DIGITAL INTERACTIVE ENTERTAINMENT LIMITED

DIGITAL INTERACTIVE ENTERTAINMENT LIMITED Company Number: SC165498 NOTICE IS HEREBY GIVEN, Pursuant to Sections 105(1) and 106 of The Insolvency Act 1986 the annual and final meetings of members and creditors of the Company have been convened, and are to be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 5 October 2016 at 10.00 am and 10.15 am in respect of the annual meetings and 10.30 am and 10.45 am in respect of the final meetings, for the purposes of having an account laid before them showing the manner in which the winding- up has been conducted, and to receive any explanations that may be given by the Liquidator. The following resolution will be proposed at the final meeting of creditors: “That the Liquidator be granted his release from office”. Any member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for both of the meetings must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Hyams (IP No 9413) Liquidator (appointed 15 July 2015) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348). Alternative contact: Sylwia Starzynska, [email protected] 020 7495 2348. Anthony Hyams FCCA - Liquidator 24 August 2016

DIGITAL INTERACTIVE ENTERTAINMENT LIMITED Company Number: SC165498 Registered Office: Suite 4.1 Station House, 34 St Enoch Square, Glasgow, G1 4DF Principal trading address: The Lighthouse, 70 Mitchell Street, Glasgow, G1 3LX At a GENERAL MEETING of the above-named Company, duly convened, and held at Glasgow Marriott Hotel, 500 Argyle Street, Glasgow G3 8RR on 15 July 2015, the subjoined SPECIAL RESOLUTION was duly passed, viz:— “That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Anthony Harry Hyams (IP No 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up.” At a subsequent meeting of creditors held on the same day, the members’ nominee was confirmed as Liquidator. Anthony Harry Hyams (IP Number 9413) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348). Alternative contact: Christine Vaines, [email protected], 020 7495 2348 David Bland - Director

Name of Company: DIGITAL INTERACTIVE ENTERTAINMENT LIMITED Company Number: SC165498 Nature of Business: Dormant Company Type of Liquidation: Creditors Registered office: Suite 4.1 Station House, 34 St Enoch Square, Glasgow, G1 4DF Anthony Harry Hyams (IP Number 9413) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348). Alternative contact: Christine Vaines, [email protected], 020 7495 2348 Office Holder Number: 9413. Date of Appointment: 15 July 2015 By whom Appointed: Members and Creditors

DIGITAL INTERACTIVE ENTERTAINMENT LIMITED Company Number: SC165498 Notice is hereby given pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named company will be held at Glasgow Marriott Hotel, 500 Argyle Street, Glasgow, G3 8RR on 15 July 2015 at 1.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidator’s remuneration and to confirm the pre appointment costs. Notice is also hereby given, pursuant to Section 98(2)(a) of the INSOLVENCY ACT 1986 that Anthony Harry Hyams of Insolve Plus Ltd, 4th Floor Allan House 10 John Princes Street, London W1G 0AH is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Suite 4.1 Station House, 34 St Enoch Square, Glasgow, G1 4DF not later than 12 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Anthony Harry Hyams (IP Number 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348) is the proposed Liquidator in these proceedings. Further information about this case is available by contacting Christine Vaines by email at [email protected] or by telephone 020 7495 2348. David Bland - Director 30 June 2015