RELIACARE LIMITED

(Company Number 06930186)

Registered office: 2 Market Street, Ulverston, LA12 7AY in the process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

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

At a General Meeting of the above named Company, duly convened, and held at 2 Market Street, Ulverston, LA12 7AY (and attended remotely) on 22 January 202612.00 noon, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that 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 be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Rhea McIntyre.

Rebecca Kay Grayless, Chair

22 January 2026

Ag LK102292