TBN DIGITAL SOFTWARE LIMITED

(Company Number 09580528)

Registered office: The Stables, London Road Cottages, Arundel, West Sussex BN18 0AU

Principal trading address: (Formerly) Geek Network, Intergen House, 65-67 Western Road, Hove BN3 2LQ

Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986,that a meeting of the creditors of the Company will be held at the offices of BM Advisory, 1 Liverpool Terrace, Worthing, West Sussex BN11 1TA on 10 May 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account, at the offices of BM Advisory, 1 Liverpool Terrace, Worthing, West Sussex BN11 1TA, not later than 12.00 noon on the working day prior to the meeting. For the purposes of Section 183(2)(a) of the Insolvency Act 1986, please note that a meeting of the shareholders of the Company will be held on 10 May 2016 at which a resolution for the voluntary winding up of the Company will be proposed. For the purposes of voting, a secured creditor is required (unless it surrenders it’s security) to lodge at the offices of BM Advisory, 1 Liverpool Terrace, Worthing, West Sussex BN11 1TA before the meeting, a statement giving particulars of its security, the date when it was given and the value at which is is assessed. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at the offices of BM Advisory, 1 Liverpool Terrace, Worthing, West Sussex BN11 1TA between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting.

Further information is available from Richard Keley (IP No 18072), Andrew Pear (IP No 9016) or Kath Keenan at BM Advisory by e-mail to kath.keenan@bm-advisory.com or Tel: 01903 259881.

Kimitra Charnock, Director

20 April 2016