CODINE LTD

CODINE LTD (Company Number 08531877) Registered office: Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG Principal trading address: Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the Director of the above- named Company (the “convener”) is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 19 December 2023. The meeting will be held as a virtual meeting by video conference on 19 December 2023 at 10.15 am. Details on how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact the nominated Liquidator using the details below. Michael Royce (IP No. 9692) of M.R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to M.R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG. In order to be counted, a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to M.R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company’s creditors. Name and address of nominated Liquidator: Michael Royce (IP No. 9692) of M.R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG Further details contact: Michael Royce, Email: [email protected] or Tel: 01924 663998. Scott William Quin, Director 24 November 2023 Ag KJ82714 MONEY