PAYPOINT PLC

Board/Management Information • Aug 17, 2017

Deloitte.

Deloitte LLP 2 New Street Square London EC4A 3BZ

Phone: +44 (0)20 7936 3000 Fax: +44 (0)20 7583 1198 www.deloitte.co.uk

15 August 2017

The Directors PayPoint plc - registration number 03581541 1 The Boulevard Shire Park Welwyn Garden City Hertfordshire, AL7 1EL

Dear Sirs

Statement of reasons relating to the resignation of Deloitte LLP as auditors to PayPoint plc

• The company put the audit out to tender and we were not successful in retaining it.

Unless the company applies to the court, this statement of reasons is required to be brought to the attention of members or creditors of the company, must be sent by the company within 14 days to every person entitled under Section 423 of the Companies Act 2006 to be sent copies of the company's accounts. This is a requirement of Section 520(2) of that Act.

Yours faithfully

elatte LG

Deloitte LLP - Audit registration C009201919

Deloitte LLP is a limited liability partnership registered in England and Wales with registered number OC303675 and its registered office at 2 New Street Square, London, EC4A 3BZ, United Kingdom.

Deloitte LLP is the United Kingdom affiliate of Deloitte NWE LLP, a member firm of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee
("DTTL"). DTTL and each of its member firms are legally separat