LEIGHTON & HENLEY PLC

Previous Name of Company: 10/01/2007 LEIGHTON AND HENLEY LIMITED 31/05/2005 HENLEY LAND LIMITED 18/04/2002 COGMARE LIMITED

(Company Number 04288964 )

Registered office: James Cowper LLP C/o James Cowper LLP, 1 Fetter Lane, London, EC4A 1BR

Principal trading address: Chiltern House, 184 High Street, Berkhamstead HP4 3AP

Sandra Lillian Mundy and I were appointed joint liquidators of the above company on the 04 June 2014 and we hereby give notice that we intend to make one distribution to its creditors and one only, to pay the debts owed to them in full. Creditors of the company are required on or before 15 July 2014 to send in their names and addresses and the particulars of their debts or claims and the names and addresses of their solicitors, if any, to Alan Peter Whalley and Sandra Lillian Mundy, C/o James Cowper LLP, 1 Fetter Lane, London, EC4A 1BR and, if so requested, to provide such further details or produce such documentary evidence or other evidence as may appear to be necessary. In accordance with Rule 4.182A (5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. All creditors have been or will be paid in full, but if any persons consider they have claims against the company they should send in full details forthwith.

Alan Peter Whalley(IP Number: 6588) and Sandra Lillian Mundy (IP Number: 9441) of James Cowper LLP, 1 Fetter Lane, London, EC4A 1BR were appointed Joint Liquidators of the Company on 4 June 2014. Further information is available from Ian Robinson on 02380 221222.

Alan Peter Whalley Joint Liquidator

6 June 2014