PENRO LIMITED

(Company Number 03173845)

Registered office: 78 Meadow Rise, Billericay, Essex, CM11 2EF

Principal trading address: 78 Meadow Rise, Billericay, Essex, CM11 2EF

Notice is hereby given that the following resolutions were passed on 20 October 2017, as a special resolution and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Jason Mark Elliott (IP No. 009496) and Craig Johns (IP No. 13152) and Nick Brierley (IP No. 19950) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Liquidators, Tel: 0161 827 1200. Alternative contact: Tanya Lemon, Tel: 0161 827 1200, Email: tanya.lemon@cowgills.co.uk.

George Philip Charles Robinson, Director

20 October 2017

Ag NF71386