KING'S LYNN SAND AND GRAVEL COMPANY LIMITED

(Company Number 02052131)

Registered office: Kendal House, 41 Scotland Street, Sheffield, S3 7BS

NOTICE IS HEREBY GIVEN, pursuant to Section 105 of the Insolvency Act 1986 that meetings of the members and creditors of the above Company will be held at Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS on 3 November 2017 at 10.00am and 10.15am respectively, for the purpose of receiving an account of the liquidators' acts and dealings and the conduct of the winding-up during the preceding year. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Members and creditors wishing to vote at the respective meetings must lodge their proofs of debt (unless previously submitted) and (unless they are attending in person) proxies at the office of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@Begbies-Traynor.com no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast.

Gareth David Rusling Joint Liquidator

11 October 2017