Resolutions for Winding-up

BromleyCotswoldNorth YorkshireBR1 3FE51.4068250.018016GL7 6JJ51.709071-1.983243HG1 2HR53.997907-1.544166HG2 9BX53.983696-1.543912024-10-102024-10-11TSO (The Stationery Office), customer.services@thegazette.co.uk472449064539

MILLENNIA CLOUD SERVICES LIMITED

(Company Number 03481204)

Previous Name of Company: Millennia Computer Services Limited

Registered office: Unit 16 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ

Principal trading address: 43 West End Avenue, Harrogate, HG2 9BX

At a General Meeting of the Company, duly convened and held at Scottsdale House, Springfield Avenue, Harrogate, North Yorkshire, HG1 2HR on 10 October 2024 at 2:15pm the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, be appointed Liquidator of the Company".

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE.

Date of Appointment: 10 October 2024

For further details contact Kelly Walford on 0345 260 0101 or at kellyw@frostbr.co.uk

Resolution Meeting Location: Scottsdale House, Springfield Avenue, Harrogate, North Yorkshire, HG1 2HR

Resolution Meeting Time: 14:15

Date of Resolution: 10 October 2024

John Anthony Thorpe, Chairman

Dated: 10 October 2024