Resolutions for Winding-up

City of WestminsterIslingtonEC2A 1AG51.521220-0.085286NW1 6AA51.523019-0.164062Companies Act 20062020-09-162020-09-252020-09-30TSO (The Stationery Office), customer.services@thegazette.co.uk364143263127

BNP PARIBAS U.K. HOLDINGS LIMITED

(Company Number 02106892)

Registered office: 30 Finsbury Square, London, EC2A 1AG

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 16 September 2020 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.

F Draveny, Director

Date of Appointment: 16 September 2020

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300.

For further information contact Colin Morris at the offices of Grant Thornton UK LLP on 020 7865 2760, or Colin.Morris@uk.gt.com.

25 September 2020