SCM MICROSYSTEMS GROUP LIMITED

SCM MICROSYSTEMS GROUP LIMITED (Company Number 02764412) Registered office: 3 London Wall Buildings, London, EC2M 5PD Principal trading address: 3 London Wall Buildings, London, EC2M 5PD NOTICE IS HEREBY GIVEN that a final meeting of the members of SCM Microsystems Group Limited will be held at 11:00 am on 21 May 2018. The meeting will be held at the offices of Born & Co. Insolvency Services, 3 London Wall Buildings, London, EC2M 5PD. The meeting is called pursuant to Section 94 of the INSOLVENCY ACT 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on his behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the liquidator's final report and receipts and payments account be approved. 2. That the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of Born & Co. Insolvency Services, 3 London Wall Buildings, London, EC2M 5PD no later than 12 noon on the working day immediately before the meeting. Name of Insolvency Practitioners calling the meeting: Graham Irvine Born (IP No 5746) Address of the Insolvency Practitioner: 3 London Wall Buildings, London, EC2M 5PD Contact Name: Graham Irvine Born, email: [email protected] Tel: 020 7631 0554 Fax: 020 7631 Graham Irvine Born - Liquidator (authorised to act as an Insolvency Practitioner in the UK by the Institute of Chartered Accountants in England & Wales) 14 March 2018

SCM MICROSYSTEMS GROUP LIMITED (Company Number 02764412) At a General Meeting of the members of the above company, duly convened and held at 3 London Wall Buildings, London, EC2M 5PD on 22 January 2018 the following written resolutions were duly passed as special and ordinary resolutions. Special Resolution i. "That the company be wound up voluntarily" Ordinary Resolution i. "That Graham Irvine Born of Born & Co. Insolvency Services, 3 London Wall Buildings, London, EC2M 5PD be and is hereby appointed liquidator of the company". Manfred Mueller Chairman of the meeting

Name of Company: SCM MICROSYSTEMS GROUP LIMITED Company Number: 02764412 Registered office: 3 London Wall Buildings, London, EC2M 5PD Nature of Business: Dormant Holding Company Type of Liquidation: Members Voluntary Liquidator's name and address: Graham Irvine Born, Born & Co. Insolvency Services, 3 London Wall Buildings, London, EC2M 5PD, Email: [email protected], Tel: 020 7631 0554 Office Holder Number: 5746. Date of Appointment: 22 January 2018 By whom Appointed: Members