AIRPORT ADVERTISING (UK) LIMITED

(Company Number 05608303)

Registered office: THE ADHOUSE, 52 EAST PARADE, HARROGATE, HG1 5LT

Principal trading address: THE ADHOUSE, 52 EAST PARADE, HARROGATE, HG1 5LT

At a General Meeting of the above-named Company duly convened and held at Resolution House, 12 Mill Hill, Leeds, LS1 5DQ resolutions were duly passed as a special and ordinary resolution respectively:

THAT the company be wound up voluntarily.

THAT Michael Chamberlain, of Chamberlain & Co of Resolution House, 12 Mill Hill, Leeds, LS1 5DQ be and he hereby is, appointed liquidator.

Office Holder Details: Michael Chamberlain (IP number 8735) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ. Date of Appointment: 6 April 2016. Further information about this case is available from David Render at the offices of Chamberlain & Co on 0113 242 0808 or at david.render@chamberlain-co.co.uk.

Andrew Kenneth Walker , Chairman