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ADDENDUM
<br /> BENEFICIAL INTEREST AND DISCLOSURE AFFIDAVIT
<br /> (CORPORATION/PARTNERSHIP)
<br /> ss'
<br /> Before me, the undersigned authority, personally appeared MARK JUSTICE ("affiant"), this 2) day of
<br /> November, 2006, who, first being duly sworn deposes and says:
<br /> 1 ) That affiant, Mark Justice, is the Vice President of Torwest, Inc., which corporation is general partner of
<br /> Windsor Properties, a Florida General Partnership, ("Windsor"), whose address is 3125 Windsor Blvd., Vero Beach,
<br /> Florida, 32963 , and in such capacity has personal knowledge of the matters set forth herein and has been duly
<br /> authorized by Windsor to make this affidavit on Windsor' s behalf. That Windsor is the record owner of Tracts C, D
<br /> and E. As required by Section 286.23, Florida Statutes, and subject to the penalties prescribed for perjury, the
<br /> following is a list of every "person" (as defined in Section 1 .01 (3), Florida Statutes) holding 5% or more of the
<br /> beneficial interest in the disclosing entity: (if more space is needed, attach separate sheet)
<br /> Name Address Interest
<br /> Torwest, Inc., (as to a 90.05% interest) and Windsor Partners, Inc., (as to a 9.95% interest) are both general partners
<br /> of Windsor, and are the only partners of Windsor. All of the shares of Windsor Partners, Inc., are owned by
<br /> Torwest, Inc.
<br /> The following are all of the owners of 5% or more of Torwest, Inc.: Wittington Investments, Ltd. ; and Galewest,
<br /> Ltd.
<br /> The following are all of the owners of 5% or more of Galewest, Ltd. : W. Galen Weston.
<br /> The following are all of the owners of 5% or more of Wittington Investments, Ltd. : W. Galen Weston; the Weston
<br /> Canada Foundation, a non-profit charity organized as such under Canadian law (No private person has a beneficial
<br /> interest in The Weston Canada Foundation.); and, Grosvenor Limited, a family trust.
<br /> However, no person owns 5% or more of the beneficial interest of the disclosing party (Windsor Properties) except
<br /> W. Galen Weston, and the Weston Canada Foundation.
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<br /> t. __ ts , e
<br /> transaction or who have received or will receive real esUde commissions attornev's or consultant's fees or anv other
<br /> fees or other benefits incident to the conveyance of Tracts C, D and E: (if non-applicable, please indicate "None"
<br /> or "Non-Applicable")
<br /> Name Address Reason for Pavment Amount
<br /> Collins, Brown and Caldwell, Attorney's; 756 Beachland Blvd., Vero Beach, Florida, 32963 ; Attorney' s fee; amount
<br /> ongoing to be determined prior to closing.
<br /> Charles Hardee, Attorney; 1117 Harbert St. , Tallahassee, Florida, 32303 ; Attorney' s fees amount ongoing to be
<br /> determined prior to closing.
<br /> BLA432 REVISED 5/9/02
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