TIDM31PE

RNS Number : 9313F

Canary Wharf Finance II PLC

04 May 2011

CANARY WHARF FINANCE II PLC

ANNUAL INFORMATION UPDATE

Pursuant to Prospectus Rule 5.2, Canary Wharf Finance II plc (the "Company") refers below to information that has been published or made available to the public during the previous twelve months in accordance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets. The information referred to in this update was up to date at the time of publication and is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Neither this annual information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.

DATE DOCUMENT

Announcements made via a Regulatory Information Service

21 April 2011 2010 Annual Financial Report

17 November 2010 Notice to the holders of the Notes

26 August 2010 30 June 2010 Half Yearly Financial Report

5 May 2010 Annual Information Update

Documents filed with Companies House

26 April 2011 Accounts made up to 31 December 2010

21 February 2011 Annual Return

24 November 2010 Particulars of a Mortgage or Charge

25 October 2010 Particulars of a Mortgage or Charge

11 June 2010 Particulars of a Mortgage or Charge

13 May 2010 Accounts made up to 31 December 2009

11 May 2010 Appointment of Director - Peter Harned

7 May 2010 Termination of Director - Brian Niles

Documents filed with Financial Services Authority Document Viewing Facility

21 April 2011 2010 Annual Financial Report

26 August 2010 30 June 2010 Half Yearly Financial Report

Copies of documents published via RNS may be obtained from the Regulatory News Service provided by the London Stock Exchange: (www.londonstockexchange.com) and any related documents are available for public inspection on the National Storage Mechanism (www.hemscott.com/nsm.do).

Copies of documents filed at Companies House can be obtained from the Companies House Direct website if you are a registered user: (www.direct.companieshouse.gov.uk) or at Companies House, Crown Way, Cardiff, CF14 3UZ.

Contact for queries:

John Garwood Tel No: 020 7418 2000

Dated: 4 May 2011

This information is provided by RNS

The company news service from the London Stock Exchange

END

AIULLFIVEIISIIL

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