AURORA KNIGHT LTD

Company Number: SC583919

Registered office: 1e Lily Bank Mews, Dundee, DD4 6EQ

Principal trading address: 7-8 New Road Avenue, Chatham, Kent ME4 6BB

At a General Meeting of members of the above named Company, duly convened and held at 7-8 New Road Avenue, Chatham, Kent, ME4 6BB on 02 March 2022 the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Jamie Playford, of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD, (IP No. 9735) be and is hereby appointed Liquidator for the purposes of such winding up.”

Contact Tel: 01603 552028.

Mudassir Nazar, Chair

Ag OH120532