SCHMIDT&CO LIMITED

(Company Number 12355983)

Registered office: Hoefield House, Church Lane, The Leigh, Gloucester GL19 4AD

NOTICE IS HEREBY GIVEN that the Directors of the Company are convening a virtual meeting of creditors to be held on 27 August 2025 at 11.30am, for the purpose of deciding on the nomination of a liquidator and whether to establish a Liquidation Committee by way of a virtual meeting.

In the event no Liquidation Committee is established, other resolutions will be put to the meeting to determine the basis of the nominated Liquidator`s remuneration, drawing of pre appointment fees and expenses and authorisation of the drawing of category 2 disbursements.

Creditors can access the virtual meeting as follows: by calling 0843 176 0000 from 11.25am or if outside the UK +44 843 176 0000. When prompted, enter conference number 30243319 followed by #. The PIN required is 0010.

In order to be entitled to vote creditors must deliver proxies and proofs, preferably by email to rachel@smartins.co.uk or by post to Smart Insolvency Limited, Unit 6 Link Business Centre, Link Way, Worcestershire WR14 1UQ by 16:00 on the business day before the meeting.

The convener of the meeting is Piers Dominic Schmidt.

NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting).

Nominated Liquidator: Colin Nicholls (IP number 9024) of Smart Insolvency Limited, Unit 6 Link Business Centre, Link Way, Worcestershire WR14 1UQ.

For further details contact Rachel Ballinger on 01905 317 999 or at rachel@smartins.co.uk

Piers Dominic Schmidt, Director