IGATE INFORMATION SERVICES (UK) LIMITED

(Company Number 04276081)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: Level 25, 25 Canada Square, Canary Wharf, London, E14 5LQ

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 31 July 2019 that:

The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up.

Clive Hart, Director

Date of Appointment: 31 July 2019

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS.

For further information contact Lucy E Denne at the offices of Grant Thornton UK LLP on 01189 559121, or Lucy.E.Denne@uk.gt.com.

1 August 2019