BEING TECHNOLOGIES LTD

BEING TECHNOLOGIES LIMITED (Company Number 09457232) Nature of Business: Business and domestic software development Registered office: Devonshire House, 60 Goswell Road, London EC1V 7AD Principal trading address: Albert House, 256-260 Old Street, London EC1V 9DD Office Holder Details: Damian Webb and Phillip Sykes (IP numbers 14970 and 6119) of RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street London EC4A 4AB. Date of Appointment: 22 December 2017 Further information about this case is available from James Parkinson at the offices of RSM Restructuring Advisory LLP on 020 3201 8000.

BEING TECHNOLOGIES LIMITED On 22 December 2017, Being Technologies Limited (Company No. 09457232) went into administration. Paul Alexander Taylor (of Devonshire House, 60 Goswell Road, London, EC1M 7AD) and Maxim Bautin (of 85 Regent Street, Cambridge, CB2 1AW), being directors of the above-named company on the day it went into administration, give notice to all creditors that they are acting and intend to continue to act in one or more of the ways to which this section 216(3) of the INSOLVENCY ACT 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above- named company under the name of "Thought Machine". They would not otherwise be permitted to undertake those activities without the leave of the court or the application of an exception created by Rules made under the Insolvency Act 1986. A breach of the prohibition created by section 216 of the Insolvency Act 1986 is a criminal offence. Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are: (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under the name of the kind mentioned in (a) above. This notice is given under rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company’s debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. NOTICE TO CREDITORS OF AN INSOLVENT COMPANY OF THE RE-USE OF A PROHIBITED NAME - RULE 22.4 OF THE INSOLVENCY (ENGLAND AND WALES) RULES 2016