PROACTIVE PACKAGING SOLUTIONS LIMITED

Company Number: 08768503 Name of Company: PROACTIVE PACKAGING SOLUTIONS LIMITED Trading Name: Propak Nature of Business: Manufacture of packaging Registered office: The Oakley, Kidderminster Road, Droitwich WR9 9AY Principal trading address: The Slough, Studley B80 7EN Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Liquidator: Colin Nicholls (IP number 9052) of Smart Insolvency Ltd, Unit 6 Link Business Centre, Link Way, Worcestershire WR14 1UQ. Date of Appointment: 16 December 2025 By whom Appointed: Members & Creditors For further details contact Rachel Ballinger on 01905 317999 or at [email protected]

PROACTIVE PACKAGING SOLUTIONS LIMITED (Company Number 08768503) Trading Name: Propak Registered office: The Oakley, Kidderminster Road, Droitwich WR9 9AY Principal trading address: The Slough, Studley B80 7EN At a General Meeting of the Members of the above-named company, duly convened, and held on 16 December 2025 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 of Smart Insolvency Ltd be appointed Liquidator of the Company." Liquidator: Colin Nicholls (IP number 9052) of Smart Insolvency Ltd, Unit 6 Link Business Centre, Link Way, Worcestershire WR14 1UQ. Date of Appointment: 16 December 2025 For further details contact Rachel Ballinger on 01905 317999 or at [email protected] Date of Resolution: 16 December 2025 Martin Neil Johnson, Director

PROACTIVE PACKAGING SOLUTIONS LIMITED (Company Number 08768503 ) Registered office: The Oakley, Kidderminster Road, Droitwich WR9 9AY Principal trading address: The Slough, Studley B80 7EN NOTICE IS HEREBY GIVEN that the Director of the Company is convening a virtual meeting of creditors to be held on 16 December 2025 at 11.30am, for the purpose of deciding on the nomination of a liquidator and whether to establish a Liquidation Committee by way of a virtual meeting. In the event no Liquidation Committee is established, other resolutions will be put to the meeting to determine the basis of the nominated Liquidator`s remuneration, drawing of pre appointment fees and expenses and authorisation of the drawing of category 2 disbursements. Creditors can access the virtual meeting as follows: by calling 0843 176 0000 from 11.25am or if outside the UK +44 843 176 0000. When prompted, enter conference number 30243319 followed by #. The PIN required is 0015. In order to be entitled to vote creditors must deliver proxies and proofs, preferably by email to [email protected] or by post to Smart Insolvency Limited, Unit 6 Link Business Centre, Link Way, Worcestershire WR14 1UQ by 16:00 on the business day before the meeting. The convener of the meeting is Gustavo Andres Parra Piani. 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: Colin Nicholls (IP number 9024) of Smart Insolvency Limited, Unit 6 Link Business Centre, Link Way, Worcestershire, WR14 1UQ. For further details contact Rachel Ballinger on 01905 317 999 or at [email protected] Gustavo Andres Parra Piani, Director