MERIDIAN HEALTH ARTS LIMITED

(Company Number 10373289)

Registered office: Sussex Barn New Road, Hellingly, Hailsham, East Sussex, BN27 4EW

NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.13 of the Insolvency (England and Wales) Rules 2016 that the directors of the Company (`the conveners`) are seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. In addition, the meeting may be asked to consider resolutions regarding the Joint Liquidators` post appointment remuneration.

The virtual meeting will be held on 23 September 2025 at 11.30am. For details of how to join the meeting, please contact the nominated Joint Liquidators` office using the details below.

In order to vote at the virtual meeting, creditors must deliver a form of proxy to the chair before the commencement of the virtual meeting. For any vote to be counted it must be accompanied by a proof of debt in respect of the creditors claim (unless one has already been submitted) and received by the chair by 4pm on the business day before the virtual meeting. Proxy forms and proof of debt forms can be delivered

to c/o Frost Group Ltd, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, BRl13FE, or by email using the details below.

For further details contact George Elliot on 0345 260 0101 or at george.elliot@frostgroup.co.uk

Gareth Pryce, Director and Convener of the meeting