CODED UK LIMITED

CODED UK LIMITED (Company Number 04679172) Registered office: 69 Knowl Piece, Wilbury Way, Hitchin, SG4 0TY Principal trading address: Unit D Drapers Yard, Warrenwood Industrial Estate, Stapleford, SG14 3NU At a General Meeting of the Members of the Company, duly convened and held at 69 Knowl Piece, Wilbury Way, Hitchin, SG4 0TY on 30 January 2018, the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX be appointed Liquidator of the Company." Further details contact: Kieran Bourne, Email: [email protected] or Tel: 0800 061 4002. Paul James Ewin, Director 30 January 2018 Ag QF102012

Name of Company: CODED UK LIMITED Company Number: 04679172 Nature of Business: Plumbing, heat and air-conditioning installation Registered office: 69 Knowl Piece, Wilbury Way, Hitchin, SG4 0TY Type of Liquidation: Creditors Date of Appointment: 30 January 2018 Liquidator's name and address: Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX By whom Appointed: Members and Creditors Ag QF102012

CODED UK LIMITED (Company Number 04679172) Registered office: 69 Knowl Piece, Wilbury Way, Hitchin, SG4 0TY Principal trading address: Unit D Drapers Yard, Warrenwood Industrial Estate, Stapleford, SG14 3NU Notice is hereby given under Section 100 of the INSOLVENCY ACT 1986, and Rules 6.14 and 15.13 of the Insolvency (England & Wales) Rules 2016 that the Directors of the Company ("the conveners") are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. Other decisions to be taken at the virtual meeting include the formation of a Liquidation Committee and if a Committee is not formed, to fix the basis of the Liquidator's remuneration. The meeting may also receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and for convening the virtual meeting. A resolution to wind-up the Company is to be considered on 30 January 2018. The virtual meeting will be held on 30 January 2018 at 10.30 am using the GoToMeeting video/telephone conference application. 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 Liquidator by using the details below. Kieran Bourne of Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP is a person qualified to act as an insolvency practitioner 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. A continuing proxy must be delivered before the meeting and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP. 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 4.00 pm on a business day before the virtual meeting (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passes a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (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. Name and address of nominated Liquidator: Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP. Further details contact: Kieran Bourne, Tel: 0800 061 4002 or by email at [email protected] Paul James Ewin, Director 17 January 2018 Ag QF101056