CITY OUTDOOR ADVERTISING LIMITED

(Company Number 02364077)

Registered office: 34 Frederick Street, Sunderland, Tyne and Wear, SR1 1LP

Principal trading address: 34 Frederick Street, Sunderland, Tyne and Wear, SR1 1LP

A a general meeting of the above named company duly convened and held at 4 Nicholas Avenue, Whitburn, Sunderland, SR6 7DB at 3.30pm on 8 April 2022 the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily and that Andrew David Haslam (IP No. 9551) and Antonya Allison (IP No. 23270) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: Andrew.Haslam@frpadvisory.com Alternative contact: Georgia Foster.

Andrew David Haslam, Joint Liquidator

12 April 2022

Ag PH11196