CASA DI CURA LTD

(Company Number 12639496)

Trading Name: Annefield Grange; Cameron House; Summerhouse

Registered office: Unit 13 Chantry Park 2 Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0UJ

Principal trading address: Annefield Grange, 85 George Street, Ryde, Isle of Wight, PO33 2JE; Cameron House, 78 Pellhurst Road, Ryde, Isle of Wight PO33 3BS; Summerhouse, Guyers Road, Freshwater, Isle of Wight, PO40 9QA

This notice is given pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 .

Notice is hereby given that a virtual meeting of the Creditors of the above named Company is being convened and will be held on 1 May 2026 at 10.00 am. Samantha Robson, the Director of the Company is the Convener of the meeting (“the Convener”).

The primary purpose of the virtual meeting is for Creditors to consider a decision on the nomination of Liquidators, and if the Creditors think fit, to appoint a Liquidation Committee.

In addition, in the event that a committee is not formed, Creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company’s statement of affairs and seeking the Creditors’ decision on the nomination of Liquidators, as an expense of the Liquidation. Creditors participating in the virtual meeting or attending by proxy, (unless a committee is formed), will also be asked to consider approving the basis of the Joint Liquidators remuneration and whether they also approve the Joint Liquidators drawing their disbursements, details of which have been provided in a report to Creditors.

In order to be entitled to vote at the meeting (either in person or by proxy), Creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 30 April 2026.

Any Creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the virtual meeting, a completed proxy form must be delivered to the Convener via email at SWM-Team@btguk.com or b y post to BGT Begbies Trayor, Level 33, One Canada Square, London, E14 5AB prior to the meeting.

Log-in details for the virtual meeting will be supplied to Creditors on request.

Any person who requires further information may contact Eleanor Hale by telephone on 020 7516 1500 or alternatively by e-mail at SWIM-Team@btguk.com.

Samantha Robson, Director/Convener

23 April 2026

Ag PK12749