HATTON INVESTMENTS LIMITED

(Company Number 08113681)

Previous Name of Company: Darty Ltd; Kesa Electricals Ltd

Registered office: 22-24 Ely Place, London EC1N 6TE

Principal trading address: 22-24 Ely Place, London EC1N 6TE

Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the members of the above-named company will be held at 9 The Elms, Church Road, Claygate, Surrey, KT10 0JT on 7 April 2015 at 10.30 am, for the purpose of having an account laid before them and to receive the Liquidator’s report, 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. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him and such proxy need not be a Member.

Date of appointment: 28 January 2015.

Office Holder details: Robin A. Ellis, (IP No. 2932) of Robin A. Ellis & Co, 9 The Elms, Church Road, Claygate, Surrey, KT10 0JT

Further details contact: Robin A. Ellis, Email: raeco100@hotmail.com Tel: 01372 465025

Robin A. Ellis, Liquidator

03 March 2015