NORTH GROUP PROJECTS LIMITED

(Company Number 11134606)

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

Principal trading address: 211 Park Lodge Lane, Wakefield, WF1 4HY

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 30 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.

James Andrew Holdsworth, Director

30 October 2025

Ag JK80260