Welcome to Fayrewood Limited and its parent company, Letchworth Investments Limited.

Fayrewood has disposed of all of its operating subsidiaries. Under the Scheme of Arrangement which became effective on 12 February 2009 all of the Fayrewood shares were acquired by Letchworth Investments Limited (Registered in England No. 6742553) on 25 February 2009.

Fayrewood plc delisted from AIM on 13 February 2009 and re-registered as a private limited company, Fayrewood Limited (Registered in England No. 3057247), on 17 February 2009. On 20 March 2009 shares in Letchworth Investments Limited commenced trading on Sharemark, an online stockmarket for small to mid sized cap companies on which shares are traded via periodic auction www.sharemark.com. Sharemark is not a Recognised Investment Exchange, Recognised Clearing House or regulated market within the meaning of the Markets in Financial Instruments Directive. Sharemark is administered by The Share Centre Limited which is a member of the London Stock Exchange and is authorised and regulated by the Financial Services Authority.

The office address for Fayrewood and Letchworth is Dorchester House, Station Road, Letchworth, Herts. SG6 3AW

Tel: 0870 3515802 Fax: 01462 478926

Email: info@fayrewood.co.uk

Fayrewood and Letchworth registered office:
4^th Floor, 74 Chancery Lane, London WC2A 1AD