CODENOW LTD

CODENOW LTD (Company Number 08895555) Registered office: 456 Shaftmoor Lane, Hall Green, Birmingham, B28 8SZ Principal trading address: 456 Shaftmoor Lane, Hall Green, Birmingham, B28 8SZ I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, passed the special written resolution on 17 April 2020, set out below pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Beck (IP No. 8720) of Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU be and is hereby appointed Liquidator for the purposes of the winding- up.” Further details contact: Philip Beck, Email: [email protected], Tel: 01223 367022. Shamsh Dharsee, Member 17 April 2020 Ag RG11074

CODENOW LTD (Company Number 08895555) Registered office: 456 Shaftmoor Lane, Hall Green, Birmingham, B28 8SZ Principal trading address: 456 Shaftmoor Lane, Hall Green, Birmingham, B28 8SZ I, Philip Beck (IP No. 8720) of Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU was appointed Liquidator of the above named Company on 17 April 2020 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 21 May 2020, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, 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 distribution made before such debts are proved. Further details contact: Philip Beck, Email: [email protected], Tel: 01223 367022. Philip Beck, Liquidator 17 April 2020 Ag RG11074

Name of Company: CODENOW LTD Company Number: 08895555 Nature of Business: Computer Consultancy Registered office: 456 Shaftmoor Lane, Hall Green, Birmingham, B28 8SZ Type of Liquidation: Members Date of Appointment: 17 April 2020 Philip Beck (IP No. 8720) of Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU By whom Appointed: Members Ag RG11074