SMITH MARINE SW LIMITED

(Company Number 12296099)

Registered office: c/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

Principal trading address: 13 Hyde Road, Paignton, TQ4 5BW

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. 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 20 October 2026. 2. The basis of time properly given by the Liquidators and their staff in attending to matters as set out in the fees estimate, such time to be charged at the prevailing standard hourly charge out rates used by Parker Andrews Limited at the time the work is performed (plus VAT).

The meeting will be held on 21 October 2026 at 10.00 am. To access the virtual meeting, which will be held via an online 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 email to amie.shorten@parkerandrews.co.uk.

All proofs of debt must be delivered by: 4pm on 20 October 2026. All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 10 am on 21 October 2026.

Date of Appointment: 22 September 2026

Office Holder Details: Grace Jones (IP No. 29670) and Lisa Thomas (IP No. 9704) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Further details contact: Amie Shorten, Tel: 01603 284284, Email: amie.shorten@parkerandrews.co.uk.

Grace Jones, Joint Liquidator

30 September 2026

Ag UK63300