PRESTIGE TILES DIRECT LTD

(Company Number 07411629)

Registered office: 92 London Street, Reading, Berkshire, RG1 4SJ

Principal trading address: 470-478 Oxford Road, Reading, Berkshire, RG30 1EF

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of Prestige Tiles Direct Ltd will be held at Bridge House, London Bridge, London SE1 9QR on 08 June 2017 at 10.00 am to be followed at 10.15 am on the same day by a meeting of the creditors of the Company for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolution will be considered at the creditors meeting: That the Joint Liquidators obtain their release from office.

Proxies to be used at the meetings together with any hitherto unlodged proofs must be returned to the offices of Wilkins Kennedy LLP, Bridge House, London Bridge, London, SE1 9QR no later than 12.00 noon on the working day immediately before the meetings.

Date of Appointment: 22 April 2015

Office Holder details: John Arthur Kirkpatrick, (IP No. 002230) and Matthew John Waghorn, (IP No. 009432) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London, SE1 9QR.

Should you require any further details, please contact Chloe Edges, Email: chloe.edges@wilkinskennedy.com or by telephone on 0207 403 1877.

John Arthur Kirkpatrick, Joint Liquidator

04 April 2017

Ag HF10146