Notice of Intended Dividends

-0.08809451.505124SE1 9SGThe City of Manchester-0.10445851.520524EC1M 5QG2016-04-202014-08-112016-05-202016-04-26The London Borough of Southwark-2.25222853.479913M3 3EBThe London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk252874461566

MASTERTRONIC GROUP LIMITED

04747194

Registered office: 4 Hardman Square, Spinningfields, Manchester, M3 3EB

Principal Trading Address: 1st Floor, Benjamin Street, London, EC1M 5QG

A dividend to non-preferential unsecured creditors, is intended to be declared on the above matter within one month of 20 May 2016. Any creditor who has not yet lodged a proof of debt, with full supporting documentation, must do so by 20 May 2016. Creditors should send their claims to Benjamin Wiles, Joint Supervisor, Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG. A creditor who has not proved their debt by this date will be excluded from the dividend. Date of Appointment: 11 August 2014. Benjamin Wiles (IP No. 10670) and Paul Williams (IP No. 9294) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG were appointed Joint Supervisors.

For further details contact: The Joint Supervisors, Tel: +44 (0) 20 7089 4700. Alternative contact: Emma Smith, Email: Emma.Smith@duffandphelps.com

Benjamin Wiles, Joint Supervisor

20 April 2016