SPITFIRE DIGITAL LIMITED

SPITFIRE DIGITAL LIMITED (Company Number 09285938) Registered office: Grand Union House, 20 Kentish Town Road, Camden, London, NW1 9NX Principal trading address: 12b Highbury Road, Hitchin, Hertfordshire, SG4 9RW Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above- named Company ('the convener'), being Tom Gosling, is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 17 December 2018. The meeting will be held as a virtual meeting by telephone conference call on 17 December 2018 at 11.45 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Hugh Francis Jesseman of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF is a person qualified to act as an Insolvency Practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 14 December 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF. Name and address of nominated Liquidator: Hugh Francis Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF Further details contact: Hugh Francis Jesseman, Tel: 020 7831 1234. Alternative contact: Paul McFarlane. Tom Gosling, Director 5 December 2018 Ag BG90398