In the High Court of Justice, Business and Property Courts in Manchester

Insolvency & Companies List (ChD) No 2308 of 2018

CONVIVIALITY PLC

(Company Number 05592636)

Nature of Business: AIM listed holding company

Registered office: Unit 1, Weston Road, Crewe, CW1 6BP

Principal trading address: Unit 1, Weston Road, Crewe, CW1 6BP

NOTICE IS HEREBY GIVEN that the Joint Administrator undertakes to provide a copy of the statement of proposals for achieving the purpose of administration free of charge to any member of the company who applies in writing to PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds, LS1 4DL.

Office Holder Details: Matthew Callaghan (IP No. 14630), Ian Green (IP No. 9045), and David Baxendale (IP No. 10972), of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT. Date of Appointment: 5 April 2018. Further information is available from andy.lilley@uk.pwc.com, Telephone- 0113 289 4153 or beth.stoker@uk.pwc.com. Further details are available in the privacy statement at PwC.co.uk

Matthew Callaghan , Ian Green and David Baxendale , Joint Administrators