CODEX SECURITY SERVICES LIMITED

CODEX SECURITY SERVICES LIMITED (Company Number 04974294) Registered office: 311 High Road, Loughton, Essex IG10 1AH Principal trading address: 62 Mlllmead Business Centre, Millmead Road, London N17 9QU Notice is hereby given pursuant to s106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 311 High Road, Loughton, Essex, IG10 1AH on 16 April 2015 at 12.00 pm and 12.15 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH no later than 12.00 noon on the business day before the meeting. Richard Rones (IP number 8807) of 311 High Road, Loughton, Essex IG10 1AH was appointed Liquidator of the Company on 24 January 2014. Further information about this case is available from Michelle Sheffield on 0208 418 9333. Richard Rones Liquidator 5 February 2015