SPEAK TELECOM LIMITED

SPEAK TELECOM LIMITED (Company Number 09685656) Registered office: Suite 1, The Old Bank, 2 Coventry Street, Sutton Coldfield, West Midlands B74 2FG Principal trading address: Suite 1, The Old Bank, 2 Coventry Street, Sutton Coldfield, West Midlands B74 2FG Passed 21 January 2019 At a general meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester LE1 7JA on 21 January 2019, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. Resolutions 1. "That the Company be wound up voluntarily" and 2. "That Neil Money of CBA Business Solutions, 126 New Walk, Leicester LE1 7JA, be appointed Liquidator of the Company." Office Holder Details: Neil Charles Money (IP number 8900) of CBA Business Solutions Limited, 126 New Walk, Leicester LE1 7JA. Date of Appointment: 21 January 2019. Further information about this case is available from Michelle Tomlinson at the offices of CBA Business Solutions Limited on 0116 262 6804 or at michelle.tomlinson@cba- insolvency.co.uk. Samantha Lewis , Chair of Meeting Dated: 21 January 2019

Company Number: 09685656 Name of Company: SPEAK TELECOM LIMITED Nature of Business: Other telecommunications activities Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Suite 1, The Old Bank, 2 Coventry Street, Sutton Coldfield, West Midlands B74 2FG Principal trading address: Suite 1, The Old Bank, 2 Coventry Street, Sutton Coldfield, West Midlands B74 2FG Liquidator's name and address: Neil Charles Money of CBA Business Solutions Limited, 126 New Walk, Leicester LE1 7JA Office Holder Number: 8900. Date of Appointment: 21 January 2019 By whom Appointed: Members and Creditors Further information about this case is available from Michelle Tomlinson at the offices of CBA Business Solutions Limited on 0116 262 6804 or at [email protected].

SPEAK TELECOM LIMITED (Company Number 09685656) Registered office: Suite 1, The Old Bank, 2 Coventry Street, Sutton Coldfield, West Midlands, B74 2FG Principal trading address: Suite 1, The Old Bank, 2 Coventry Street, Sutton Coldfield, West Midlands, B74 2FG Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Samantha Lewis, to be held on 21 January 2019 at 12.15 p.m., for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person or does not,wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. Neil Money (IP No. 8900) of CBA Business Solutions, is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Michelle Tomlinson on 0116 262 6804 or by email at michelle.tomlinson@cba- insolvency.co.uk. Samantha Lewis , Director 9 January 2019 IN THE MATTER OF THE INSOLVENCY (NI) ORDER 1989 AND