In the High Court of Justice

Court Number: CR-2024-007082

THE ANNUITY EXCHANGE LTD

(Company Number 04285643)

Registered office: c/o 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Principal trading address: Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes MK17 0QU

This Notice is given under Rule 15.13 of the Insolvency (England and Wales) Rules 2016 ("the Rules"). It is delivered by the Joint Liquidator of the Company and the convener of the meeting, Grace Jones, of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY.

The virtual meeting will be held as follows:

A meeting of creditors is to take place for the purposes of considering the following: 1. That a committee be established if sufficient nominations are received by 4.00 pm on 5 November 2026. 2. That the basis of the Joint Liquidators' fees be fixed by reference to the time properly given by the Joint Liquidators and their staff in attending to matters arising in the winding up of the Company, such time to be charged at the prevailing standard hourly charge out rates used by the firm as the time when the work is performed.

The meeting will be held at 2.00 pm on 6 November 2026. To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener - details below.

This virtual meeting will be recorded in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018.

To be entitled to vote, those attending must submit a proxy form, together with a proof of debt if one has not already been submitted, to the Joint Liquidator by one of the following methods: By post to: Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY. By fax to: 08450 943906. By email to: mark.middlemas@parkerandrews.co.uk.

All proofs of debt must be delivered by: 4.00pm on 5 November 2026. All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 2.00pm on 6 November 2026.

Date of Appointment: 11 September 2025

Office Holder Details: Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

For further details contact: Mark Middlemas by Tel: 01603 284284; Email: mark.middlemas@parkerandrews.co.uk

Grace Jones, Joint Liquidator

9 October 2026

Ag VK70999