CODES LTD

CODES LTD (Company Number 03168387) Registered office: 153-155 London Road, Hemel Hempstead, HP3 9SQ Principal trading address: 153-155 London Road, Hemel Hempstead, HP3 9SQ Place of meeting: Hawkridge, Lady Meadow, Rucklers Lane, King Langley, WD4 9NF. Date of meeting: 17 February 2020. Time of meeting: 2:00 pm. At an extraordinary general meeting of the members of the above- named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Date of Appointment: 17 February 2020 Joint Liquidator's Name and Address: Michael Paul Roome (IP No. 22072) of Smith Cooper, 2 Lace Market Square, Nottingham, NG1 1PB. Telephone: 0115 945 4300. Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE. Telephone: 01332 332021. For further information contact Kimberley Wapplington at the offices of Smith Cooper on 0115 945 4300, or [email protected]. 19 February 2020

CODES LTD (Company Number 03168387) Registered office: 153-155 London Road, Hemel Hempstead, HP3 9SQ Principal trading address: 153-155 London Road, Hemel Hempstead, HP3 9SQ Nature of Business: Other service activities not elsewhere classified. Final Date For Submission: 20 March 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members’ voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators’ hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Date of Appointment: 17 February 2020 Joint Liquidator's Name and Address: Michael Paul Roome (IP No. 22072) of Smith Cooper, 2 Lace Market Square, Nottingham, NG1 1PB. Telephone: 0115 945 4300. Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE. Telephone: 01332 332021. For further information contact Kimberley Wapplington at the offices of Smith Cooper on 0115 945 4300, or [email protected]. 20 February 2020

Name of Company: CODES LTD Company Number: 03168387 Registered office: 153-155 London Road, Hemel Hempstead, HP3 9SQ Principal trading address: 153-155 London Road, Hemel Hempstead, HP3 9SQ Nature of Business: Other service activities not elsewhere classified Type of Liquidation: Members' Voluntary Date of Appointment: 17 February 2020 Joint Liquidator's Name and Address: Michael Paul Roome (IP No. 22072) of Smith Cooper, 2 Lace Market Square, Nottingham, NG1 1PB. Telephone: 0115 945 4300. Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE. Telephone: 01332 332021. For further information contact Kimberley Wapplington at the offices of Smith Cooper on 0115 945 4300, or [email protected]. By whom Appointed: Members 19 February 2020