Resolutions for Winding-up

The City of BirminghamThe City of WestminsterB21 0AF52.510050-1.957428W1G 9TB51.519292-0.146670Insolvency Act 19862018-10-252018-11-052018-11-07TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk314490262460

CELLO AVIATION LIMITED

(Company Number 06596926)

Registered office: 76 New Cavendish Street London W1G 9TB

Principal trading address: Gill House 140 Holyhead Road Handsworth Birmingham B21 0AF

Section 85(1), Insolvency Act 1986

Notice is hereby given that the following resolutions were passed on 25 October 2018,

as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily”; and

“That Mark Levy be appointed as Liquidator for the purposes of such voluntary

winding up.”

Liquidator's Details: Mark Levy, (IP number 6329) of Berley Chartered Accountants,

76 New Cavendish Street London W1G 9TB. Contact information for Liquidator:

info@berley.co.uk - telephone number 020 7636 9094. Optional alternative contact

name: Mark West.

Raj Gill, Director

sm/sm 543485B