COUNTESS (KITCHENS & BEDROOMS) LIMITED

Other Names of Company: Countess Interiors

(Company Number 02856528 )

Registered office: Mounsey Road, Bamber Bridge, Preston, Lancashire, PR5 6LS

Principal trading address: Mounsey Road, Bamber Bridge, Preston, Lancashire, PR5 6LS

By Order of the Board, notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 of a meeting of creditors of the above named Company, convened for the purposes of receiving the directors’ statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at RSM Tenon Recovery, Arkwright House, Parsonage Gardens, Manchester M3 2LF, on 19 July 2012, at 11.30 am . 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 RSM Tenon Recovery, Arkwright House, Parsonage Gardens, Manchester, M3 2LF not later than 12.00 noon on 18 July 2012. The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator’s 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. A list of names and addresses of the Company’s creditors will be available for inspection free of charge at RSM Tenon Recovery, Arkwright House, Parsonage Gardens, Manchester M3 2LF, between 10.00 am and 4.00 pm on the two business days prior to the meeting.

Further details can be obtained from Phil Higham of RSM Tenon Recovery, email: phil.higham@rsmtenon.com Tel: +44 (0)161 834 3313

Steven Cowburn, Director

25 June 2012