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Marketing of shares to retail investors

We confirm the shares of Baronsmead VCT, Baronsmead VCT 2, Baronsmead VCT 3, Baronsmead VCT 4 and Baronsmead VCT 5 are 'excluded securities' in accordance with the Financial Conduct Authority's Rules and are not, therefore, subject to the restrictions applicable to the promotion of non mainstream pooled investments.