AURORA PROFILES LIMITED

(Company Number 03165027)

Registered office: Evanston Avenue, Kirkstall Road, Leeds, LS4 2HR

Principal trading address: Evanston Avenue, Kirkstall Road, Leeds, LS4 2HR

Notice is hereby given that at a General Meeting of the above-named Company, duly convened and held virtually by Microsoft Teams meeting on 17 October 2025 at 11.00 am, the following Special Resolution and Ordinary Resolutions were passed:

“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 Company, and accordingly that the Company be wound up voluntarily, and that Christopher Ratten (IP No. 9338) of RSM UK Restructuring Advisory LLP, Landmark, St Peter’s Square, 1 Oxford Street, Manchester, M1 4PB and James Woodhead (IP No. 29832) of RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.”

Correspondence address & contact details of case manager: Ian Ainsworth, RSM Restructuring Advisory LLP, Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB, Tel: 0161 830 4000. Further details contact: Christopher Ratten Tel: 0161 840 4000 or James Woodhead, Tel: 0113 285 5000 or Email: resturcturing.manchester@rsmuk.com.

Daniel Beaumont, Chair

17 October 2025

Ag HK72551