Resolutions for Winding-up

TewkesburySouth HamsGL51 4GA51.873931-2.105561PL21 9AE50.389204-3.921703Companies Act 2006Companies Act 2006, s. 2882021-09-16TSO (The Stationery Office), customer.services@thegazette.co.uk388540563474

CALLISTO PROPERTY HOLDINGS LTD

(Company Number 13502838)

Registered office: Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE

Principal trading address: Chargrove House Shurdington Road, Shurdington, Cheltenham GL51 4GA

Further to the provisions of Section 288 of the Companies Act 2006, the following written Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:

“That the Company be wound up voluntarily, that Samuel Bailey and Hamish Adam of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally.”

Joint Liquidator: Samuel Adam Bailey (IP number 14094) of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE.

Joint Liquidator: Hamish Millen Adam (IP number 9140) of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE.

Date of Appointment: 09 September 2021

For further details contact Becky Cox on 01752 690101 or at sam.bailey@richardjsmith.com