BRENNEN & BROWN LIMITED

(Company Number 07150403 )

Registered office: Unit 2c, The Bramery, Alstone Lane, Cheltenham, GL51 8HE

NOTICE IS HEREBY GIVEN that the Directors of the Company are convening a virtual meeting of creditors to be held on 8 August 2023 at 11:00am, for the purpose of deciding on the nomination of a liquidator.

Creditors can access the virtual meeting as follows: by calling 0843 176 0000 from 10.55am or if outside the UK +44 843 176 0000. When prompted, enter conference number 30157939 followed by #. The PIN required is 0398.

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 Richard Bamber

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 Liquidator: Andrew Shackleton (IP number 9724) of Smart Insolvency Solutions Limited, 1 Castle Street, Worcester, WR1 3AA .

Nominated Liquidator: Colin Nicholls (IP number 9024) of Smart Insolvency Solutions Limited, 1 Castle Street, Worcester, WR1 3AA .

For further details contact Andy Aindow on 0190 588 8737 or at andrew.aindow@smartinsolvency.co.uk

Richard Bamber - Chair