(Company Number 5381781 )

ONE LOTHBURY LIMITED

Previous Name of Company: 3428th Single Member Shelf Trading Company Limited (until 07/07/2005)

Nature of Business: Property development

Principal trading address: 23 Queen Anne Street, London, W1G 9DL

(Company Number 5381777 )

ONE LOTHBURY HOLDINGS LIMITED

Previous Name of Company: 3427th Single Member Shelf Trading Company Limited (until 07/07/2005)

Nature of Business: Holding Company

Principal trading address: 23 Queen Anne Street, London, W1G 9DL

(Company Number 6922051 )

WELBECK (CRAWLEY DOWN) LIMITED

Nature of Business: Property dealing and development

Principal trading address: Woodstock Studios, 13 Woodstock Street, London, W1C 2AG

(Company Number 6393920 )

WELBECK LAND (ROCHESTER RIVERSIDE) LIMITED

Nature of Business: Property dealing and development

Type of Liquidation: (All) Members

Registered office: (All of) One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

Principal trading address: 23 Queen Anne Street, London, W1G 9DL

Mark Jeremy Orton, of KPMG Restructuring, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH and Jeremy Simon Spratt, of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB

Office Holder Number(s): 8846 8914

Further details contact: Sam Henderson, email: samuel.henderson@kpmg.co.uk Tel: +44 (0)121 609 5874

Date of Appointment: 21 June 2012

By whom Appointed: Members