In the Matter of TOUCHSTAR PLC

Company Number: SC005543

NOTICE IS HEREBY GIVEN that a Petition was presented to the Court of Session in Edinburgh, Scotland (the "Court") on 7 June 2016 by Touchstar Plc, a public limited company incorporated under the Companies Acts (Registered Number SC005543) and with its registered office at 1 George Square, Glasgow, G2 1AL (the "Company") for confirmation of the reduction of its entire share premium account, the reduction of its entire capital redemption reserve, and the cancellation of all issued deferred shares of 5 pence each in the capital of the Company, which was resolved upon by special resolution of the Company passed at a general meeting of the Company held on 24 May 2016. Following presentation of the Petition, an order was pronounced by the Court that the Petition be advertised once in The Edinburgh Gazette and Scotsman newspapers and that any party claiming an interest in it lodge written answers to it within 21 days of the later of those advertisements. Any such answers may be lodged at the Office of Court, Court of Session, 2 Parliament Square, Edinburgh EH1 1RQ.

Shepherd and Wedderburn LLP

1 Exchange Crescent

Conference Square

Edinburgh

EH3 8UL

Solicitors for the Company