BT SEVENTY-THREE

(Company Number 03800241)

Previous Name of Company: Italy Mobile (29/6/1999-17/7/2001)

BT LEASING LIMITED

(Company Number 04942001)

BT LEASE HOLDINGS LIMITED

(Company Number 04941979)

NEWGATE LEASING LIMITED

(Company Number 02024575)

Previous Name of Company: BT Filmholdings Limited (8/7/1987-22/2/2007); Star Channel Limited (1/9/1986-8/7/1987)

M-VIRON LIMITED

(Company Number 03187193)

Previous Name of Company: Mainline Europe Limited (17/4/1996-12/3/2001)

Registered office: 55 Baker Street, London W1U 7EU

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

Passed 6 December 2017

At a General Meeting of the above-named Companies, duly convened, and held at 81 Newgate Street, London EC1A 7AJ on the 6 December 2017 the subjoined Special & Ordinary Resolutions were passed, viz:-

SPECIAL RESOLUTIONS

That the Companies be wound-up voluntarily and Malcolm Cohen of Messrs BDO LLP, 55 Baker Street, London W1U 7EU be appointed Liquidator for the purposes of such winding-up.

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

ORDINARY RESOLUTION

That the Liquidator's fees 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: 6 December 2017. Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/BT.

Glyn Parry , Chair of Meeting (BT Seventy Three; BT Leasing Limited; Newgate Leasing Limited)

Leslie Winnister , Chair of Meeting (BT Lease Holdings Limited)

Steven Rathborne , Chair of Meeting (M-Viron Limited)