CELLULAR ASSET MANAGEMENT LTD

(Company Number 04816571)

Trading Name: CAM

Registered office: The registered office of the Company will be changed to: 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF, having previously been: 4 Wintersells Road West Byfleet Surrey KT14 7LF

Principal trading address: 4 Wintersells Road West Byfleet Surrey KT14 7LF

Section 85 (1) Insolvency Act 1986

Notice is hereby given that the following resolutions were passed on 20 November 2019 as a Special Resolution and Ordinary Resolutions respectively:

a) “That the Company be wound up voluntarily

b) That Shane Biddlecombe and Gordon Johnston of HJS Recovery (UK) Ltd, 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF be appointed as Joint Liquidators for the purpose of the voluntary winding up."

c) Any act required or authorised under any enactment to be done by the Liquidators may be done by all or any one or more of the persons for the time being holding such office.”

Liquidators’ details: Shane Biddlecombe (IP: 9425) and Gordon Johnston (IP: 8616) of HJS Recovery (UK) Ltd, 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF. Date of appointment: 20 November 2019.

Alternative person to contact with enquiries about the case: Ben Laycock, Tel: 01252 816636

David Pearson, Director