SPEAKERBUS LIMITED

(Company Number 02110131)

Registered office: Hanover House, Britannia Road, Queens Gate, Waltham Cross, EN8 7TF in process of being changed to C/O FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU

Principal trading address: Hanover House, Britannia Road, Queens Gate, Waltham Cross, EN8 7TF

At a General Meeting of the above named Company, duly convened, and held via Microsoft Teams on 22 August 2025, at 4.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Anthony John Wright (IP No. 10870) and Alastair Rex Massey (IP No. 16890) both of FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Tel: 020 3005 4000, Email: Nick.Saunders@frpadvisory.com. Alternative contact: Nick Saunders.

Gwen Ventris, Chair

22 August 2025

Ag FK52567