BESPOKE FIRE DOORS LIMITED

(Company Number 06457298 )

Registered office: Unit B, Shipley Wharf, Wharf Street, Shipley, BD17 7DW

Principal trading address: Units 6 & 8 Duncombe Way, Bradford, BD8 9SY

Notice is hereby given that final meetings of members and creditors of the Company will be held at the offices of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT on 23 April 2013 at 10.00 am and 10.30 am respectively, for the purposes of receiving a report and account by the liquidator showing the manner in which the winding-up of the Company has been conducted, the property of the Company disposed of and to receive any explanation regarding the conduct of the liquidation. The following resolutions will be put to the meeting: That the Liquidators’ Receipts and Payments account and final report be approved and that the Liquidator be released from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Walsh Taylor at the above address by no later than 12.00 noon on 22 April 2013.

Date of Appointment: 10 September 2010.

Office Holder details: Timothy Calverley, (IP No. 009335) of Walsh Taylor, Unit B, Shipley Wharf, Wharf Street, Shipley, BD17 7DW

Further details contact: Tel: 0871 222 8308.

Kate E Breese, Liquidator

22 February 2013