AURORA CONSULTING LIMITED

(Company Number 04343526)

Registered office: Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG

Principal trading address: Virginia Cottage, Ragnal Lane, Nailsworth, Stroud, Gloucestershire, GL6 0RU

Place of meeting: Virginia Cottage, Ragnal Lane, Nailsworth, Stroud, Gloucestershire, GL6 0RU.

Date of meeting: 7 August 2025.

Time of meeting: 11:00 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Mr Patrick John Wright, Director

Date of Appointment: 7 August 2025

Joint Liquidator's Name and Address: Mark David Charles Hopkins (IP No. 8365) of FTS Recovery Ltd, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 555 444.

Joint Liquidator's Name and Address: Marco Piacquadio (IP No. 19910) of FTS Recovery Ltd, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01908 754 666.

For further information contact Maria Navratilova at the offices of FTS Recovery Ltd on 01455 555 444, or maria.navratilova@ftsrecovery.co.uk.

12 August 2025