CODE23 LTD

CODE23 LTD (Company Number 04204182) Previous Name of Company: Code 23 Design Limited Registered office: Work.Life, Kings Road, Reading, RG1 3AR Principal trading address: Work.Life, Kings Road, Reading, RG1 3AR Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above- named Company (the ‘convener’) is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 23 August 2023. Decisions regarding the Joint Liquidators’ remuneration and the formation of a liquidation committee may also be sought at the meeting. The meeting will be held as a virtual meeting by Microsoft Teams Conference call on 23 August 2023 at 11.15 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. Gemma Louise Roberts and Emma Dowd of Wilson Field Limited are persons qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Wilson Field, The Manor House, 260 Ecclesall Rd South, Sheffield, S11 9PS. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on 22 August 2023 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Wilson Field Ltd, The Manor House, 260 Ecclesall Rd South, Sheffield, S11 9PS. Names and address of nominated Liquidators: Gemma Louise Roberts (IP No. 9701) and Emma Dowd (IP No. 17650) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS For further details contact: The nominated Liquidators, Tel: 0114 235 6780. Alternative contact: Rachel Hamilton, Email: [email protected] James Christopher Ansell, Director 15 August 2023 Ag FJ51624

CODE23 LTD (Company Number 04204182) Previous Name of Company: Code 23 Design Limited - 27 Apr 2001 - 01 Mar 2011; Code 23 Limited - 24 Apr 2001 - 27 Apr 2001 Registered office: Work.Life, Kings Road, Reading, RG1 3AR Principal trading address: Work.Life, Kings Road, Reading, RG1 3AR Notice is hereby given that the following resolutions were passed on 23 August 2023 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Gemma Louise Roberts (IP No. 9701) and Emma Dowd (IP No. 17650) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the liquidators be authorised to act jointly and severally in the liquidation." Further details contact: The Joint Liquidators, Tel: 0114 2356780, Email: [email protected]. Alternative contact: Rachel Hamilton. James Christopher Ansell, Director 7 September 2023 Ag GJ60707

Name of Company: CODE23 LTD Company Number: 04204182 Nature of Business: Web Site Developer Previous Name of Company: Code 23 Design Limited - 27 Apr 2001 - 01 Mar 2011; Code 23 Limited - 24 Apr 2001 - 27 Apr 2001 Registered office: Work.Life, Kings Road, Reading, RG1 3AR Type of Liquidation: Creditors Date of Appointment: 23 August 2023 Liquidator's name and address: Gemma Louise Roberts (IP No. 9701) and Emma Dowd (IP No. 17650) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS By whom Appointed: Members and Creditors Ag GJ60707