Bourne Group Holdings Limited Retirement Benefits Scheme - Notice Inviting Claims Before Pension Scheme Wind-up

Bourne Group Holdings Limited Retirement Benefits Scheme (the “Scheme”)

Notice under section 27 of the Trustee Act 1925

Notice is hereby given by the Trustees of the Scheme, pursuant to section 27 of the Trustee Act 1925, that any person that believes that he or she has a claim against, or entitlement to a pension or any benefit from, or interest in the Scheme is hereby required to send particulars in writing within two months of the date of publication of this notice of his or her claim or entitlement (together with full name, present address, date of birth, National Insurance Number, details of the period of employment to which their claim relates (where relevant) and the full name of the Scheme.

Details should be sent to:

Bourne Group Holdings Ltd

St Clements House

St Clements Road

Poole

BH12 4GP

and marked for the attention of The Trustees of the Bourne Group Holdings Ltd Retirement Benefits Scheme.

After the expiry of two months from the date of publication of this notice, the Trustees will proceed to wind-up the Scheme and will distribute the assets of the Scheme among the persons entitled to them, having regard only to those persons of whose claims and entitlements they have notice.

The Trustees shall not, with regard to the Scheme or the Scheme assets so distributed, be liable to any person of whose claim they did not receive notice. Any individuals who have already been contacted by or on behalf of the Trustees about this matter should not respond to this notice as the Trustees already have details of their claims and entitlements.

The Trustees will remain responsible for administration of the Scheme until this process is complete and you are welcome to liaise with the Trustees (using the contact details above) should you have any queries in relation to this notice.

Issued by the Trustees of the Scheme