BEAR AND ROSE LIMITED

(Company Number 12980297 )

Registered office: Aurora Recovery Limited, 42 Leeds and Bradford Road, Leeds, LS5 3EG

Principal trading address: Unit 52 Heyford Road, Pocklington Ind Est, Pocklington, York, YO42 1NR

At a General Meeting of the above named Company, duly convened and held at The Waterscape, 42 Leeds and Bradford Road, Leeds, LS5 3EG on 3 November 2026 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 Tracey Howarth (IP No. 16410) of Aurora Recovery Limited, 42 Leeds and Bradford Road, Leeds, West Yorkshire, LS5 3EG be and is hereby appointed Liquidator for the purposes of such winding up."

If necessary please contact hello@aurorarecovery.co.uk or telephone 01134 800 397.

Sarah Webster, Director

3 November 2026

Ag WK80419