Change of Registered Office

KINGFISHER PLC

CHANGE OF REGISTERED OFFICE ADDRESS

Effective from 13 March 2023, 3 Sheldon Square, Paddington, London W2 6PX is no longer the registered office address of Kingfisher plc.

The new registered office address of Kingfisher plc is:

One Paddington Square, London W2 1GG.

From 13 March 2023, a Notice to the Company, in accordance with any contract, agreement or other pre-existing document creating a contractual obligation on the Company, shall be sent to the Company at the following address, or to such other person or address as the Company may notify from time to time. Additionally, this shall be the address at which members of the Company may inspect the Company’s registers.

Address: One Paddington Square, London W2 1GG

Email: [email protected]

Attention: Chloë Barry, Company Secretary

For any hand or courier deliveries, One Paddington Square is a short walk or drive from this location, on the Praed Street side of Paddington station. Alternatively, you can speak with the Paddington Central Office on 2 Kingdom Street, Paddington Central, London, W2 6AE.

Companies affected by the change of address

Please note this change affects a number of Kingfisher group companies the full list is below.

Company name

Registration no.

Old registered address

New registered address

Alcedo Finance Limited

02518727

3, Sheldon Square, Paddington, London, W2 6PX

1 Paddington Square, London, England W2 1GG

Eijsvogel Finance Limited

02792015

3, Sheldon Square, Paddington, London, W2 6PX

1 Paddington Square, London, England W2 1GG

Good Home Products Limited

09733877

3, Sheldon Square, Paddington, London, W2 6PX

1 Paddington Square, London, England W2 1GG

Halcyon Finance Limited

01808597

3, Sheldon Square, Paddington, London, W2 6PX

1 Paddington Square, London, England W2 1GG

Kingfisher Digital Limited

10550984

3, Sheldon Square, Paddington, London, W2 6PX

1 Paddington Square, London, England W2 1GG

Kingfisher France Limited

04213347

3, Sheldon Square, Paddington, London, W2 6PX

1 Paddington Square, London, England W2 1GG

Kingfisher Group Limited

04210923

3, Sheldon Square, Paddington, London, W2 6PX

1 Paddington Square, London, England W2 1GG

Kingfisher Holdings Limited

09404258

3, Sheldon Square, Paddington, London, W2 6PX

1 Paddington Square, London, England W2 1GG

Kingfisher Information Technology Services (UK) Limited

02016021

3, Sheldon Square, Paddington, London, W2 6PX

1 Paddington Square, London, England W2 1GG

Kingfisher International Holdings Limited

02558762

3, Sheldon Square, Paddington, London, W2 6PX

1 Paddington Square, London, England W2 1GG

Kingfisher International Products Limited

09861549

3, Sheldon Square, Paddington, London, W2 6PX

1 Paddington Square, London, England W2 1GG

Kingfisher Marketplaces Limited

03257957

3, Sheldon Square, Paddington, London, W2 6PX

1 Paddington Square, London, England W2 1GG

Kingfisher Pension Trustee Limited

02082223

3, Sheldon Square, Paddington, London, W2 6PX

1 Paddington Square, London, England W2 1GG

Kingfisher plc

01664812

3, Sheldon Square, Paddington, London, W2 6PX

1 Paddington Square, London, England W2 1GG

Kingfisher Properties Investments Limited

07501852

3, Sheldon Square, Paddington, London, W2 6PX

1 Paddington Square, London, England W2 1GG

New England Paint Company Limited

04056989

3, Sheldon Square, Paddington, London, W2 6PX

1 Paddington Square, London, England W2 1GG

Sheldon Euro Investments Limited

07715090

3, Sheldon Square, Paddington, London, W2 6PX

1 Paddington Square, London, England W2 1GG

Sheldon Holdings Limited

02792411

3, Sheldon Square, Paddington, London, W2 6PX

1 Paddington Square, London, England W2 1GG

Sheldon Poland Investments Limited

08409745

3, Sheldon Square, Paddington, London, W2 6PX

1 Paddington Square, London, England W2 1GG

Zeus Land Investments Limited

00601220

3, Sheldon Square, Paddington, London, W2 6PX

1 Paddington Square, London, England W2 1GG

We Share Trust Limited

14418941

3, Sheldon Square, Paddington, London, W2 6PX

1 Paddington Square, London, England W2 1GG

Kingfisher Insurance Designated Activity, UK Branch

BR025436

3, Sheldon Square, Paddington, London, W2 6PX

1 Paddington Square, London, England W2 1GG