ROUTE 1 GAMES HOLDINGS LIMITED

(Company Number 06771024 )

Notice is hereby given, as required by Legislation section: Section 98 (1) of the Legislation: Insolvency Act 198 6 (as amended), that a First Meeting of Creditors is to take place.

The Meeting will be held at 93 Queen Street, Sheffield S1 1WF on 15 May 2012 at 10.45 am .

A Statement of Affairs of the Company, and a list of the Creditors of the Company and the estimated amount of their claims, will be presented at the Meeting, and, if thought fit, a Liquidator may be nominated and a Liquidation Committee appointed.

Creditors who wish to vote at the meeting must ensure their proxies, and any hitherto unlodged proofs, are lodged at The P&A Partnership, 93 Queen Street, Sheffield S1 1WF by no later than 12.00 noon on the business day prior to the Meeting.

Resolutions may be taken at the Meeting specifying the terms on which the Liquidator is to be remunerated. The Meeting may also receive information about the costs of preparing the Statement of Affairs and convening the Meeting.

John Russell of The P&A Partnership, 93 Queen Street, Sheffield S1 1WF is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish Creditors free of charge with such information concerning the Company’s affairs as they may reasonably require.

The Company’s registered office is 93 Queen Street, Sheffield S1 1WF and the Company’s principal trading address is Unit 13 Neepsend Triangle Business Centre, 1 Burton Road, Sheffield S3 8BW.

Additional contact: Further information about this case is available from Allan Cooper/James King at the offices of The P&A Partnership on 0114 275 5033 .

Andrew Scrivener