LEARNSERVE LIMITED

LEARNSERVE LIMITED (Company Number NI043825) (In Members' Voluntary Liquidation) Registered office: Ernst and Young LLP, Bedford House, 16 Bedford Street, Belfast, BT2 7DT Principal trading address: N/A – Dormant 62090 - Other information technology service activities Other trading name or style: N/A – Dormant Any other registered name in the 12 months prior to liquidation: N/A – None Date of appointment of liquidators: 19 March 2018 Liquidators' names: Samantha Jane Keen and Andrew Dolliver Office Holder numbers: 9250 / 15230 Liquidators' address: Ernst and Young LLP, 1 More London Place, London, SE1 2AF and Ernst and Young LLP, Bedford House, 16 Bedford Street, Belfast, BT2 7DT Telephone number: 0207 951 5899 Name of alternative person to contact with enquiries about the case: Mario Ryan Notice is hereby given that pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989, the final general meeting of the shareholders of the company will be held at Ernst & Young LLP, 1 More London Place, London, SE1 2AF on 21 December 2018 at 11:30 am for the purposes of having an account laid before them showing how the winding up has been conducted and the property of the company has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London SE1 2AF by 12.00 noon on the business day before the date of the meeting. Samantha Jane Keen Joint Liquidator 20 November 2018

LEARNSERVE LIMITED (Company Number NI043825) NOTICE IS HEREBY GIVEN, PURSUANT TO SECTIONS 1064 AND 1077 OF THE COMPANIES ACT 2006, THAT IN RESPECT OF THE UNDERMENTIONED COMPANY NOTICE OF APPOINTMENT OF A LIQUIDATOR WAS REGISTERED RECEIVED BY ME ON 03/07/2018 AND REGISTERED ON 06/07/2018.

NI043825 LEARNSERVE LIMITED HELEN SHILLIDAY, REGISTRAR OF COMPANIES

LEARNSERVE LIMITED In Members’ Voluntary Liquidation NI043825 62090 - Other information technology service activities Registered office: Bedford House, 16 Bedford Street, Belfast BT2 As Joint Liquidators of the company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 10th April 2018 and creditors of the company should by that date send their full names and addresses and particulars of their debts or claims to me, Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. The Company is a dormant subsidiary of Capita plc and has been placed into members’ voluntary liquidation as part of an ongoing project to simplify the organisation’s corporate structure. A members’ voluntary liquidation is a process for the winding up of a solvent company with a view to its eventual dissolution from the Companies Registry. In accordance with Rule 4.192 of the Insolvency Rules (NI) 1991, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Office Holder Details: Samantha Jane Keen (IP number 9250) of Ernst & Young LLP, 1 More London Place, London SE1 2AF and Andrew Dolliver (IP number 15230) of Ernst & Young LLP, Bedford House, 16 Bedford Street, Belfast BT2 7DT. Date of Appointment: 19 March 2018. Further information about this case is available from Deborah Lee at the offices of Ernst & Young LLP on 020 7951 2508. Andrew Dolliver Joint Liquidator

Company Number: NI043825 Name of Company: LEARNSERVE LIMITED Nature of Business: 62090 - Other information technology service activities Type of Liquidation: Members' Voluntary Liquidation Registered office: Bedford House, 16 Bedford Street, Belfast BT2 Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF and Andrew Dolliver of Ernst & Young LLP, Bedford House, 16 Bedford Street, Belfast BT2 7DT Office Holder Numbers: 9250 and 15230. Date of Appointment: 19 March 2018 By whom Appointed: Members Further information about this case is available from Deborah Lee at the offices of Ernst & Young LLP on 020 7951 2508.

LEARNSERVE LIMITED (Company Number NI043825) Registered office: Bedford House, 16 Bedford Street, Belfast BT2 On 19 March 2018 the following written resolutions were passed by the shareholders of the company, as a special resolution and an ordinary resolution respectively: “THAT the Company be wound up voluntarily.” “THAT Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF and Andrew Dolliver of Ernst & Young LLP, Bedford House, 16 Bedford Street, Belfast BT2 7DT, Northern Ireland, be and they are hereby appointed Joint Liquidators for the purposes of the winding up” Office Holder Details: Samantha Jane Keen (IP number 9250) of Ernst & Young LLP, 1 More London Place, London SE1 2AF and Andrew Dolliver (IP number 15230) of Ernst & Young LLP, Bedford House, 16 Bedford Street, Belfast BT2 7DT. Date of Appointment: 19 March 2018. Further information about this case is available from Deborah Lee at the offices of Ernst & Young LLP on 020 7951 2508.