Trafford - Itv Defined Contribution Plan, Incorporating The Itv Auto-Enrolment Plan

Notice under the Trustee Act 1925 and the Trustee Act (Northern Ireland) 1958

ITV Defined Contribution Plan, incorporating the ITV Auto-Enrolment Plan (the Plans) Notice is hereby given that ITV DC Trustee Limited, as the trustee (the "Trustee") of the Plans intends to wind up the Plans. As is usual practice, the Trustee is placing an advertisement to allow any members or other beneficiaries of the Plans who are not known to the Trustee to come forward before the winding-up is completed.

Any person who believes that they have an interest in or an entitlement to benefits under the Plans, or have a claim against the Plans, and who has not received correspondence from the Trustee in relation to the winding up, is required to send details of their claim (including full name, address, date of birth and details of when they were employed) in writing to the Trustee c/o ITV Pensions, 5 Fulwood Park, Caxton Road, Fulwood, Preston, PR2 9NZ or by email to enquiries@itv-pensions.com within two months of the date of publication of this notice or, within two months of the date of publication of any later notice to make a claim.

After the expiry of the two month period referred to above, the Trustee will proceed to wind up the Plans having regard only to the claims and interests of which it has had notice and will not be liable to any person of whose claim it has not had notice.

Any person who has recently received correspondence from the Trustee in connection with their benefits or entitlements under the Plans including those who have received correspondence relating to the transfer of their benefits to the ITV Retirement Plan need not reply to this notice.