MISYS GROUP HOLDINGS LIMITED

(Company Number 03379662)

Previous Name of Company: Brockercare Limited

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

Principal trading address: One Kingdom Street, Paddington, London, W2 6BL

Passed on 27 November 2015

At a GENERAL MEETING of the above named Company, duly convened and held at One Kingdom Street, London, W2 6BL on 27 November 2015 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.

Liquidator’s name: Hugh Francis Jesseman (Insolvency Practitioner Number: 9480), Antony Batty & Company LLP: 3 Field Court, Gray’s Inn, London, WC1R 5EF. Telephone: 020 7831 1234, Fax: 020 7430 2727, Email: Claire@antonybatty.com

Office contact: Claire Howell

TET Homer