In the High Court of Justice

Business and Property Courts in Leeds, Insolvency and Companies List (ChD) Court Number: CR-2025-000755

SECRET6 GROUP HOLDINGS LIMITED

(Company Number 14525835)

Registered office: 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN

Principal trading address: Suffolk House C/O Catalis Limited, George Street, East Croydon, CR0 1PE

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Joint Administrators of the above-named Company (the ‘conveners’) are seeking a decision from creditors by way of a virtual meeting.

This meeting is being held to determine whether a creditors’ committee be established, to approve the Joint Administrators’ Proposals, to approve the basis of the Joint Administrators’ remuneration, to approve the payment of Category 2 expenses and to approve that the Joint Administrators be discharged from liability upon their appointment ceasing to have effect.

The meeting will be held as a virtual meeting by way of a Microsoft Teams meeting on 11 September 2025 at 10:00am. 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 Joint Administrators using the details below.

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. A continuing proxy must be delivered to the Joint Administrators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN.

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 4:00pm on 10 September 2025 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN.

Date of Appointment: 24 July 2025

Office Holder Details: Matthew Richards (IP No. 19276) and Meghan Andrews (IP No. 24110) both of Azets Holdings Limited, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN

Further details contact: The Joint Liquidators, Tel: 0207 4031877. Alternative contact: Katie Newton, Email: Katie.Newton@azets.co.uk

Matthew Richards, Joint Administrator

21 August 2025

Ag FK52012