HENLEY INTERIORS LIMITED

(Company Number 04418701 )

Registered office: 3-5 Rickmansworth Road, Watford, Herts, WD18 0GX

Principal trading address: The Old Boathouse, Mill Lane, Taplow, Maidenhead, Bucks, SL6 0AA

Notice is hereby given pursuant to Section 105 of the Insolvency Act 1986 that a General Meeting of the above named company will be held at Moore Stephens LLP, 3-5 Rickmansworth Road, Watford WD18 0GX on 1 August 2012 at 11.00 am precisely. A meeting of creditors will follow at 11.30 am precisely, for the purpose of having an account laid before them, and to receive the report of the liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meetings must be lodged with the liquidator at 3-5 Rickmansworth Road, Watford WD18 0GX no later than 12.00 noon on the business day preceding the meeting.

Further details contact: Pieris Lysandrou, Email: pieris.lysandrou@moorestephens.com, Tel: 01923 236622.

David Rolph, Liquidator (IP No. 5930)

25 June 2012