PENROSE GLOBAL BRANDS LIMITED

(Company Number 08848431)

Previous Name of Company: Penrose Associates Limited

Registered office: Smart Insolvency Solutions Limited, 1 Castle Street, Worcester WR1 3AA

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

At a General Meeting of the Members of the above-named company, duly convened, and held on 12 November 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily” and

“That Colin Nicholls and Andrew Shackleton, of Smart Insolvency Solutions Limited, 1 Castle Street, Worcester WR1 3AA, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

Office Holder Details: Colin Nicholls and Andrew Shackleton (IP numbers 9052 and 9724) of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester WR1 3AA. Date of Appointment: 12 November 2018. 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.

Kieron Penrose , Director / Chairman