Ernst Young LLP Tel 44 20 7951 2000

1 More London Place Fax 44 20 7951 1345

London ey c0m 

SE1 2AF 
a better n'vesroa rs PEOPLE

working world

The Directors 30 May 2014
Holding Company lelted

3rd Floor

Walbrook BUilding

195 Marsh Wall

London

E14 956

Dear Sirs

Holding Company Limited (05049626)

In accordance With section 516 of the Companies Act 2006, we write to notify you of our re5ignation
as auditors of Holding Company Limited This re5ignation takes effect from the date on which
you receive this letter

In accordance With section 519(2) of that Act, we confirm that there are no Circumstances connected
with our reSIgnation which we conSIder should be brought to the attention of the members or creditors
of the company

We draw your attention to the fact that Holding Company Limited has its own statutory
obligations where we have ceased to hold office (as detailed, in particular. in Sections 517. 520 and
523 of the Act). including. depending on the Circumstances, the reqwrement to notify the appropriate
audit authority if we cease to hold office before the end of our term of office as auditors Further
gUIdance on this notification has been issued by the appropriate audit authorities - the Professmnal
OverSight Board (PCB) and the institute of Chartered Accountants in England and Wales (ICAEW) and
can be found respectively on

org 
aspx. and

icaew 
If you have any questions on your legal obligations we recommend that you seek legal adwce

Yours faithfully
?54  

Ernst a Young LLP

TUESDAY



03!06f2014 #347
COMPANIES HOUSE

The UK ltrr'rl Ernst 8. Young LLP is a limited liability partnership registered in England and Wales with registered number 0C300001 and Is a member firm of Ernst a YOunq Global Limited A list of
members names is available for Insulation at 1 More London Place London SE1 2AF the firms 5 principal place of bustness and registered office