Special General Meeting

At a Special General Meeting of shareholders of Spitfire Oil Limited (“the Company”) held today, all resolutions put to the shareholders contained in the notice of the meeting dated 12th August 2020 were passed to, liquidate the Company, and to appoint Christian Luthi of Conyers Dill & Pearman as liquidator.

With the Company’s shares de-listed from trading on AIM, its business wound down, and subsidiaries liquidated the only assets of the Company remaining are bank deposits which after the liquidator’s expenses will be distributed to shareholders pro rata in accordance with their shareholdings.