REGGIANA UK LIMITED

(Company Number 04163181)

Trading Name: Reggiana UK Limited

Registered office: Unit 4 Ryefield Way, Silsden, Keighley, West Yorkshire, BD20 0EF

Principal trading address: Unit 4 Ryefield Way, Silsden, Keighley, West Yorkshire, BD20 0EF

NOTICE IS GIVEN pursuant to Rule 15.13 of the Insolvency (England & Wales) Rules 2016 that a physical meeting of the creditors of the above named company will be held at James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria CA1 2UU on 18 August 2025 at 10am. As a result of the requirement to hold this physical meeting the original decision procedure is terminated. The chair of the meeting has discretion to permit remote attendance at the meeting if such a request to do so is received in advance of the meeting.

Any creditor entitled to attend and vote at this physical meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting.

Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting.

Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting.

The purpose of the meeting is to consider resolutions regarding the appointment by creditors of a liquidator and whether to establish a liquidation committee.

Written resolutions of the shareholders to consider passing a resolution for the voluntary winding up of the Company will be considered prior to the physical meeting of creditors.

Further Details: Holly Wood, Tel No. 01228 690200

Name of Convenor: Andrew Peace

Director