BT SEVENTY-THREE

BELL DEVELOPMENTS LONDON LIMITED (Company Number 03869701) Registered office: 264 Banbury Road, Oxford OX2 7DY Principal trading address: Pantiles, Ottershaw Park, Ottershaw, Chertsey KT16 0QG Nature of Business: Property Development Type of Liquidation: Members Voluntary Liquidation At a General Meeting of the members of the above-named company, duly convened and held at 264 Banbury Road, Oxford OX2 7DY on 1 December 2017 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily" Ordinary Resolution i. "That Hayley Simmons of Shaw Gibbs Insolvency Limited, 264 Banbury Road, Oxford OX2 7DY, be hereby appointed liquidator of the company". Hayley Simmons, (IP Number: 9022), Shaw Gibbs Insolvency Limited, 264 Banbury Road, Oxford OX2 7DY, Email: Hayley.simmons@shawgibbs,com. Telephone: 01865 292200. Date of Appointment: 1 December 2017. R J Vincent Chair of the meeting 1 December 2017 BT SEVENTY-THREE (Company Number 03800241) Previous Name of Company: Italy Mobile (29/6/1999-17/7/2001)

Company Number: 03800241 Name of Company: BT SEVENTY-THREE Previous Name of Company: Italy Mobile (29/6/1999-17/7/2001) Nature of Business: Activities of other holding companies not elsewhere classified