PREMIER KITCHENS (HEXHAM) LIMITED

(Company Number 06936602 )

Registered office: Tenon House, Ferryboat Lane, Sunderland, SR5 3JN

Principal trading address: Units 6A/6B, Number One Industrial Estate, Consett, County Durham, DH8 6SR and 1C Pudding Mews, Hexham, Northumberland, NE46 3SW

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, of a final general meeting of the Company and a final meeting of the Creditors of the above named Company will be held at Tenon House, Ferryboat Lane, Sunderland, SR5 3JN on 3 May 2012 at 10.00am (members) and 10.30am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators.

Proxies to be used at the meeting must be lodged with the Joint Liquidators at Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN no later than 12.00 noon on 2 May 2012.

Date of appointment: 17 February 2011.

Further details contact: Steven Philip Ross or Ian William Kings, Tel: +44 (0)191 511 5000. Alternative contact: Katy Sinclair, Email: katy.sinclair@rsmtenon.com, Tel: 0191 511 5000.

Steven Philip Ross and Ian William Kings, Joint Liquidators (IP Nos 9503 and 7232)

03 April 2012