KONG MEDIA LTD

(Company Number 04940550)

Previous Name of Company: Kong Outdoor Media Limited

Registered office: 5 Church Street, Wetherby, Leeds, West Yorkshire, LS22 6LP

Principal trading address: 5 Church Street, Wetherby, Leeds, West Yorkshire, LS22 6LP

At a general meeting of the above named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, on 1 February 2021 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively:

"That it has been 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 Jeremy Bennett (IP No. 8776) of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE be and is hereby appointed Liquidator for the purposes of such winding up."

Further details contact: The Liquidator, Email: jb@oharas.co or Tel: 01274 800380.

Ross Barrett, Chair

3 February 2021

Ag BH110379