AURORA TRADE LIMITED

(Company Number NI613485)

At a General Meeting of the above-named Company duly convened and held at KPMG, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP on 12 June 2025, the following resolutions were duly passed as a special resolution (1) and as ordinary resolutions (2) and (3):

1. "That the Company be wound up voluntarily."

2. "That James Neill and John Donaldson of KPMG, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP be appointed Joint Liquidators of the Company for the purposes of the winding-up."

3. "That any act required or authorised under any enactment to be done by the Joint Liquidators in accordance with the Insolvency (NI) Order 1989 be done by both or any one of them."

At the subsequent meeting of creditors held at KPMG, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP on the same date, the resolutions were ratified confirming the appointment of James Neill and John Donaldson as Joint Liquidators.

Geoff Heggan

Chair of both meetings

Date: 12 June 2025