Resolutions for Winding-up

The City of WestminsterThe London Borough of IslingtonEC2P 2YU51.524505-0.112062NW1 6AA51.523019-0.164062Companies Act 20062018-09-112018-09-172018-09-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk311433862417

BNP PARIBAS FINANCE LIMITED

(Company Number 00430987)

Registered office: 30 Finsbury Square, London, EC2P 2YU

Principal trading address: 10 Harewood Avenue, London, NW1 6AA

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 11 September 2018 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.

FM Regnier, Director

Date of Appointment: 11 September 2018

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300.

For further information contact Sean Cannon at the offices of Grant Thornton UK LLP on 020 7865 2565, or Sean.Cannon@uk.gt.com.

17 September 2018