Creditors' voluntary liquidation MILLIONAIRE INTERNATIONAL LIMITED

Beeston

Nottingham

NG9 2NG

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.

The virtual meeting will be held by telephone on 12 December 2025 at 2:30 pm. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact Blades Insolvency Services using the details below.

Creditors entitled to participate and vote at the meeting may do so either in person or by proxy. A creditor may participate in the meeting in person, and vote, if they have delivered proof of their debt by no later than 4:00 pm on the business day before the meeting. If a creditor cannot participate in person, or does not wish to attend, but still wishes to vote at the meeting, they can either nominate a person to participate on their behalf, or they may nominate the chair of the meeting, who will be a director of the company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP.

Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting.

At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors and may be requested to consider a resolution specifying the terms on which a liquidator is to be remunerated.

Julie Elizabeth Willetts (IP No. 9133) and Philip Anthony Brooks (IP No. 9105) both of Blades Insolvency Services are qualified to act as insolvency practitioners in relation to the company and they will, during the period before the decision date, furnish creditors free of charge with such information concerning the company`s affairs as they may reasonably require. Creditors may contact Blades Insolvency Services on 01949 831260 or by email to j.willetts@bladesinsolvency.co.uk

J Singh

Director

26 November 2025