Resolutions for Winding-up

The Borough of EastleighSO50 9DR50.969582-1.358116SO53 4NF50.976261-1.3912832018-10-222018-10-232018-10-242018-10-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk313878062448

CELLBELL LTD

(Company Number 07927886)

Registered office: Unit 7 Eagle Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4NF

Principal trading address: Unit 7 Eagle Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4NF

Notice is hereby given that the following resolutions were passed on 22 October 2018 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that James Stephen Pretty (IP No. 9065) and Matthew Fox (IP No. 9325) both of Beacon LIP Limited, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Liquidators, Email: mfox@beaconllp.com or Tel: 023 8065 1441. Alternative contact: Lucy Andrews

Malek Addouj, Director

23 October 2018

Ag ZF71779