CELISTA LIMITED

Name of Company: CELISTA LIMITED Company Number: 02690985 Nature of Business: Property Management Registered office: 29 Craven Street, London WC2N 5NT Type of Liquidation: Members Date of Appointment: 5 March 2019 Elizabeth Aird-Brown (IP No. 10910) of The MacDonald Partnership, 29 Craven Street, London, WC2N 5NT By whom Appointed: Members Ag EG120468

CELISTA LIMITED (Company Number 02690985) Registered office: 29 Craven Street, London WC2N 5NT Principal trading address: 15 Grosvenor Square, London W1K 6LD Notice is hereby given that Creditors of the Company are required, on or before 18 April 2019, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at 29 Craven Street, London, WC2N 5NT. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 5 March 2019 Office Holder Details: Elizabeth Aird-Brown (IP No. 10910) of The MacDonald Partnership, 29 Craven Street, London, WC2N 5NT For further details contact: Elizabeth Aird-Brown, Tel: 020 3819 8600, or email: [email protected] Alternative contact: Louise Moiseeff. Elizabeth Aird-Brown, Liquidator 6 March 2019 Ag EG120468

CELISTA LIMITED (Company Number 02690985) Registered office: 29 Craven Street, London WC2N 5NT Principal trading address: 15 Grosvenor Square, London W1K 6LD Notice is hereby given that the following resolutions were passed on 5 March 2019, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Elizabeth Aird- Brown (IP No. 10910) of The MacDonald Partnership, 29 Craven Street, London, WC2N 5NT be appointed as Liquidator for the purposes of such voluntary winding up." For further details contact: Elizabeth Aird-Brown, Tel: 020 3819 8600, or email: [email protected] Alternative contact: Louise Moiseeff. Lisa Jenkins, Director 6 March 2019 Ag EG120468