PSION CONNECT HOLDINGS LIMITED

PSION CONNECT HOLDINGS LIMITED (Company Number 03188560) Previous Name of Company: Psion Dacom Holdings Limited Registered office: 2nd Floor, 33 Blagrave Street, Reading, Berkshire, RG1 1PW Principal trading address: Jays Close, Viables industrial Estate, Basingstoke, .Hampshire, RG22 4PD Nature of business: Activities of head office Notice is hereby given, Pursuant to Section 94 of the INSOLVENCY ACT 1986, that a General Meeting of the Members of the Company will be held at Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading, Berkshire, RG1 1PW on 7 April 2017 at 11:15am for the purpose of having an account laid before them and to receive the Joint Liquidators' final report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW no later than 12.00 noon on the business day before the meeting in order that the member be entitled to vote. Date of appointment: 19 December 2016 David Clements, (IP No 008765) and Paul Boyle, (IP No 008897) of Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW, Tel: 0118 951 0798, Email: [email protected] Alternative person to contact with enquiries: Anna Hleihel, 0118 951

PSION CONNECT HOLDINGS LIMITED (Company Number 03188560) Previous Name of Company: Psion Dacom Holdings Limited Registered office: 2nd Floor, 33 Blagrave Street, Reading, Berkshire, RG1 1PW Principal trading address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD Nature of Business: Activities of head office At a general meeting of the Company, duly convened and held at Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire SL8 5XF on 19 December 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily” and “That David Clements and Paul Boyle of Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” Date of Appointment: 19 December 2016 David Clements (IP No 008765) and Paul Boyle (IP No 008897), Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW, telephone number and email address: 0118 951 [email protected] Alternative person to contact with enquiries about the case: Lucy Garner

PSION CONNECT HOLDINGS LIMITED (Company Number 03188560) Previous Name of Company: Psion Dacom Holdings Limited Registered office: 2nd Floor, 33 Blagrave Street, Reading, Berkshire, RG1 1PW Principal trading address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD Nature of Business: Activities of head office NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 20 January 2016, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to David Clements and Paul Boyle of Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW the Joint Liquidators of the company, and, if so required by notice in writing from the Joint Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 19 December 2016 Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of the Company ceasing to trade. David Clements (IP No 008765) and Paul Boyle (IP No 008897), Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW, telephone number and email address: 0118 951 [email protected] Alternative person to contact with enquiries about the case: Lucy Garner 19 December 2016

Name of Company: PSION CONNECT HOLDINGS LIMITED Company Number: 03188560 Previous Name of Company: Psion Dacom Holdings Limited Registered office: 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW Nature of Business: Activities of head office Type of Liquidation: Members Voluntary David Clements and Paul Boyle, both of Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW, [email protected] for the attention of Lucy Garner Office Holder Numbers: 008765 and 008897. Date of Appointment: 19 December 2016 By whom Appointed: Members