POSTGATE HOLDING COMPANY

(Company Number 03166592)

BT DIRECTORIES LIMITED

(Company Number 04251486)

Previous Name of Company: Ufindus Limited (1/4/2009), Iomart Internet Limited (21/3/2005), Networks Delivered Ltd (25/3/2002), Networkers Limited (18/9/2001)

Registered office: 55 Baker Street, London W1U 7EU (formerly 81 Newgate Street, London EC1A 7AJ)

Principal trading address: (former) 81 Newgate Street, London EC1A 7AJ

Passed 12 May 2016

At General Meetings of the above-named Companies, duly convened, and held at 81 Newgate Street, London EC1A 7AJ on the 12 May 2016 the following Special and Ordinary Resolutions were duly passed, viz:-

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

1 That the Liquidator's fees are to be paid on a fixed fee basis.

Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 12 May 2016. Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF/BT.

Mark Genikis on behalf of Postgate Holding Company and Alberto Buffa on behalf of BT Directories Limited , Chairmen