GRANTON MEDICAL LIMITED

(Company Number 03025366)

Registered office: Parkway Close, Parkway Industrial Estate, Sheffield, South Yorkshire, S9 4WJ

Principal trading address: (Formerly) Units 1-3, Parkway Close, Parkway Industrial Estate, Sheffield, South Yorkshire, S9 4WJ

Notice is hereby given that a Virtual Meeting of the creditors of the above-named Company will be held on 28 November 2025 at 11.15 am for the purpose provided for in Section 100 of the Insolvency Act 1986 .

The decisions being sought from creditors at the meeting will include considering resolutions for the appointment by creditors of a liquidator and a resolution specifying the terms on which the liquidator is to be remunerated.

Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to CBW Recovery LLP, 10 Lower Thames Street, London, EC3R 6AF.

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.

Joseph Colley (IP No. 21712) of CBW Recovery LLP, 10 Lower Thames Street, London, EC3R 6AF is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require.

Creditors can contact Charlie Holtham of CBW Recovery LLP on +44 (0)20 4581 7140 or by email at charlie.holtham@cbwrecovery.co.uk.

Edward James Vero, Director

14 November 2025

Ag JK81544