CODE INVESTING LIMITED

UK Gazette Notices

16 October 2020
CODE INVESTING LIMITED (Company Number 07706111) Previous Name of Company: Crowdbnk Ltd Registered office: Kemp House, 152 City Road, London EC1V 2NX Principal trading address: Kemp House, 152 City Road, London EC1V 2NX Notice is hereby given that creditors of the Company are required, on or before 13 November 2020, 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 Joint Liquidators at Opus Restructuring LLP, 1 Radian Court, Milton Keynes, MK5 8PJ. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Date of Appointment: 8 October 2020 Office Holder Details: Jo Rolls (IP No. 8867) and Allister Manson (IP No. 23290) both of Opus Restructuring LLP, 1 Radian Court, Milton Keynes, MK5 8PJ Contact details for Joint Liquidators: Email: [email protected] Jo Rolls, Joint Liquidator 14 October 2020 Ag XG70967

16 October 2020
Name of Company: CODE INVESTING LIMITED Company Number: 07706111 Nature of Business: Other business support service activities not elsewhere classified Previous Name of Company: Crowdbnk Ltd Registered office: Kemp House, 152 City Road, London EC1V 2NX Type of Liquidation: Creditors Date of Appointment: 8 October 2020 Liquidator's name and address: Jo Rolls (IP No. 8867) and Allister Manson (IP No. 23290) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ By whom Appointed: Members and Creditors Ag XG70967

5 October 2020
CODE INVESTING LIMITED (Company Number 07706111) Registered office: Kemp House, 152 City Road, London, EC1V 2NX Principal trading address: Kemp House, 152 City Road, London, EC1V 2NX This Notice is given under Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 ("the Rules"). Creditors are invited to attend a virtual meeting by the director of the Company for the purposes of considering the following (for the full wording of proposed decisions, see the proxy form): "1. That Joanne Kim Rolls (IP No. 8867) and Allister Manson (IP No. 23290) both of Opus Restructuring LLP, Evergreen House North, Grafton Place, London, NW1 2DX be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by any or both of the Joint Liquidators. 2. The establishing of a Liquidation Committee, if sufficient creditors are willing to be members of a Committee. 3. The approval of the fee for preparing the statement of affairs and calling the relevant meeting to place the Company into liquidation. 4. The basis of the Joint Liquidators' fees. 5. The approval of the Joint Liquidators' Category 2 disbursements. A resolution to wind up the company is to be considered by shareholders on 8 October 2020. The proposed Joint Liquidators who are qualified to act as insolvency practioners are: Joanne Kim Rolls and Allister Manson, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ. Email: [email protected]. Tel: 020 3326 6454. The proposed liquidators during the period before the decision date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. The directors, before the decision date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by section 99 of the Insolvency Act 1986 (i) (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the company's creditors. The virtual meeting will be held as follows: At 11.15 am on 8 October 2020. To access the virtual meeting: Details available on request. The virtual meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Also provided is a proxy form to enable creditors to appoint a proxy- holder to attend on their behalf (note: any creditor who is not an individual must appoint a proxy-holder, if they wish to attend or be represented at the meeting). All proxy forms, together with a proof of debt if one has not already been submitted, must be completed and returned by one of the methods set out below: By post to: Evergreen House North, Grafton Place, London, NW1 2DX; By fax to: 020 3691 1570; By email to: [email protected] Please note that, if you are sending forms by post, you must ensure that you have allowed sufficient time for the forms to be delivered to the address above by the times set out below. An email is treated as delivered at 9am on the next business day after it was sent. All proofs of debt must be delivered by 4pm on 7 October 2020. All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 11.15 am on 8 October 2020. If your proof of debt has not been received by the time specified above (whether submitted previously or as a result of this Notice), that creditor's vote will be disregarded. Any creditor whose debt is treated as a small debt in accordance with Rule 14.31(1) of the Rues must still deliver a proof if the creditor wishes to vote. A creditor who has opted out from receiving notices may nevertheless vote if the creditor also provides a proof by the time set out above. Creditors who meet one or more of the statutory thresholds listed below may up until the date of the virtual meeting require a physical meeting to be held to consider the matters detailed above. Statutory thresholds to request a meeting: 10% in value of the creditors; 10% in number of the creditors; 10 creditors. If the Threshold is met, the decision procedure will terminate without a virtual meeting being held and a physical meeting shall be convened. Creditors who have taken all steps necessary to attend the virtual meeting under the arrangements made by the convener, but that do not enable them to attend the whole or part of the meeting, may complain under Rule 15.38 of the Rules. A complaint must be made as soon as reasonably practicable and in any event no later than 4pm on the business day following the day on which the the person was, or appeared to be, excluded; or where an indication is sought under Rule 15.37, the day on which the complainant received the indication. A creditor may appeal a decision by application to the court in accordance with Rule 15.35 of the Rules. Any such appeal must be made not later than 21 days after the Decision Date. Ayan Mitra, Director and Convener 29 September 2020 Ag WG62076


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