CODE NG LTD

CODE NG LTD (Company Number 08229886) Registered office: 281 Kenton Road, Harrow, Middlesex, HA3 0HQ Principal trading address: Flat 2nd Floor, 154B-D Belsize Road, London, NW6 4BJ At a General Meeting of the above named company, duly convened and held at Flat 2nd Floor, 154B-D Belsize Road, London, NW6 4BJ, on 25 January 2017, the following resolutions were passed as a special resolution and ordinary resolution respectively: “That the company be wound up voluntarily and Toyah Marie Poole, (IP No. 9740) and John Paul Bell, (IP No. 8608) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be and are hereby appointed Joint Liquidators for the purposes of such winding up.” For further details contact: Katie Dixon, Email: [email protected], Tel: 0161 907 4044 Adrian Ng, Director 30 January 2017 Ag EF103153

CODE NG LTD (Company Number 08229886) Registered office: 281 Kenton Road, Harrow, Middlesex, HA3 0HQ Principal trading address: Flat 2nd Floor, 154B-D Belsize Road, London, NW6 4BJ Notice is hereby given that the creditors of the above-named company are required on or before 23 February 2017 to send their names and addresses and particulars of their debts or claims, and the names and addresses of the solicitors (if any) to Toyah Marie Poole, Joint Liquidator of the said company, at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG nd if so required by notice in writing from the Joint Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any such distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been, or shall be paid in full. Date of Appointment: 25 January 2017 Office Holder details: Toyah Marie Poole, (IP No. 9740) and John Paul Bell, (IP No. 8608) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG. For further details contact: Katie Dixon, Email: [email protected], Tel: 0161 907 4044 Toyah Marie Poole, Joint Liquidator 30 January 2017 Ag EF103153

Company Number: 08229886 Name of Company: CODE NG LTD Nature of Business: Business and Domestic Software Development Type of Liquidation: Members Registered office: 281 Kenton Road, Harrow, Middlesex, HA3 0HQ Principal trading address: Flat 2nd Floor, 154B-D Belsize Road, London, NW6 4BJ Toyah Marie Poole, (IP No. 9740) and John Paul Bell, (IP No. 8608) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG. For further details contact: Katie Dixon, Email: [email protected], Tel: 0161 907 4044 Date of Appointment: 25 January 2017 By whom Appointed: Members Ag EF103153