Notice of Intended Dividends

The City of Manchester-0.10640751.513137EC4Y 8BB-2.24635553.480554M2 6DSThe City and County of the City of LondonNE13DX2011-04-04M26DS2014-09-122014-10-17EC4Y8BB2014-09-18M26DSThe City of Newcastle upon Tyne-1.59935054.971054NE1 3DXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk219814060993

WILLIAM HARGREAVES LIMITED

00383421

Registered office: c/o KPMG LLP, St James’ Square, Manchester, M2 6DS

Principal Trading Address: Formerly: Raikes Lane Industrial Estate, Manchester Road, Bolton, Lancashire, BL3 2RE

Notice is hereby given that a first and final dividend is intended to be declared to unsecured creditors within two months of 17 October 2014.

Any creditor who has not yet lodged a proof of debt must do so by 17 October 2014 or will be excluded from this dividend. Proof of debt forms must be returned to KPMG LLP, Quayside House, 110 Quayside, Newcastle upon Tyne, NE1 3DX no later than 17 October 2014. Date of appointment: 4 April 2011.

Office Holder details: Paul Dumbell and Brian Green (IP Nos. 9202 and 8709) both of KPMG LLP, St James’ Square, Manchester, M2 6DS and Richard Heis (IP No. 8618) of KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB

Further information can be obtained by contacting: Clare McCain on Tel: 0191 401 3867.

Paul Dumbell and Richard Heis and Brian Green, Joint Administrators

12 September 2014