TRANSACT GROUP LIMITED

TRANSACT GROUP LIMITED (Company Number 03009200 ) Notice is hereby given, pursuant to Section 105 of the Insolvency Act 1986, that the annual meeting of the Company and the annual meeting of creditors of the above named Company will be held at 110 Canon Street, London, EC4N 6EU on 18 July 2014 at 2.00pm and 2.30pm respectively, for the purpose of enabling the Joint Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year and to give any explanation that he may consider necessary. Resolutions to be taken at the meeting may include a resolution in respect of the Joint Liquidators’ remuneration. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the meetings must be lodged no later than 12.00 noon on the business day preceding the date of the meetings. Please note that we are moving offices on 7 July 2014 so proxies for use at the meeting must be lodged as follows: Before 4 July 2014; to my offices at 10 Furnival Street, London, EC4A 1AB; or After 4 July 2014 but before 12.00 noon on 8 July 2014; to my offices at 110 Cannon Street, London, EC4N 6EU. Paul Allen, Joint Liquidator 20 June 2014

TRANSACT GROUP LIMITED (Company Number 03009200) Notice is hereby given, pursuant to Section 105 OF THE INSOLVENCY ACT 1986 that the annual meeting of the Company and the annual meeting of the creditors of the company will be held at 110 Cannon Street, London, EC4N 6EU on 30 July 2015 at 10.30 am and 11.00 am respectively, for the purpose of enabling the Joint Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year and to give any explanation that he may consider necessary. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at the meetings must be lodged at 110 Cannon Street, London, EC4N 6EU no later than 12.00 noon on the business day preceding the date of the meetings. Paul Allen, Joint Liquidator 06 July 2015

TRANSACT GROUP LIMITED (Company Number 03009200) Notice is hereby given, pursuant to Section 105 OF THE INSOLVENCY ACT 1986 that the annual meeting of the Company and the annual meeting of creditors of the Company will be held at 110 Cannon Street, London, EC4N 6EU on 28 July 2016 at 10.00 am and 10.15 am respectively, for the purpose of enabling the Joint Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year and to give any explanation that he may consider necessary. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the meetings must be lodged at 110 Cannon Street, London, EC4N 6EU no later than 12.00 noon on the business day preceding the date of the meetings. Paul Allen, Joint Liquidator 01 July 2016