PSION SHARED SERVICES LTD

Name of Company: PSION SHARED SERVICES LIMITED Company Number: 01739564 Previous Name of Company: Psion Teklogix Limited Registered office: 2nd Floor, 33 Blagrave Street, Reading RG1 1PW Nature of Business: Other business support services activities Type of Liquidation: Members Voluntary Liquidator's names and address: David Clements & 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 Number: 008765 and 008897. Date of Appointment: 22 March 2017 By whom Appointed: Members

PSION SHARED SERVICES LIMITED (Company Number 01739564 ) Previous Name of Company: Psion Teklogix Limited Members' Voluntary Liquidation Registered office: 2nd Floor, 33 Blagrave Street, Reading, Berkshire, RG1 1PW Principal trading address: Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5XF Other business support services activities Date of Appointment: 22 March 2017 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 NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 21 April 2017, 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 of Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW the Joint Liquidator 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. David Clements, 008765, and Paul Boyle, 008897 of Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW, Email: [email protected], tel: 0118 951 0798 Alternative person to contact with enquiries about the case: Lucy Garner 23 March 2017 THE INSOLVENCY RULES 1986 OF RULE 4.106(1)

PSION SHARED SERVICES LIMITED (Company Number 01739564) Previous Name of Company: Psion Teklogix Limited Registered office: 2nd Floor, 33 Blagrave Street, Reading, Berkshire, RG1 1PW Principal trading address: Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire SL8 5XF Other business support services activities Date of Appointment: 22 March 2017 At a general meeting of the Company, duly convened and held at Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5XF on 22 March 2017 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." David Clements, 008765, and Paul Boyle, 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 about the case: Lucy Garner