Resolutions for Winding-up

The City of Coventry-0.16915051.480266SW11 4ARThe Borough of NorthamptonThe London Borough of WandsworthCompanies Act 2006-0.91470352.238910NN5 5LF2018-01-222018-01-262018-01-23-1.51816952.404839CV1 3EHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295282762185

NAP 3 ADVERTISING LIMITED

(Company Number 05777320)

Registered office: 100 St James Road, Northampton, NN5 5LF

Principal trading address: C43 Albion Riverside Building, 8 Hester Road, LONDON, SW11 4AR

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 22 January 2018 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Nicholas Perkins, Director

Date of Appointment: 22 January 2018

Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH. Telephone: 024 76226839.

Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH. Telephone: 024 76226839.

For further information contact Kiran Sehmi at the offices of BRI Business Recovery and Insolvency on 024 76253892, or ksehmi@briuk.co.uk.

23 January 2018