NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED

NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED (Company Number 06548124) Registered office: 15 Canada Square, London E14 5GL Principal trading address: 1-3 Strand, London WC2N 5EH In Members' Voluntary Liquidation In the matter of the Insolvency Act 1986 Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the members of the above-named company will be held at 10.00 am on 28 March 2017 at KPMG LLP, 15 Canada Square, London E14 5GL for the purpose of receiving an account showing the manner in which the liquidation has been conducted and the property of the company disposed of, and of hearing any explanation which may be given by the liquidators. Proxy forms if applicable must be lodged at KPMG LLP, 15 Canada Square, London E14 5GL by no later than 12.00 noon on 27 March 2017. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 9 December 2015 and 4 October 2016 respectively. Further information about this case is available from James Bryan at the offices of KPMG LLP on 020 7311 1711 or at [email protected]. John David Thomas Milsom , Joint Liquidator

NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED (Company Number 06548124) Registered office: 1-3 Strand, London, WC2N 5EH Principal trading address: 1-3 Strand, London, WC2N 5EH Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 09 December 2015, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that John David Thomas Milsom,(IP No. 9241) and Allan Watson Graham,(IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL be and are hereby appointed joint liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.” For further details contact: Maria French on tel: 020 7694 1757 or email:[email protected] Malcolm Cooper, Director 18 December 2015

NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED (Company Number 06548124) Registered office: 1-3 Strand, London, WC2N 5EH Principal trading address: 1-3 Strand, London, WC2N 5EH Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 20 January 2016 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 20 January 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators’ hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Date of Appointment: 09 December 2015 Office Holder details: John David Thomas Milsom,(IP No. 9241) and Allan Watson Graham,(IP No. 8719) both of KPMG Restructuring, 15 Canada Square, London, E14 5GL. For further details contact: James Bryan on tel: 020 7311 1711 or email: [email protected] John David Thomas Milsom, Joint Liquidator 14 December 2015

Company Number: 06548124 Name of Company: NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED Nature of Business: The acquisition, development, management and disposal of land and property Type of Liquidation: Members Registered office: 1-3 Strand, London, WC2N 5EH Principal trading address: 1-3 Strand, London, WC2N 5EH John David Thomas Milsom,(IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG Restructuring, 15 Canada Square, London, E14 5GL. For further details contact: James Bryan on tel: 020 7311 1711 or email: [email protected] Date of Appointment: 09 December 2015 By whom Appointed: Members