SHUTTLEFISH CREATIVE LIMITED

(Company Number 08707829)

Registered office: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

Principal trading address: Island Cottage, High Street, Chipping Campden, England, GL55 6AL

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators, appointed 12 December 2023, of the above-named Company (the ‘conveners’) are seeking a decision from creditors to increase the Joint Liquidators’ remuneration by way of a virtual meeting.

The meeting will be held as a virtual meeting by video conference on 18 November 2025 at 10.00 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 Joint Liquidator using the details below.

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. A continuing proxy must be delivered to the Joint Liquidator and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA.

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 4pm on 17th November 2025 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA.

Office Holder Details: Martin C Armstrong (IP No. 006212) and Andrew Richard Bailey (IP No. 18810) both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

Further details contact: The Joint Liquidators, Tel: 020 8661 7878 or Email: tba@turpinba.co.uk. Alternative contact: Sylwia Starzynska-Hughes, Email: sylwia@turpinba.co.uk.

Martin C Armstrong, Joint Liquidator

22 October 2025

Ag HK72328