Deliveries Limited

Registered Office: Glebe Business Park, Lunts Heath Road, Widnes WA8 5SQ

Principal Trading Address: Glebe Business Park, Lunts Heath Road, Widnes WA8 5SQ

Nature of Business: 52290 - Other transportation support activities

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Wednesday 08 February 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, 30 Lathom Road, Southport, Merseyside, PR9 0JP be appointed Liquidator for the purposes of such winding up."

For further details, please contact: Dean Smith, (9596), and Dean Smith, Revolution RTI Limited, 30 Lathom Road, Southport PR9 0JP, or Revolution RTI Limited,, Telephone: 0177 258 4510, Email address: d.smith.ip@revolutiontri.co.uk.

Matthew Flanagan, Chairman