ECLIPSE CARE SOLUTIONS LTD

(Company Number 11765056)

Registered office: 52-54 The Bold Business Centre, Bold Lane, St. Helens, WA9 4TX

Principal trading address: 52-54 The Bold Business Centre, Bold Lane, St. Helens, WA9 4TX

A virtual meeting of the creditors of Eclipse Care Solutions Ltd 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 Emma Dowd 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 basis of the Liquidators’ remuneration be fixed by reference to time costs, as detailed in the fees estimate/information provided to creditors.

3. That the Joint Liquidators be authorised to act jointly and severally in the Liquidation.

4. Whether a liquidation committee should be established if sufficient creditors are willing to be members of a committee and if so, who the creditors wish to nominate for membership of the committee.

Date of Creditors’ Meeting: 30 June 2025.

Time of Creditors’ Meeting: 11.15 am.

Venue of Creditors’ Meeting: Virtual meeting.

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: Shelley Mallett of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS.

Name and address of nominated Liquidators: Emma Dowd (IP No. 17650) and Joseph Fox (IP No. 29292) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Further details contact: Shelley Mallett, Tel: 0114 235 6780, Email: shelley.mallett@frpadvisory.com

Julie Adele Hughes, Director/Convener

20 June 2025

Ag DK32117