SPECTRA SIGNS LTD

(Company Number 13855476)

Registered office: 6 Croft Court, Sandall Carr Road, Kirk Sandall Industrial Estate, Doncaster, DN3 1QL, United Kingdom

Principal trading address: Unit 6, Croft Court, Sandall Carr Road, Doncaster, South Yorkshire, DN3 1QL

NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.13 of the Insolvency (England and Wales) Rules 2016 that the director of the Company (`the convener`) is seeking a decision from creditors on the nomination of a liquidator by way of a virtual meeting. In addition, the meeting may be asked to consider resolutions regarding the liquidator`s pre and post appointment remuneration.

The virtual meeting will be held on 2 April 2026 at 11:30. For details of how to join the meeting, please contact the nominated liquidator`s office using the details below.

In order to vote at the virtual meeting, creditors must deliver a form of proxy to the chair before the commencement of the virtual meeting. For any vote to be counted it must be accompanied by a proof of debt in respect of the creditors claim (unless one has already been submitted) and received by the chair by 4pm on the business day before the virtual meeting. Proxy forms and proof of debt forms can be delivered to Unit 7, Jetstream Drive, Auckley, Doncaster, South Yorkshire, DN9 3QS, GB or by email using the details below.

For further details contact Erika Johnson on 01302 965485 or at erika@revivebusinessrecovery.co.uk

MrJames Howard Edwards, Director and Convener of the meeting

Dated: 26 March 2026