THECODECOMPANY LIMITED

Name of Company: THECODECOMPANY LIMITED Company Number: 08262915 Nature of Business: IT Consultancy Previous Name of Company: Code 99 Limited; Nuclear Jam Limited Registered office: 77 Stour Street, Canterbury, CT1 2NR in process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Type of Liquidation: Creditors Date of Appointment: 29 November 2024 Liquidator's name and address: Joseph Fox (IP No. 29292) and Fiona Grant (IP No. 9444) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS By whom Appointed: The Company Ag XJ90535

THECODECOMPANY LIMITED (Company Number 08262915) Previous Name of Company: Code 99 Limited; Nuclear Jam Limited Registered office: 77 Stour Street, Canterbury, CT1 2NR Principal trading address: 77 Stour Street, Canterbury, CT1 2NR Notice is hereby given that the following resolutions were passed on 29 November 2024 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Joseph Fox (IP No. 29292) and Fiona Grant (IP No. 9444) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the liquidators be authorised to act jointly and severally in the liquidation." Further details contact: The Joint Liquidators, Tel: 0114 2356780 Alternative contact: Francesca Allott, Email: [email protected]. James Dominic Ludlow, Director 29 November 2024 Ag XJ90535

THECODECOMPANY LIMITED (Company Number 08262915) Registered office: 77 Stour Street, Canterbury, CT1 2NR Principal trading address: 77 Stour Street, Canterbury, CT1 2NR 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 Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 29 November 2024. Decisions regarding the Joint Liquidators’ remuneration and the formation of a liquidation committee may also be sought at the meeting. The meeting will be held as a virtual meeting by video conference on 29 November 2024 at 3.15 pm. Details of 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 Joint Liquidators using the details below. Joseph Fox and Fiona Grant of Wilson Field Limited are persons qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will 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 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. 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 28 November 2024 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Wilson Field Ltd, The Manor House, 260 Ecclesall Rd South, Sheffield, S11 9PS. Names and address of nominated Liquidators: Joseph Fox (IP No. 29292) and Fiona Grant (IP No. 9444) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS For further details contact: The nominated Liquidators, Tel: 0114 2356780. Alternative contact: Francesca Allott, [email protected]. James Dominic Ludlow, Director 21 November 2024 Ag WJ82353 NOTICES TO CREDITORS