MISYS WORCESTER LIMITED

(Company Number 00663372 )

Previous Name of Company: Misys General Insurance Limited

Registered office: One Kingdom Street, London, W2 6BL

At a General Meeting of the above named Company, duly convened and held at One Kingdom Street, London, W2 6BL on 30 May 2014 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily.”

and

Hugh Francis Jesseman of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed as Liquidator.

Hugh Francis Jesseman, Liquidator, (IP No 9480), Antony Batty & Company LLP : 3 Field Court, Gray’s Inn, London, WC1R 5EF, Telephone: 020 7831 1234, Fax: 020 7430 2727, Email: office@antonybatty.com

Additional contact: Office contact Miss C Howell

T Homer