NORTHERN REFINE LTD

(Company Number 11896425)

Registered office: Aurora Equity and Development Limited, 42 Leeds and Bradford Road, Leeds, West Yorkshire, LS5 3EG

Principal trading address: Unit 11, Victoria Road, Adwick Le Street, Doncaster, DN6 7AZ

At a general meeting of the above named Company, duly convened and held at The Waterscape, 42 Leeds and Bradford Road, Leeds, West Yorkshire, LS5 3EG on 11 July 2025 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively:

"That it has 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 Michael Howorth (IP No. 9135) of Aurora Equity and Development Limited, 42 Leeds and Bradford Road, Leeds, West Yorkshire, LS5 3EG be and is hereby appointed Liquidator for the purposes of such winding up."

Further details contact: Michael Howorth, Email: hello@aurorarecovery.co.uk or telephone on 01134 800 397.

Thomas Thompson, Director

28 July 2025

Ag EK42937