FISERV FINANCIAL SERVICE TECHNOLOGIES LIMITED

(Company Number 09106081)

MONITISE INTERNATIONAL LIMITED

(Company Number 05556711)

FISERV UK HOLDING LIMITED

(Company Number 09298216)

FISERV WORLDWIDE HOLDINGS LIMITED

(Company Number 09299713)

Registered office: (All of) c/o Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY

Principal trading address: (All of) N/A

Notice is hereby given that the following resolutions were passed on 22 December 2021, as a special resolution and an ordinary resolution respectively:

"That the Companies be wound up voluntarily and that Steven Edward Butt (IP No. 9108) and James Douglas Ernle Money (IP No. 8999) both of Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY be appointed as Joint Liquidators of the Companies for the purposes of the voluntary windings up.”

For further details contact: The Joint Liquidators, Tel: 020 7002 7960 or Email: mail@rollingsbutt.com. Alternative contact: Harry Boyd-Walker.

Richard Waller, Director

23 December 2021

Ag LH92523