GEMPLUS LIMITED

Name of Company: GEMPLUS LIMITED Company Number: 01006432 Nature of Business: Dormant Company Registered office: C/O Mercer & Hole, Fleet Place House, 2 Fleet Place, London EC4M 7RF Type of Liquidation: Members Date of Appointment: 20 June 2017 Steven Leslie Smith (IP No. 6424) and Peter John Godfrey-Evans (IP No. 8794) both of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF By whom Appointed: Members Ag JF31878

GEMPLUS LIMITED (Company Number 01006432) Registered office: C/O Mercer & Hole, Fleet Place House, 2 Fleet Place, London EC4M 7RF Principal trading address: C/O Gemalto UK Ltd, Concorde Way, Fareham, Hampshire PO15 5RX In accordance with Rule 7.59 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 we, Steven Leslie Smith (IP No. 6424) and Peter John Godfrey-Evans (IP No. 8794) both of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF give notice that, on 20 June 2017, we were appointed Joint Liquidators of Gemplus Ltd. Notice is hereby given that the creditors of the above Company, which is being voluntarily wound up, are required, on or before 16 August 2017 to send their full names and addresses together with full particulars of their debts or claims to the undersigned, Steven Leslie Smith and Peter John Godfrey-Evans of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF, Joint Liquidators of the Company and, if so required by notice from the Joint Liquidators, provide such further details or produce such documentary evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim, in default of which they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Further information can be obtained from the Joint Liquidators or the case administrator, Glyn Richards on Tel: 020 7236 2601. Steven Leslie Smith, Joint Liquidator 29 June 2017 Ag JF31878

GEMPLUS LIMITED (Company Number 01006432) Registered office: C/O Gemalto UK Ltd, Concorde Way, Fareham, Hampshire PO15 5RX Principal trading address: C/O Gemalto UK Ltd, Concorde Way, Fareham, Hampshire PO15 5RX At a General Meeting of the Members of the above named Company, duly convened and held at Gemalto UK Ltd, Concorde Way, Fareham, Hampshire PO15 5RX, on 20 June 2017, the following Resolutions were duly passed as a Special and Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Steven Leslie Smith (IP No. 6424) and Peter John Godfrey-Evans (IP No. 8794) both of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding up. The Joint Liquidators may act jointly or severally so that all functions may be exercised by either or both of the Liquidators.” Further information can be obtained from the Joint Liquidators or the case administrator Glyn Richards at Mercer & Hole, Fleet Place House, 2 Fleet Place, London EC4M 7RF, E-mail: [email protected]. Lloyd Smith, Chair 29 June 2017 Ag JF31878