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Kenrick 2 (76CV)

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Tuesday 23 September, 2014

Kenrick 2

Change of Auditors

Change of Auditors

Kenrick No. 2 Plc

KENRICK NO. 2 PLC (the “Issuer”)

(Company Number: 08491080, incorporated under the laws of England and Wales)

CHANGE OF AUDITORS

NOTICE IS HEREBY GIVEN that the term of office of KPMG Audit Plc of One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH, the Auditors of the Issuer, expired on 22nd September 2014.

The year end of the last audited accounts was 31 March 2014.

We have received the auditor’s statement which stated that the circumstances connected with their ceasing to hold office are that the company, KPMG Audit Plc, has instigated an orderly wind down of business. KPMG LLP, an intermediate parent, will immediately be accepting appointment as statutory auditor.

KPMG LLP of 15 Canada Square, Canary Wharf, London E14 5GL have been appointed as auditors going forward.

This notice is given by the Issuer.

ISIN: XS0921331418

Kenrick No. 2 plc

35 Great St. Helen’s

London

EC3A 6AP

Telephone: +44 (0) 20 7398 6300

Fax: +44 (0) 20 7398 6325

23 September 2014


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