NATIONAL GRID TWENTY-FIVE LIMITED

NATIONAL GRID TWENTY-FIVE LIMITED (Company Number 07290258) 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 10 December 2019 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 10 December 2019. Further information about this case is available from Sumaya Jannat at the offices of KPMG LLP on +44 (0)20 7694 8494 or at [email protected]. Simon Grant for NGT Telecom No.1 Limited, National Grid Fourteen Limited, National Grid Thirty Five Limited, National Grid Twenty-Five Limited and Andrew Mead for National Grid Seventeen Limited , Directors

NATIONAL GRID TWENTY-FIVE LIMITED (Company Number 07290258) Registered office: 1-3 Strand, London WC2N 5EH Principal trading address: 1-3 Strand, London WC2N 5EH (All in Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Companies intend to declare a distribution to the creditors of the Companies within two months of 7 February 2020. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL by no later than 7 February 2020 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 7 February 2020. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole 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. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 10 December 2019. Further information about these cases is available from Sumaya Jannat at the offices of KPMG LLP on +44 (0)20 7694 8494 or at [email protected]. Nicholas James Timpson , Joint Liquidator Dated 18 December 2019

Company Number: 07290258 Name of Company: NATIONAL GRID TWENTY-FIVE LIMITED Nature of Business: Non-trading company Type of Liquidation: Members' Voluntary Liquidation Registered office: 1-3 Strand, London WC2N 5EH Principal trading address: 1-3 Strand, London WC2N 5EH Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL Office Holder Numbers: 20610 and 8846. Date of Appointment: 10 December 2019 By whom Appointed: Members Further information about these cases is available from Sumaya Jannat at the offices of KPMG LLP on +44 (0)20 7694 8494 or at [email protected].