Notice of Intended Dividends

The City of Cambridge-1.89642052.482620B4 6HQ0.15375052.228762CB4 0WZ-1.06493151.293546RG24 8WA-1.06887451.294306RG24 8WGThe Borough of Basingstoke and DeaneThe City of BirminghamThe London Borough of Southwark-0.08131151.505355SE1 2AF-1.06961051.292666RG24 8WD2017-12-212018-01-312017-12-28TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk293892762149

KOFAX INVESTMENT LIMITED

03305473

Registered office: No.1 Colmore Square, Birmingham B4 6HQ

Principal trading address: Beechwood, Chineham Business Park, Basingstoke, Hampshire RG24 8WA

62090 - Other information technology service activities

KOFAX RESOURCES LIMITED

04573590

Registered office: No.1 Colmore Square, Birmingham B4 6HQ

Principal trading address: Unit 1-3, Cedarwood, Crockford Lane, Chineham, Basingstoke, Hampshire RG24 8WD

62090 - Other information technology service activities

KOFAX HOLDINGS

04573901

Registered office: No.1 Colmore Square, Birmingham B4 6HQ

Principal trading address: Unit 1-3, Cedarwood, Crockford Lane, Chineham, Basingstoke, Hampshire RG24 8WD

62090 - Other information technology service activities

KOFAX DEVELOPMENT UK HOLDINGS LIMITED

04405271

Registered office: No.1 Colmore Square, Birmingham B4 6HQ

Principal trading address: 7 Elmwood Crockford Lane, Chineham, Basingstoke, Hampshire RG24 8WG

70100 - Activities of head offices

KOFAX DEVELOPMENT UK LIMITED

03721422

Registered office: No.1 Colmore Square, Birmingham B4 6HQ

Principal trading address: Cowley Road Cambridge Business Park, Cambridge, Cambridgeshire CB4 0WZ

62090 - Other information technology service activities

Nature of business: 62090 - Other information technology service activities

All In Members' Voluntary Liquidation

As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 31 January 2018 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Derek Neil Hyslop of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX.

In accordance with Rule 14.38(1)(c) of the Insolvency (England and Wales) Rules 2016, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved.

Office Holder Details: Derek Neil Hyslop (IP number 9970) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Samantha Jane Keen (IP number 9250) of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Date of Appointment: 21 December 2017. Further information about these cases is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195.

Dated: 21 December 2017

Derek Neil Hyslop , Joint Liquidator