MILLION PUGS LTD

(Company Number 11821474)

Registered office: Salisbury House, Station Road, Cambridge, CB1 2LA in the process of being changed to FRP Advisory Trading Limited, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX

Principal trading address: Salisbury House, Station Road, Cambridge, CB1 2LA

At a General Meeting of the above named Company, duly convened, and held at Salisbury House, Station Road, Cambridge, CB1 2LA on 17 June 2025 at 1.00 pm, the following resolutions were duly passed as Special and Ordinary Resolutions::

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and David Antony Willis (IP No. 9180) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.teesside@frpadvisory.com Tel: 01642 917555. Alternative contact: Robyn Coulter.

Jacek Milan Maslak, Chair

17 June 2025

Ag DK32029