SUNGARD AVAILABILITY SERVICES (DR) LIMITED

(Company Number 02993186)

Registered office: Unit B, Heathrow Corporate Park, Green Lane, Hounslow, TW4 6ER

Principal trading address: Forum 1, Station Road, Theale, Reading, RG7 4RA

At a General Meeting of the above named Company, duly convened and held at Forum 1, Station Road, Theale, Reading, RG7 4RA on 24 July 2020 at 2.15 pm the following Special Resolution was passed:

"That the Company be wound up voluntarily and that William Antony Batty (IP No. 8111) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed Liquidator of the Company."

Further details contact: George Bullard, Tel: 020 7831 1234 or by email at george@antonybatty.com

P T Morley, Chair

24 July 2020

Ag UG42117