PENROSE GLOBAL BRANDS LIMITED

(Company Number 08848431)

Previous Name of Company: Penrose Associates Limited

Registered office: 14 Kingsley Gardens, Cheltenham, Gloucestershire GL51 7TF

Principal trading address: 14 Kingsley Gardens, Cheltenham, Gloucestershire GL51 7TF

NOTICE IS HEREBY GIVEN that the convenor of the Company is convening a virtual meeting of creditors to be held on 12 November 2018 at 11.30 am, for the purpose of deciding on the nomination of a liquidator.

Creditors can access the virtual meeting as follows: Access to the virtual meeting can be gained from 11.25am on 12 November 2018 by calling 0843 176 0000 or if outside the UK +44 843 176 0000. When prompted, enter conference number 30157939 followed by #. The PIN required is 1211.

In order to be entitled to vote creditors must deliver proxies and proofs to Smart Insolvency Solutions Limited, 1 Castle Street, Worcester WR1 3AA by 16:00 on the business day before the meeting.

The convener of the meeting is Kieron Penrose.

NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting).

Nominated Liquidators: Colin Nicholls and Andrew Shackleton (IP numbers 9052 and 9724) of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester WR1 3AA. Further information about this case is available from Emma Poole at the offices of Smart Insolvency Solutions Ltd on 01905 888737 or at emma.poole@smartinsolvency.co.uk.