P.I.L. (EUROPE) LIMITED

(Company Number 05739447)

Registered office: Three Springs House, Unit 9, Three Springs Trading Estate, Worcester WR5 1BW

Principal trading address: Three Springs House, Unit 9, Three Springs Trading Estate, Worcester WR5 1BW

NOTICE IS HEREBY GIVEN that the Directors of the Company are convening a virtual meeting of creditors to be held on 23 May 2025 at 12.15pm, 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 12.15pm or if outside the UK +44 843 176 0000. When prompted, enter conference number 30157939 followed by #. The PIN required is 0465.

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 Andrew James White.

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

For further details contact Emma Poole on 01905 888 737 or at emma.poole@smartinsolvency.co.uk

Andrew James White, Director and Convener