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