Company Number: 05123227

Name of Company: NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED

Previous Name of Company: Secondsite (Southall) General Partner Limited (until 10/10/2005)

Nature of Business: Property Company

Company Number: 02530995

Name of Company: NATIONAL GRID LAND DEVELOPMENTS LIMITED

Previous Name of Company: Secondsite Land Developments Limited (until 10/10/2005); Lattice Land Developments Limited (until 21/10/2002); BG Land Developments Limited (until 23/10/2000); British Gas Land Developments Limited (until 20/02/1997); Healthrent Limited (until 27/11/1990)

Nature of Business: Property Company

Company Number: 03294522

Name of Company: LATTICE ENERGY SERVICES LIMITED

Nature of Business: Provider of gas infrastructure services

Previous Name of Company: BG Energy Services Limited (until 23/10/2000); BG Energy Management Limited (until 11/08/1998); BG No.6 Limited (until 26/06/1998); British Gas Pension Funds Management Limited (until 20/02/1998); BG Pension Funds Management Limited (until 17/02/1997)

Company Number: 03294386

Name of Company: LATTICE OPSCO LIMITED

Nature of Business: Developer of gas and other pipelines

Previous Name of Company: BG Opsco Limited (until 29/09/2000); British Gas South East Asia Limited (until 29/09/1997); BG South East Asia Limited (until 13/02/1997)

Company Number: 04540020

Name of Company: NGG FINANCE (NO. 1) LIMITED

Nature of Business: Investment Company

Previous Name of Company: Gibraltar Investments (No. 6) Limited (until 15/08/2003)

Company Number: 04134417

Name of Company: NGT TELECOM NO. 2 LIMITED

Nature of Business: Supply services to National rid group employees

Previous Name of Company: 186K (Employers) Limited (until 21/05/2003)

Company Number: 02823242

Name of Company: NMP LIMITED

Nature of Business: Undertook aerial laser surveying

Previous Name of Company: Network Mapping Limited (until 02/05/2008); Datumatrix Limited (until 24/07/2001); Intercede 1047 Limited (until 08/03/1994)

Company Number: 04292527

Name of Company: BRITISH TRANSCO FINANCE (NO 3) LIMITED

Nature of Business: Investment Company

Company Number: 04394586

Name of Company: BRITISH TRANSCO FINANCE (NO 5) LIMITED

Nature of Business: Investment Company

Company Number: 02678223

Name of Company: NG LEASING LIMITED

Nature of Business: Provides motor car lease rentals to employees of National Grid plc

Previous Name of Company: NGC Leasing Limited (until 06/02/2006); Clear Communications (U.K.) Limited (until 19/04/1996); Intercede 980 Limited (until 06/10/1992)

Type of Liquidation: Members

Registered office: (All of) 1-3 Strand, London, WC2N 5EH

Principal trading address: (All of) 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: james.bryan2@kpmg.co.uk, Tel: +44 (0)20 7311 1711.

Date of Appointment: 10 December 2014

By whom Appointed: Members