UK FIREPLACES LIMITED

(Company Number 01427701 )

Registered office: Devine House, 1299-1301 London Road, Leigh on Sea, Essex SS9 2AD

Principal trading address: (previously) 132 Kiln Road, Benfleet, Essex SS7 1TJ

Notice is hereby given, pursuant to Legislation section: Section 95 Legislation: of the Insolvency Act 1986 that a meeting of creditors of the above-named Company will be held at Atherton Bailey, Kent House, Romney Place, Maidstone, Kent ME15 6LH, on 09 May 2011, at 2.00 pm for the purpose of having a full statement of the position of the Company’s affairs, together with a list of creditors of the Company and the estimated amount of their claims laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee pursuant to Sections 95, 100 and 101 of the Insolvency Act 1986. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated in terms of fees and disbursements (including those as categorised in the Statement of Insolvency Practice 9, Category 2) and a Resolution conferring upon the duly appointed Liquidator the powers contained in Schedule 4 Part 1 of the Insolvency Act 1986. The meeting may receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Notice is also hereby given, pursuant to Section 95(2)(d) of the Insolvency Act 1986, that during the period before the day on which the creditors meeting is to be held, creditors can be furnished free of charge with such information concerning the affairs of the Company as they may reasonably require. To be entitled to vote, creditors must lodge a full statement of account and unless claiming personally, they must also submit a form of proxy which if intended to be used, must be duly completed and lodged at the registered office of the Company, Devine House, 1299-1300 London Road, Leigh-on-Sea, Essex, SS9 2AD, not later than 12.00 noon on the business day before the meeting. Unless they surrender their security secured creditors, if they wish to vote at the meeting, must also lodge full details of their security and its assessed value.

Further details contact: Clive Robert Purdy, e-mail: c.purdy@athertonbailey.com Tel: 01702 482082 Fax: 01702 480510

Clive Robert Purdy, Liquidator (IP No. 8725)

15 April 2011