SATNAM MILLENNIUM LIMITED

(Company Number 03685034)

Registered office: 17 Imperial Square, Cheltenham, Gloucestershire, GL50 1QZ in process of being changed to Dencora Court, 2 Meridian Way, Norwich, NR7 0TA

Principal trading address: N/A

The following resolutions were duly passed pursuant to Chapter 2 of Part 13 of the Companies Act 2006 and section 84 of the Insolvency Act 1986 on 24 November 2025 by members of the Company representing the required majority of total voting rights of eligible members as special resolutions:

"That the Company be wound up voluntarily and that Christopher McKay (IP No. 9466) and Richard Bloomfield (IP No. 28390) both of FRP Advisory Trading Limited, Dencora Court, 2 Meridian Way, Norwich, NR7 0TA be and are hereby appointed Joint Liquidators of the Company."

For further details contact: Jordan Fawcett, Email: Jordan.fawcett@frpadvisory.com

Satnam Dhillon, Director

24 November 2025

Ag JK82668