In the High Court of Justice, Chancery Division

Leeds District Registry Court Number: CR-2017-419

VE INTERACTIVE LIMITED

(Company Number 06956893)

Trading Name: Ve, Ve Interactive

Registered office: 25 Moorgate, London EC2R 6AY

Principal trading address: 15-19 Bakers Row, London, EC1R 3DG

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Joint Administrators of the above-named Company (the 'conveners') are seeking a decision from creditors on the approval of the Joint Administrators' proposals for acheiving the purpose of the Administration, as set out in the Joint Administrators' Report and Statement of Proposals. They are also seeking a decision from creditors of the expenses of the physical meeting, by way of a physical meeting.

The meeting will be held at the offices of Smith & Williamson, 25 Moorgate, London, EC2R 6AY on 5 June 2017 at 1.00 pm. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Joint Administrators have discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting.

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 Administrators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to the offices of Smith & Williamson, 25 Moorgate, London, EC2R 6AY.

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 2 June 2017 (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 proof of debt in the requisite time frame. Proofs may be delivered to the offices of Smith & Williamson, 25 Moorgate, London, EC2R 6AY.

Date of Appointment: 25 April 2017

Office Holder details: Henry Anthony Shinners (IP No. 9280), Finbarr Thomas O'Connell (IP No. 7931), Colin Hardman (IP No. 16774) and Mark Christopher Ford (IP No. 9521) of Smith & Williamson, 25 Moorgate, London, EC2R 6AY.

Further details contact: Email: veinteractive@smithandwilliamson.com or Tel: 020 7131 4000. Alternative contact: Emma O'Bryan.

Henry Anthony Shinners, Joint Administrator

17 May 2017

Ag IF21123