KALLISTA MEDICAL LIMITED

(Company Number 02807594)

Registered office: C/O HJS Recovery (UK) Limited, 10b Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF

Principal trading address: 10 Farnham Business Centre Dogflud Way Farnham Surrey GU9 7UP

Section 85 (1) Insolvency Act 1986

Notice is hereby given that the following Resolutions were passed on

14 August 2019 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gordon Johnston and

Shane Biddlecombe of HJS Recovery (UK) Limited, 10b Fleet Business Park

Sandy Lane Church Crookham Fleet Hampshire GU52 8BF, be appointed as

Liquidators for the purposes of such winding up."

Liquidators' Details: Gordon Johnston (IP Num 8616) and Shane Biddlecombe

(IP Num 9425) of HJS Recovery (UK) Limited, 10b Fleet Business Park Sandy Lane

Church Crookham Fleet Hampshire GU52 8BF.

Office Holder's email address or telephone number: help@hjsrecovery.co.uk, 01252 816636

Alternative person to contact with enquiries about the case: Ben Laycock

or William Buxton on 01252 816636.

Date of Appointment: 14 August 2019.

Raymond Mitchell, Company Director

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