Resolutions for Winding-up

-1.55411553.797255LS1 2EYThe City of Leeds2018-02-192018-02-222018-02-21-1.54313853.794544LS1 4ADTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk297498762211

ABSOLUTE MEDIA LTD

(Company Number 09686794)

Registered office: c/o Clark Business Recovery Limited, 26 York Place, Leeds, LS1 2EY

Principal trading address: 11 Blayds Mews, Leeds, West Yorkshire, LS1 4AD

Notice is hereby given that the following resolutions were passed on 19 February 2018 as a special resolution and an ordinary resolution:

"That the Company be wound up voluntarily"; and

"That Dave Clark be appointed as Liquidator for the purposes of such voluntary winding up".

Office Holder Details: Dave Clark (IP number 9565) of Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY. Date of Appointment: 19 February 2018. Further information about this case is available from Dominic Wolski at the offices of Clark Business Recovery Limited at dominic@clarkbr.co.uk.