SURREY DIAGNOSTICS LIMITED

(Company Number 03831735)

Registered office: 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Principal trading address: 76 Dunsfold Park, Dunsfold, Cranleigh GU6 8TB

This Notice is given under Rule 15.13 of the Insolvency (England and Wales) Rules 2016 ("the Rules")

It is delivered by the Joint Liquidator of the Company and the convener of the meeting, Grace Jones, of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY. The virtual meeting will be held as follows: A meeting of creditors is to take place for the purposes of considering the following: 1. That a committee be established if sufficient nominations are received by 28 May 2026. 2. That the Joint Liquidators’ additional fees of £19,858 plus VAT be approved, being the estimated time costs in addition to those originally estimated and approved.

The meeting will be held on 29 May 2026 at 2.00 pm. To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener – details below.

This virtual meeting will be recorded in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018.

To be entitled to vote, those attending must submit a proxy form, together with a proof of debt if one has not already been submitted, to the Joint Liquidator by one of the following methods: By post to: Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY. By fax to: 08450 943906. By email to mark.middlemas@parkerandrews.co.uk.

All proofs of debt must be delivered by: 4pm on 28 May 2026. All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 2.00 pm on 29 May 2026.

Date of Appointment: 8 April 2025

Office Holder Details: Grace Jones (IP No. 29670) and Karyn Jones (IP No. 8562) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Further details contact: Mark Middlemas, Tel: 01603 284284, Email: Mark.middlemas@parkerandrews.co.uk.

Grace Jones, Joint Liquidator

6 May 2026

Ag QK20496