RELIACARE LIMITED

(Company Number 06930186)

Registered office: 2 Market Street, Ulverston, LA12 7AY

Principal trading address: 2 Market Street, Ulverston, LA12 7AY

A virtual meeting of the creditors of Reliacare Limited is to take place for the purpose of considering decisions concerning the following matters:

1. That creditors decide on the nomination of a Liquidator. It is proposed that Kelly Burton and Joseph Fox, of FRP Advisory Trading Limited, be appointed Joint Liquidators and that any act required or authorised under any enactment to be done by the Joint Liquidators, may be done by all or any one or more of the persons holding the office of liquidator from time to time.

2. That the unpaid pre-appointment costs be approved for payment.

3. That the basis of the Liquidators’ remuneration be fixed by reference by reference to the time properly given by the office-holder and the office-holder's staff in attending to matters arising in the liquidation, as detailed in the fees estimate / information provided to creditors with this Notice. 4. That the Joint Liquidators be authorised to act jointly and severally in the Liquidation.

5. That a creditors' committee is not established.

Date of Creditors’ Meeting: 22 January 2026

Time of Creditors’ Meeting: 12.15 pm

Venue of Creditors’ Meeting: Microsoft Teams

Virtual meeting access details: Please use contact details below to request access details for the virtual meeting

To be entitled to vote proofs must be submitted by 4pm on the business day preceding the meeting to: Rhea McIntyre of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Name and address of nominated Liquidators: Joseph Fox (IP No. 29292) and Kelly Burton (IP No. 11750) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Further details contact: The Joint Liquidators, Tel: 0114 235 6780, Email: rhea.mcintyre@frpadvisory.com. Alternative contact: Rhea McIntyre.

Rebecca Kay Grayless, Director/Convener

14 January 2026

Ag LK101043