Date: 11 November 2021
The directors of Business Control Solutions Group Trustees Limited (the Trustee) hereby confirm that the Trustee is to make a fourth and final payment of Future Consideration for the sale of Ordinary Shares in the Group in accordance with the terms of the Offer Document dated 12 June 2018. The payment is to be made on 12th November 2021.
All enquiries from former shareholders relating to this notice should be directed in the first instance to the Trustee at the following address:
Company Secretary
Business Control Solutions Group Trustees Ltd
Churchgate
New Road
Peterborough
PE1 1TT
Please note: The Trustee, in accordance with the Data Protection Act 2018, is a data controller for personal information of former shareholders of the Group. For further details please write to: The Company Secretary (Data Protection), at the Trustee’s registered office.