SERENISSIMA LTD

(Company Number 09385531)

Trading Name: Bacaro

Registered office: 1 Epsom Road Guildford Surrey GU1 3JT

Principal trading address: 1 Epsom Road Guildford Surrey GU1 3JT

NOTICE IS HEREBY GIVEN that the Directors of the Company are convening a virtual meeting of creditors to be held on 18 September 2025 at 2:45pm, for the purpose of deciding on the nomination of a liquidator.

Creditors can access the virtual meeting via a Microsoft Teams link.

In order to be entitled to vote creditors must deliver proxies and proofs to creditors@babr.co.uk by 16:00 on the business day before the meeting.

The convener of the meeting is Adam O`Neill

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: Kirren Keegan (IP number 27012) of Bailey Ahmad Business Recovery, Sussex Innovation Centre Science Park Square Brighton BN1 9SB .

Nominated Liquidator: Paul Bailey (IP number 9428) of Bailey Ahmad Business Recovery, Sussex Innovation Centre Science Park Square Brighton BN1 9SB .

For further details contact Teah Mitchell on 0208 662 6070 or at teah.mitchell@babr.co.uk