BALFOUR BEATTY POWER CONSTRUCTION LIMITED

(Company Number 00909622 )

Registered office: Tower Bridge House, St Katharine’s Way, London, E1W 1DD

Principal trading address: Fourth Floor, 130 Wilton Road, London SW1V 1LQ

EDGAR ALLEN ENGINEERING LIMITED

(Company Number 0898861 )

Registered office: Tower Bridge House, St Katharine’s Way, London, E1W 1DD

Principal trading address: 86 Station Road, Redhill, Surrey RH1 1PQ

MINERVA CREATIVE SOLUTIONS LIMITED

(Company Number 02072553 )

Previous Name of Company: Blackwall Basin Residents Association Limited; Citychain Residents Management Limited

Registered office: Tower Bridge House, St Katharine’s Way, London, E1W 1DD

Principal trading address: 3 Grimston Grange, Sherburn Road, Tadcaster, North Yorkshire LS24 9BX

D & D LIMITED

(Company Number 01415701 )

Previous Name of Company: Dean & Dyball Composites Limited; Southern Ocean Shipyard Limited

Registered office: Tower Bridge House, St Katharine’s Way, London, E1W 1DD

Principal trading address: Endeavour House, Crow Arch Lane, Ringwood, Hampshire BH24 1PN

BALKEN PILING LIMITED

(Company Number 02288995 )

Previous Name of Company: Hercules Piling Limited; Chempart Limited

Registered office: Tower Bridge House, St Katharine’s Way, London, E1W 1DD

Principal trading address: Pavilion C2 Ashwood Park, Ashwood Way, Basingstoke, Hampshire RG23 8BG

BAYFORD BUILDERS LIMITED

(Company Number 01006755 )

Registered office: Tower Bridge House, St Katharine’s Way, London, E1W 1DD

Principal trading address: Stratton House, Cater Road, Bishopsworth, Bristol BS13 7UH

COWLIN DEVELOPMENTS LIMITED

(Company Number 00961778 )

Previous Name of Company: Cowlin Moreton Properties (Victoria Street) Limited

Registered office: Tower Bridge House, St Katharine’s Way, London, E1W 1DD

Principal trading address: Stratton House, Cater Road, Bishopsworth, Bristol BS13 7UH

PRATTEN CONSTRUCTION LIMITED

(Company Number 03101597 )

Registered office: Tower Bridge House, St Katharine’s Way, London, E1W 1DD

Principal trading address: Stratton House, Cater Road, Bishopsworth, Bristol BS13 7UH

SAMUEL WREN & SONS LIMITED

(Company Number 00963056 )

Registered office: Tower Bridge House, St Katharine’s Way, London, E1W 1DD

Principal trading address: Stratton House, Cater Road, Bishopsworth, Bristol BS13 7UH

STRATTON ELECTRICAL LIMITED

(Company Number 01041497 )

Registered office: Tower Bridge House, St Katharine’s Way, London, E1W 1DD

Principal trading address: Stratton House, Cater Road, Bishopsworth, Bristol BS13 7UH

The following written resolutions were passed on 19 January 2011, by the Companies and shall be valid and effective as if they had been passed at a general meeting of the Companies duly convened and held:

“That the Companies be wound-up voluntarily and that Guy Robert Thomas Hollander and Roderick John Weston, both of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD, (IP Nos. 009233 and 008730), be and they are hereby appointed Joint Liquidators of the Companies for the purposes of the voluntary windings-up.”

Further details contact: Tel: 0207 063 4123. Alternative contact: Natasha Webb

For and on behalf of, The Members

26 January 2011