SPEAK MEDIA (UK) LIMITED

(Company Number 07374709)

Registered office: 32 Main Street, Lambley, Nottingham NG4 4PN

Principal trading address: 32 Main Street, Lambley, Nottingham NG4 4PN

A virtual meeting of the creditors of Speak Media (UK) Limited is to take place for the purpose of considering decisions concerning the following matters:

1. That creditors decide on the nomination of a Liquidator. It is proposed that Joseph Fox and Olivia Barker, of FRP Advisory Trading Limited, be appointed Joint Liquidators and that any act required or authorised under any enactment to be done by the Joint Liquidators, may be done by all or any one or more of the persons holding the office of liquidator from time to time.

2. That the basis of the Liquidators’ remuneration be fixed by reference to the time properly given by the office-holder and the office-holder's staff in attending to matters arising in the liquidation, as detailed in the fees estimate / information provided to creditors with this Notice.

3. That the Joint Liquidators be authorised to act jointly and severally in the Liquidation.

4. That a creditors' committee is not established.

Date and time of Creditors’ Meeting: 28 July 2026 at 11.15 am.

Venue of Creditors’ Meeting: Microsoft Teams. Please use contact details below to request access details for the virtual meeting.

To be entitled to vote proofs must be submitted by 4pm on the business day preceding the meeting to Alice Crowden of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS.

Names and address of nominated Liquidators: Joseph Fox (IP No. 29292) and Olivia Barker (IP No. 30232) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Contact details: Alice Crowden, Tel: 0114 2355381, Email: alice.crowden@frpadvisory.com.

Paul Mark Williams, Convener

15 July 2026

Ag SK41593