CODERUS LIMITED

(Company Number 03532269 )

Registered office: Ross Building Adastral Park, Martlesham Heath, Ipswich, Suffolk, IP5 3RE and it is in process of being changed to 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX

Principal trading address: Ross Building Adastral Park, Martlesham Heath, Ipswich, Suffolk, IP5 3RE

At a General Meeting of the above named Company, duly convened, and held at Ross Building Adastral Park, Martlesham Heath, Ipswich, Suffolk, IP5 3RE on 14 November 2024 at 2.00 pm, the following resolutions were duly passed as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and David Antony Willis (IP No. 9180) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.teesside@frpadvisory.com or Tel: 01642 917555.

Mark Thomas, Chair

14 November 2024

Ag WJ81816