IO ELECTRONICS LIMITED

IO ELECTRONICS LIMITED (Company Number 04384499) Registered office: c/o Quantuma LLP, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX Principal trading address: Units 3-5 Holes Bay Park Sterte Avenue West Poole Dorset BH15 2AA Notice is hereby given, pursuant to Rule 2.34(1) of the INSOLVENCY RULES 1986 that The Joint Administrators have summoned a meeting of the creditors of the Company to consider their proposals (to be conducted by way of correspondence under 58 of Schedule B1 to the INSOLVENCY ACT 1986). The closing date for votes to be submitted on Form 2.25b is midday on 3 February 2017. Votes must be accompanied by a Proof of Debt Form, in the event this has not already been submitted previously, and sent to Quantuma LLP, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX by this date in order to be counted. Carl Jackson and Andrew Watling – Joint Administrators Alternative contact: Alison Broeders on 023 8033 6464 or [email protected] 19 January 2017

IO ELECTRONICS LIMITED (Company Number 04384499) Registered office: c/o Quantuma LLP, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, S014 3EX Principal trading address: Units 3-5, Holes Bay Park, Sterte Avenue West, Poole, Dorset BH15 2AA Nature of Business: Electronics Assembly Name of Office Holder 1: Carl Jackson Office Holder 1 IP Number: 8860 Name of Office Holder 2: Andrew Watling Office Holder 2 IP Number: 15910 Postal Address of Office Holders: Quantuma LLP, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX Capacity of Office Holders: Joint Administrators Date of Appointment: 24 November 2016 Office Holders’ telephone no and email address: 02380 336464 and [email protected] Alternative contact for enquiries on proceedings: Alison Broeders, Tel - 023 8082 1874, E-mail - [email protected] Carl Jackson and Andrew Watling were appointed Joint Administrators of IO Electronics Limited on 24 November 2016

In the High Court of Justice (Chancery Division) Companies Court No 6667 of 2016 In the Matter of IO ELECTRONICS LIMITED (Company Number 04384499) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 04384499, of ,Units 4 & 5 Holes Bay Park, Sterte Avenue West, Holes Bay Poole, Dorset, BH15 2AA, presented on 17 October 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 28 November 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 November 2016 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589694 . (Ref SLR1879641/U.) 16 November 2016