BPT REALIZATIONS LIMITED

(Company Number 00874832)

Previous Name of Company: Britax Pensions Trust Limited

Registered office: 1820 Warwick Road, Knowle, Solihull, West Midlands, B93 0DX

Principal trading address: 1820 Warwick Road, Knowle, Solihull, West Midlands, B93 0DX

Nature of business: Pension Trustee Company

NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham, B2 5AF on 22 June 2016 the following special resolution was passed:

"That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up".

The Company also passed the following ordinary resolution:

"That Guy Mander and Diana Frangou of RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham, B2 5AF be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis".

Further details are available from:

Correspondence address & contact details of case manager: Mark Knight, 0121 214 3000, RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham B2 5AF

Name, address & contact details of Joint Liquidators:

Primary Office Holder: Guy Mander, RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham B2 5AF, 0121 214 3304, IP Number: 8845

Joint Office Holder: Diana Frangou, RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham B2 5AF, 0121 214 3329, IP Number: 9559

Date of Appointment: 22 June 2016.

S. L. Duffield , Director

Dated: 22 June 2016