SP MEDIA LIMITED

(Company Number 03496014)

Registered office: Old Byre House, Millbrook Lane, East Knoyle, Salisbury, SP3 6AW

Principal trading address: Old Byre House, Millbrook Lane, East Knoyle, Salisbury, SP3 6AW

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Directors of the above-named Company (the ‘conveners’) are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 15 April 2024.

The meeting will be held as a virtual meeting by conference call on 15 April 2024 at 10.15 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below.

Gareth Graham Self of Restart BTi, Suite 44, Dunston House, Dunston Road, Chesterfield, S41 9QD is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require.

A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Restart BTi, Suite 44, Dunston House, Dunston Road, Chesterfield, S41 9QD.

In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on 12 April 2024 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Restart BTi, Suite 44, Dunston House, Dunston Road, Chesterfield S41 9QD.

Name, IP Number and address of nominated Liquidator: Gareth Graham Self (IP No. 9706) of Restart BTi, Suite 44, Dunston House, Dunston Road, Chesterfield, S41 9QD

Further details contact: Gareth Graham Self, Email: enquiries@restartbti.co.uk Optional alternative contact name: Paul Hughes.

Sabrina Patricia Sully, Director

8 April 2024

Ag PJ10785