DELTA WATER SERVICES LIMITED

(Company Number 04021280)

Previous Name of Company: Inhoco 2781 Limited (until 14 March 2003); Brey Utilities Limited (until 12 February 2003); Concepthigh Limited (until 6 August 2001)

HAMSARD 2600 LIMITED

(Company Number 04543180)

HAMSARD 2604 LIMITED

(Company Number 04573712)

HAMSARD 2605 LIMITED

(Company Number 04573711)

KELDA FIRST INVESTMENTS LIMITED

(Company Number 03886302)

KELDA SECOND INVESTMENTS LIMITED

(Company Number 03886310)

YORKSHIRE WATER FIRST FINANCE LIMITED

(Company Number 02180720)

Previous Name of Company: Lab Services Limited (until 10 May 1995); Yorkshire Water Business Services Limited (until 11 May 1990); Precis (650) Limited (until 22 January 1988)

Registered office: (All of) Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ

Principal trading address: (All of) Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 22 December 2014, as a Special Resolution and as an Ordinary Resolution:

“That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that Brian Green and John Milsom, both of KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH, (IP Nos 8709 and 9241) be and are hereby appointed 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: John Frankland, Email: john.frankland@kpmg.co.uk, Tel: 0141 473 5124.

Charles Haysom, Director

23 December 2014