GOODWOOD BATHROOMS LIMITED

Registered office: Unit 1 North Farm, Church Road, North Mundham, Chichester, PO20 1JU

NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986, that a meeting of the creditors of the Company will be held at Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 1 October 2014 at 11.00 am for the purposes of receiving the directors’ Statement of Affairs, appointing a Liquidator and if the creditors think fit, appointing a Liquidation Committee.

Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX not later than 12.00 noon on 30 September 2014 .

The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the Liquidators’ remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting.

Paul Goddard and Carl Jackson of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX are qualified to act as Insolvency Practitioners in relation to the above and will provide creditors free of charge with such information concerning the Company’s affairs as is reasonably required.

Alternative contact: Melanie Croucher, 023 8033 6464 or melanie.croucher@quantuma.com

A Whettem, Chairman

18 September 2014