Resolutions for Winding-up

SheffieldReadingRG1 3AR51.455049-0.967134S11 9PS53.353251-1.5177412001-04-242001-04-272011-03-012023-08-232023-09-072023-09-082023-09-11TSO (The Stationery Office), customer.services@thegazette.co.uk443724464169

CODE23 LTD

(Company Number 04204182)

Previous Name of Company: Code 23 Design Limited - 27 Apr 2001 - 01 Mar 2011; Code 23 Limited - 24 Apr 2001 - 27 Apr 2001

Registered office: Work.Life, Kings Road, Reading, RG1 3AR

Principal trading address: Work.Life, Kings Road, Reading, RG1 3AR

Notice is hereby given that the following resolutions were passed on 23 August 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gemma Louise Roberts (IP No. 9701) and Emma Dowd (IP No. 17650) 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, Email: r.hamilton@wilsonfield.co.uk. Alternative contact: Rachel Hamilton.

James Christopher Ansell, Director

7 September 2023

Ag GJ60707