MILLIONAIRE INTERNATIONAL LIMITED

(Company Number 11673679)

Registered office: 1 Lamorna Court 43 Wollaton Road Beeston Nottingham NG9 2NG

Principal trading address: 1 Lamorna Court 43 Wollaton Road Beeston Nottingham NG9 2NG

At a General Meeting of the above-named company, duly convened and held at Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP, on 12 December 2025 at 2:00 pm, the following resolutions were passed as a special resolution and ordinary resolution respectively:

1. That the company be wound up voluntarily and

2. That Julie Elizabeth Willetts (IP No 9133) and Philip Anthony Brooks (IP No 9105), of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP, be appointed Joint Liquidators of the company, and that they act either jointly or severally.

Joint Liquidator: lulie Elizabeth Willetts (IP number 9133) of Blades Insolvency Services, Charlotte House 19B Market Place Bingham, Nottingham NG13 8AP.

Joint Liquidator: Philip Anthony Brooks (IP number 9105) of Blades Insolvency Services, Charlotte House 19B Market Place Bingham, Nottingham NG13 8AP.

For further details contact: 01949 83 1260 or at j.willetts@bladesinsolvency.co.uk

Date of Resolution: 12 December 2025

J Singh, Director