Pursuant to Section 27 of the Trustee Act 1925, Notice is hereby given that the Trustee of the Misys Group Pension Scheme, (the “Trustee and the “Scheme” respectively) are winding up the Scheme. The assets of the Scheme (which is a money purchase scheme) will be applied to secure benefits for Members’ and other Beneficiaries with other pension providers.

Anyone who believes that he or she is a Member or Beneficiary of the Scheme, or who believes that they have any other interest, claim or entitlement in relation to the Scheme should write and provide full particulars of their interest, claim or entitlement, including details of the membership to which it relates, to the Misys Group Pension Scheme, Towers Watson Limited, PO Box 545, Redhill, Surrey, RH1 1YX.

All persons making such claims should provide full details of their name, address, date of birth, National Insurance number and period of employment together with copies of all documents which support their claim. Persons whose claims relate to another’s Scheme membership should where possible provide such details and documents for the member concerned. Details must be sent within 2 months of the date of publication of this notice. After expiry of this period the Trustee will proceed with winding up the Scheme and will not be liable to any person in respect of any claim, interest or entitlement he or she may have in relation to the Scheme but of which the Trustee has not had notice.

Notification is not required from persons who have already received correspondence from the Trustee or Towers Watson relating to the wind up, or from members of the Misys Retirement Benefits Plan (the final salary /money purchase scheme) which is NOT in wind up and is NOT affected by this Notice).

The Trustees of the Misys Group Pension Scheme