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: READING@harrisons.uk.com

Alternative person to contact with enquiries about the case: Lucy Garner