NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED

NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED (Company Number 02630507) Registered office: (All of) 15 Canada Square, London, E14 5GL Principal trading address: (All of) 1-3 Strand, London, WC2N 5EH Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held on 8 December 2015 at 10.00 am, 10.15 am, 10.30 am, 10.45 am, 11.00 am and 11.15 am respectively at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving an account showing the manner in which the Liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanations 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 7 December 2015. Date of Appointment: 9 December 2014 Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL For further details contact: James Bryan, Email: [email protected] Tel: +44 (0)20 7311 171 John David Thomas Milsom, Joint Liquidator 30 October 2015

NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED (Company Number 02630507) Previous Name of Company: NG Property Developments Limited (until 10/10/2005); NGC Properties Limited (until 18/01/2002); ESISL Limited (until 30/03/1995); Settlements Administration Limited (until 15/02/1993); Intercede 937 Limited (until 21/04/1992) Registered office: (All) 1-3 Strand, London, WC2N 5EH Principal trading address: (All) 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 2014, as a Special Resolution and as an Ordinary Resolution respectively: “That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that John David Thomas Milsom and Allan Watson Graham, both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, (IP Nos: 9241 and 8719) be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone.” Further details contact: James Bryan, Email: [email protected] Tel: +44 (0)20 7311 1711 Clive Burns, Director 17 December 2014

NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED (Company Number 02630507) Previous Name of Company: NG Property Developments Limited (until 10/10/2005); NGC Properties Limited (until 18/01/2002); ESISL Limited (until 30/03/1995); Settlements Administration Limited (until 15/02/1993); Intercede 937 Limited (until 21/04/1992) Registered office: (All) 1-3 Strand, London, WC2N 5EH Principal trading address: (All) 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 Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 30 January 2015 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. 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 30 January 2015. 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 Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of appointment: 9 December 2014. Office Holder details: John David Thomas Milsom (IP No: 9241) and Allan Watson Graham (IP No: 8719) KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Further details contact: James Bryan, Email: [email protected] Tel: +44 (0)20 7311 1711 John David Thomas Milsom and Allan Watson Graham, Joint Liquidators 18 December 2014

Company Number: 02630507 Name of Company: NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED Nature of Business: (All) Property company Previous Name of Company: NG Property Developments Limited (until 10/10/2005); NGC Properties Limited (until 18/01/2002); ESISL Limited (until 30/03/1995); Settlements Administration Limited (until 15/02/1993); Intercede 937 Limited (until 21/04/1992) Type of Liquidation: Members Registered office: (All) 1-3 Strand, London, WC2N 5EH Principal trading address: (All) 1-3 Strand, London, WC2N 5EH John David Thomas Milsom and Allan Watson Graham, both of KPMG Restructuring, 8 Salisbury Square, London EC4Y 8BB Office Holder Numbers: 9241 and 8719. Further details contact: James Bryan, Email: [email protected] Tel: +44 (0)20 7311 1711 Date of Appointment: 09 December 2014 By whom Appointed: Members