CODEIMPETUS LTD

(Company Number 07423521)

Registered office: 51 Sunnymede Drive, Ilford, Essex, IG6 1JX in process of being changed to Jupiter House,Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: 51 Sunnymede Drive, Ilford, Essex, IG6 1JX

At a General Meeting of the Company, duly convened, and held at 51 Sunnymede Drive, Ilford, Essex, IG6 1JX on 20 July 2022 at 10.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Martin Weller (IP No. 9419) and Julie Humphrey (IP No. 23930) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@frpadvisory.com, Tel: 01277 503369. Alternative contact: Natalie Hodges.

Sweta Chandak, Chair

20 July 2022

Ag SH42631