COUNTRY KITCHENS OF SHAFTESBURY LTD.

(Company Number 08767997)

Trading Name: Country Kitchens of Shaftesbury; Hawthorn Interiors

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

Principal trading address: Unit 4, Melbury Workshops, Cann Common, Shaftesbury, Dorset, SP7 OEB

At a General Meeting of the Company, duly convened and held at 30 Christchurch Road, Bournemouth, BH1 3PD on 20 July 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Simon Renshaw, of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY, (IP No. 9712) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Simon Renshaw, Tel: 020 8444 2000 Alternative person to contact with enquiries about the case: Jenni Lane

Adam Perkins, Director