P3 CORPORATE PENSIONS SOFTWARE LIMITED

P3 CORPORATE PENSIONS SOFTWARE LIMITED (Company Number 02700777) Previous Name of Company: Dreamzone Limited - 4/2/2002 Registered office: 55 Baker Street, London W1U 7EU Principal trading address: The St Botolph Building, 138 Houndsditch, London EC3A 7AW Passed 8 December 2016 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the companies propose that resolutions 1 and 2 are passed as special resolutions (Special Resolutions) and resolution 3 is passed as an ordinary resolution (Ordinary Resolution). SPECIAL RESOLUTIONS 1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 3 That the Liquidator's fees are to be paid on a time costs basis. Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 8 December 2016. Further information about these cases is available from the offices of BDO LLP at [email protected] quoting SMB/ RAF.

P3 CORPORATE PENSIONS SOFTWARE LIMITED (Company Number 02700777) Previous Name of Company: Dreamzone Limited - 4/2/2002 Registered office: 55 Baker Street, London W1U 7EU Principal trading address: The St Botolph Building, 138 Houndsditch, London EC3A 7AW NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Companies by written resolutions passed on 8 December 2016. The Liquidator gives notice pursuant to Rule 4.1 82(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 13 January 2017. The Liquidator also gives notice under the provision of Rule 4.182(A) (6) that he intends to make a final distribution to creditors who have submitted claims by 13 January 2017 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of [email protected] quoting 7/SMB/RF/JLT Dated 12 December 2016 Malcolm Cohen , Liquidator

Company Number: 02700777 Name of Company: P3 CORPORATE PENSIONS SOFTWARE LIMITED Previous Name of Company: Dreamzone Limited - 4/2/2002 Nature of Business: Information technology consultancy activities Type of Liquidation: Members' Voluntary Liquidation Registered office: 55 Baker Street, London W1U 7EU Principal trading address: The St Botolph Building, 138 Houndsditch, London EC3A 7AW Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU Office Holder Number: 6825. Date of Appointment: 8 December 2016 By whom Appointed: Members Further information about these cases is available from the offices of BDO LLP at [email protected] quoting SMB/RAF.