CARADON BOILERS HOLDINGS LIMITED

Registered office: c/o Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR

Principal trading address: n/a

CARADON RADIATORS HOLDINGS LIMITED

Registered office: c/o Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR

Principal trading address: n/a

KESTON BOILERS LIMITED

Registered office: c/o Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR

Principal trading address: 69-75 The Side, Newcastle upon Tyne, Tyne and Wear, NE1 3JE

KESTON HOLDINGS LIMITED

Registered office: c/o Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR

Principal trading address: n/a

Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986 the Final General Meetings of the shareholders of the Companies will be held at Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR on 12 September 2014 at 11.30 am, 12.00 noon, 12.30 pm and 1.00 pm respectively for the purposes of having an account laid before them showing how the windings up have been conducted and the property of the Companies has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR by 12 noon on the business day before the date of the meetings.

Date of appointment: 12 June 2012.

Office Holder details: C G J King, (IP No. 8985) and R H Kelly, (IP No. 8582) both of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

The Joint Liquidators can be contacted by telephone: 0113 298 2263. Alternative contact: Trevor Oates.

C G J King, Joint Liquidator

08 August 2014