SUPERIOR REFRIGERATION ENGINEERS LIMITED

(Company Number 09328155)

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

Principal trading address: 44 Appleford Drive, Minster on Sea, Sheerness, ME12 2SR

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 4 September 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 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."

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

Martin Sage, Director

4 September 2026

Ag UK60660