Resolutions for Winding-up

City and County of the City of LondonTower HamletsE14 4HD51.506336-0.026108EC3A 7BA51.514974-0.0794662024-05-032024-05-07TSO (The Stationery Office), customer.services@thegazette.co.uk461894664389

AUROUS RISK PARTNERS LTD

(Company Number 11475500)

Registered office: C/O Browne Jacobson LLP, 15th Floor, 6 Bevis Marks, London, EC3A 7BA

Principal trading address: C/O Browne Jacobson LLP, 15th Floor, 6 Bevis Marks, London, EC3A 7BA

At a General Meeting of the Members of the above-named company, duly convened, and held on 03 May 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily"

"That Stephen Goderski and Peter Hart of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London, E14 4HD be and hereby appointed as Joint Liquidators of the Company."

Joint Liquidator: Stephen Goderski (IP number 8731) of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London, E14 4HD.

Joint Liquidator: Peter Hart (IP number 13470) of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London, E14 4HD.

Date of Appointment: 03 May 2024

For further details contact Katie Hazle on 0207 189 1363 or at khazle@pkf-l.com

Date of Resolution: 03 May 2024

Niall McKeon - Chair