CODEX STUDIO LTD

UK Gazette Notices

15 September 2020
CODEX STUDIO LIMITED (Company Number 08513860) Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ Principal trading address: 4F Hungershall Park, Tunbridge Wells TN4 8ND At a general meeting of the Company, duly convened and held at 4F Hungershall Park, Tunbridge Wells TN4 8ND on 8 September 2020 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Liquidator: Andrew John Whelan (IP number 8726) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ. Date of Appointment: 08 September 2020 For further details contact Ankit Patel on 020 8939 8240 Dated: 8 September 2020

15 September 2020
CODEX STUDIO LIMITED (Company Number 08513860) Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ Principal trading address: 4F Hungershall Park, Tunbridge Wells TN4 8ND NOTICE IS HEREBY GIVEN that the Creditors of the Company are required, on or before 13 October 2020 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Andrew John Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Liquidator: Andrew John Whelan (IP number 8726) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ. Date of Appointment: 08 September 2020 For further details contact Ankit Patel on 020 8939 8240

15 September 2020
Company Number: 08513860 Name of Company: CODEX STUDIO LIMITED Nature of Business: Management consultancy activities other than financial management Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ Principal trading address: 4F Hungershall Park, Tunbridge Wells TN4 8ND Type of Liquidation: Members Voluntary Liquidation Liquidator: Andrew John Whelan (IP number 8726) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ. Date of Appointment: 08 September 2020 By whom Appointed: Members For further details contact Ankit Patel on 020 8939 8240


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