MILLENNIUM PLANT (EASTERN) LIMITED

(Company Number 03799524)

Registered office: Victoria House, 50 Alexandra Street, Southend On Sea, Essex, SS1 1BN (in the process of being changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE)

Principal trading address: Victoria House, 50 Alexandra Street, Southend On Sea, SS1 1BN

At a General Meeting of the Company, duly convened, and held at Victoria House, 50 Alexandra Street, Southend On Sea, SS1 1BN on 14 October 2024 at 3.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Julie Humphrey (IP No. 23930) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@frpadvisory.com. Tel: 01277 503333. Alternative contact: Natalie Hodges.

Michael Brown, Chair

14 October 2024

Ag VJ73072