AURORA INDUSTRIAL LIMITED

(Company Number 11750096)

Registered office: 55 Westland Square, Leeds, LS11 5SS

Principal trading address: Unit 18 Enterprise Business Park Leeds, 26 Moorhouse Avenue, Leeds, LS11 8HA

At a meeting of the Members of the above named company held at C/o Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE on 23 June 2023, the following resolutions were passed as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE be hereby appointed Liquidator for the purpose of such winding up."

For further details contact: Daniel Taylor, Tel: 0161 694 9955. Alternative contact: Pat Clarke.

Natasha Halnon Mendes, Chair

23 June 2023

Ag DJ32599