PROXIMA DIRECT LIMITED

(Company Number 07608133)

Registered office: Unit 30, Maybrook Industrial Estate, Maybrook Road, Walsall, West Midlands WS8 7DG

Principal trading address: Unit 30, Maybrook Industrial Estate, Maybrook Road, Walsall, West Midlands WS8 7DG

Notice is given by Matthew Douglas Hardy that a decision is to be sought from the Creditors of the above-named Company at a virtual meeting to be held on 29 September 2025 at 11 :00. The purpose of the virtual meeting is to form a committee, and if one is not formed, to fix basis of the Liquidator`s remuneration and authorising them to draw Category 2 disbursements.

In order for their votes to be counted Creditors must attend the virtual meeting and vote either personally or by proxy, and must also have submitted proof of their debt (if not already lodged) at Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX by no later than 4pm on the business day before the meeting and their proxy in advance of the meeting. Failure to do so will lead to their vote(s) being disregarded

Liquidator: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX.

For further details contact Helen Taylor on 0121 200 2962 or at info@poppletonandappleby.co.uk

DATED THIS 9TH DAY OF SEPTEMBER 2025

Matthew Douglas Hardy, Liquidator