PERPETUUS CARBON TECHNOLOGIES LIMITED

(Company Number 08525407)

Registered office: 5 Fleet Place, London, EC4M 7RD

Principal trading address: Unit B1, Olympus Ct, Mill Stream Way, Llansamlet, Swansea SA7 0AQ

NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 17 February 2022 at 2.15 pm, for the purpose of deciding on the nomination of a liquidator.

Creditors can access the virtual meeting as follows: Contact MB Insolvency on 01905 776 771 or markhunt@mb-i.co.uk

In order to be entitled to vote creditors must deliver proxies and proofs to MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, WR9 9AJ by 4pm on the business day before the day of the meeting.

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).

For further details contact Mark Hunt on 01905 776 771 or at markhunt@mb-i.co.uk