CODEXE LIMITED

CODEXE LIMITED (Company Number 05969560) Registered office: GPF Lewis House Olds Approach, Tolpits Lane, Watford, Hertfordshire, WD18 9AB Principal trading address: GPF Lewis House Olds Approach, Tolpits Lane, Watford, Hertfordshire, WD18 9AB At a General Meeting of the above named Company, duly convened, and held at Apollo House, Bracken Hill Business Park, Birchwood Drive, Peterlee, Durham, SR8 2RS on 13 September 2018 at 3.00 pm the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Ian Michael Rose (IP No. 9144) and Karen Tracy Potts (IP No. 9358) both of Wilkin Chapman Silke Limited t/a Silke & Co, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR be appointed Joint Liquidators of the Company for the purpose of such voluntary winding up, and any act required or authorised under any enactment to be done by a liquidator may be done by all or any one of them.” Further details contact: The Joint Liquidators, Tel: 01302 342 875. Shamir Pravinchandra Budhdeo, Chair 30 November 2018 Ag BG90031

Name of Company: CODEXE LIMITED Company Number: 05969560 Nature of Business: Property Development and Investment Registered office: C/O The Offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR Type of Liquidation: Creditors Date of Appointment: 13 September 2018 Liquidator's name and address: Ian Michael Rose (IP No. 9144) and Karen Tracy Potts (IP No. 9358) both of Wilkin Chapman Silke Limited t/a Silke & Co, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR By whom Appointed: Members Ag BG90031

CODEXE LIMITED (Company Number 05969560) Registered office: GPF Lewis House Olds Approach, Tolpits Lane, Watford, Hertfordshire, WD18 9AB Principal trading address: GPF Lewis House Olds Approach, Tolpits Lane, Watford, Hertfordshire, WD18 9AB At a General Meeting of the above-named Company duly convened and held at Apollo House, Bracken Hill Business Park, Birchwood Drive, Peterlee, Durham, SR8 2RS on 13 September 2018 at 3.00 pm, the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Ian Michael Rose (IP No. 9144) and Karen Tracy Potts (IP No. 9358) both of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR be appointed Joint Liquidators of the Company for the purpose of such winding up, and any act required or authorised under any enactment to be done by a liquidator may be done by all or any one of them." For further details contact: Tel: 01302 342875. Shamir Pravinchandra Budhdeo, Chair 19 September 2018 Ag YF61286

Name of Company: CODEXE LIMITED Company Number: 05969560 Nature of Business: Property Development and Investment Registered office: C/O The Offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR Type of Liquidation: Members Date of Appointment: 13 September 2018 Ian Michael Rose (IP No. 9144) and Karen Tracy Potts (IP No. 9358) both of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR By whom Appointed: Members Ag YF61286

In the Matter of CODEXE LIMITED (Company Number 05969560) and in the Matter of the INSOLVENCY ACT 1986 CR-2018-2401 A Petition to wind up the above-named company of Apollo House, Bracken Hill Business Park, Birchwood Drive, Peterlee, Durham, SR8 2RS presented on 24 April 2018 by DURHAM COUNTY COUNCIL of Council Offices, Green Lane, Spennymoor, Co. Durham, DL16 6JQ claiming to be a creditor of the company will be heard at The High Court of Justice, Business and Property Courts in Manchester, Manchester Civil and Family Justice Centre, 1 Bridge Street West, Manchester, M60 9DJ Date: 11 June 2018 Time: 10:00 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice to do so to the petitioner or its solicitor in accordance with Rule 7.14 by 16.00 hours on 8 June 2018. The petitioner's solicitor is Greenhalgh Kerr Solicitors Ltd, Olympic House, Beecham Court, Wigan, WN3 6PR 29 May 2018 In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES, INSOLVENCY AND COMPANIES LIST (ChD) No 03466 of 2018