CAESARS GELATO LTD

(Company Number 13783760)

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

Principal trading address: Unit 6 Middleton District Centre, Leeds, LS10 4AX

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 17 October 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.

Kimran Hussain, Director

21 October 2025

Ag HK72222