PREMIER MICRO SYSTEMS LTD

Registered office: 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ

Principal trading address: (Formerly) Regus House, Victory Way, Admirals Park, Dartford, Kent, DA2 6QD

We, Julian N R Pitts (IP No. 007851) and Lee Van Lockwood (IP No. 13050) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ were appointed as Joint Liquidators of the Company on 6 May 2016.

The joint liquidators intend to declare a First and Final dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before 27 May 2021. (“the last date for proving”) to send their proofs of debt to the joint liquidators, at Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date.

Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively, enquiries can be made to Amelia Blythe by e-mail at amelia.blythe@btguk.com or by telephone on 0113 244 0044.

J N R Pitts, Joint Liquidator

29 April 2021

Ag DH12076