BATHROOM SOLUTIONS (LEICESTER) LTD

(Company Number 04935927 )

Registered office: Charlotte House, Stanier Way, Wyvern Business Park, Derby, DE21 6BF

Principal trading address: 291 Leicester Road, Wigston Fields, Leicester, LE18 1JW

Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Carter & Co, 19 Warren Park Way, Enderby, Leicester, LE19 4SA, on 02 November 2012, at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. The meeting will consider the Chairman’s report on the history of the Company and Statement of Affairs; The appointment of a Liquidator or Joint Liquidators; The appointment of a Liquidation Committee (if appropriate); The costs of preparing the Statement of Affairs and of convening the meeting; The basis of the Liquidators’ remuneration (in the event that no liquidation committee is appointed); Other resolutions that may be appropriate. M F P Smith and N J Hawksley (IP Nos. 006484 and 009184) of Dains LLP, Charlotte House, Stanier Way, Wyvern Business Park, Derby, DE21 6BF, are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the Company’s affairs as is reasonably required. Creditors wishing to vote at the Meeting must lodge their proxy, together with a proof of debt at the Registered Office - Charlotte House, Stanier Way, Wyvern Business Park, Derby, DE21 6BF not later than 12 noon on 1 November 2012. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Charlotte House, Stanier Way, Wyvern Business Park, Derby, DE21 6BF before the meeting, a statement giving their particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidators are to remunerated, and that the meeting may receive information about, or be called upon to approve the costs of preparing the Statement of Affairs and convening the meeting. Notice is further given that a list of the names and address of the Company’s creditors may be inspected, free of charge, at Charlotte House, Stanier Way, Wyvern Business Park, Derby, DE21 6BF between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above.

Further details contact: Rashpal Sandhu, email: rsandhu@dains.com

Karl Donaghey, Director

16 October 2012