CODEGENT LIMITED

CODEGENT LIMITED (Company Number 05096319) Registered office: 24 Holborn Viaduct, London EC1A 2BN Principal trading address: 24 Holborn Viaduct, London EC1A 2BN At a General Meeting of the Members of the above-named company, duly convened, and held on 15 July 2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "THAT the Company be wound up voluntarily under section 84(1 )(b) of the Insolvency Act 1986." "That JOHN EDMUND PAYLOR and SAJID SATTAR of Greenfield Recovery Limited, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP be appointed as Joint Liquidators of the Company, for the purpose of winding up the Company’s affairs and distributing its assets." Joint Liquidator: John Edmund Paylor (IP number 9517) of Greenfield Recovery Limited, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP. Joint Liquidator: Sajid Sattar (IP number 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. Date of Appointment: 15 July 2021 For further details contact Sutinder Nagi on 020 3096 0750 or at [email protected]

CODEGENT LIMITED (Company Number 05096319) Registered office: 24 Holborn Viaduct, London EC1A 2BN Principal trading address: 24 Holborn Viaduct, London EC1A 2BN NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the joint liquidators at Greenfield Recovery Limited, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP by 20 August 2021. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Joint Liquidator: John Edmund Paylor (IP number 9517) of Greenfield Recovery Limited, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP. Joint Liquidator: Sajid Sattar (IP number 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. Date of Appointment: 15 July 2021 For further details contact Sutinder Nagi on 020 3096 0750 or at [email protected] MONEY

Company Number: 05096319 Name of Company: CODEGENT LIMITED Nature of Business: IT services Registered office: 24 Holborn Viaduct, London EC1A 2BN Principal trading address: 24 Holborn Viaduct, London EC1A 2BN Type of Liquidation: Members Voluntary Liquidation Joint Liquidator: John Edmund Paylor (IP number 9517) of Greenfield Recovery Limited, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP. Joint Liquidator: Sajid Sattar (IP number 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. Date of Appointment: 15 July 2021 By whom Appointed: The Members of the Company For further details contact Sutinder Nagi on 020 3096 0750 or at [email protected]