KITCHEN & BATHROOM HAVEN LIMITED

Previous Name of Company: Kitchen Haven Limited, Poggenpohl (Bournemouth) Limited, Poggen Pohl (Bournemouth) Limited

Registered office: Langley House, Park Road, East Finchley, London, N2 8EY

Principal trading address: 25 Haven Road, Poole, Dorset, BH13 7E

Notice is hereby given that final meetings of members and creditors of the Company will be held at Langley House, Park Road, East Finchley, London, N2 8EY, on 17 November 2014 at 10.00 am and 10.30am respectively, for the purposes of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and also determining whether the Liquidator should be granted his release from office.

A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Accura Accountants Business Recovery Turnaround Ltd at the above address by no later than 12.00 noon on 14 November 2014.

Date of Appointment: 18 July 2012.

Office Holder details: Alan Simon, (IP No. 008635) of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY

Further details contact: Nicola Coupland, Tel: 020 8444 2000.

Alan Simon, Liquidator

16 September 2014