THE WOODEN WINDOW COMPANY LIMITED

Company status: In Liquidation

(Company Number 05515113 )

Registered office: Allan House, 10 John Princes Street, London W1G 0AH

Principal trading address: 9 Northway, Walworth Industrial Estate, Andover, Hants SP10 5AZ

NOTICE IS HEREBY GIVEN, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 that final meetings of members and creditors of the Company will be held at the offices of Marriotts Recovery LLP, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 18 July 2013 at 10.00 am and 10.15 am respectively, for the purpose of having a final account laid before them by the Joint Liquidators, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Joint Liquidators. A resolution considering the Joint Liquidators’ release from office will be proposed at the final meeting of creditors as detailed in the final report. Any member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for both of the meetings must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting.

Anthony Hyams (IP No 9413) Joint Liquidator (appointed 21 May 2010 ) of Marriotts Recovery LLP, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ).

Michael Grieshaber (IP No 9539) Joint Liquidator (appointed 21 May 2010 ) of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT . (telephone: 0118 973 7776 )

Additional contact: Peter Jukes, pjukes@marriottsllp.co.uk, 020 7495 2348 .

17 May 2013