CODE DELTA LIMITED

(Company Number 07653855)

Registered office: 13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, SO53 2FW in the process of being changed to FRP Advisory Trading Limited, 3rd Floor, 2 Charlotte Place, Southampton, SO14 0TB

Principal trading address: 13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, SO53 2FW

At a General Meeting of the Company, duly convened, and held at Alexandra House, St. John's Street, Salisbury, SP1 2SB on 30 March 2026 at 12.30 pm the following resolutions were passed as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, 3rd Floor, 2 Charlotte Place, Southampton, SO14 0TB be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: Liam.Burrows@frpadvisory.com or Tel: 02381 448200. Alternative contact: Nate Taylor.

David Barnes, Chair

30 March 2026

Ag PK10009