BT MOORGATE ONE LIMITED

(Company Number 08098650)

BT MOORGATE TWO LIMITED

(Company Number 08098730)

BTEXACT TECHNOLOGIES LIMITED

(Company Number 04191470)

Previous Name of Company: Newgate Research Limited (2/4/2001-3/7/2001)

BTEXACT VENTURING LIMITED

(Company Number 04335507)

Previous Name of Company: Exact One Limited (6/12/2001-12/12/2001)

BT PROPERTY HOLDINGS (OXFORD) LIMITED

(Company Number 10255593)

BT FIFTY

(Company Number 02604361)

Previous Name of Company: BT Fifty Limited (13/3/1998-21/12/1999), Concert Limited (4/11/1996-13/3/1998), BT Forty-Three Limited 23/4/1991-4/11/1996)

Registered office: 55 Baker Street, London W1U 7EU

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

Passed 22 November 2018

At General Meetings of the above-named Companies, duly convened, and held at 81 Newgate Street, London EC1A 7AJ on the 22 November 2018 the subjoined Special & Ordinary Resolutions were passed, viz:-

SPECIAL RESOLUTIONS

1 That the Companies be wound-up voluntarily and Malcolm Cohen (officeholder number: 6825) of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr (officeholder number: 9021) of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ be appointed Joint Liquidators for the purposes of such winding-up.

2 That the Joint Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree.

ORDINARY RESOLUTIONS

1 That the Joint Liquidators' fees be paid on a fixed fee basis.

2 That the Joint Liquidators may act jointly and severally so that all functions may be exercised by either or both of the Liquidators.

Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr (IP number 9021 ) of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ . Date of Appointment: 22 November 2018 . Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/bt.

Michael Mohun , Chair of Meetings