EARTHWORKS (S, YORKSHIRE) LTD

(Company Number 03371518)

Previous Name of Company: TKL Earthworks Limited

Registered office: 35 Thorne Road, Doncaster, DN1 2HD

Principal trading address: The Foundry, Common Lane, Wath-Upon-Dearne, Rotherham, S63 7DX

NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 23 December 2019 at 3.00pm, for the purpose of deciding on the nomination of a liquidator.

Creditors can access the virtual meeting as follows:

The telephone numbers to utilise for the virtual meeting are as follows:

The PIN code 87181476 Is required to access the meeting.

In order to be entitled to vote creditors must deliver proofs to the offices of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA by 4:00 pm on the business day before the day of the meeting and proxies anytime up to the meeting.

NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it Is so resolved at the meeting).

Further information about this case is available from Danielle Shore at the offices of Graywoods on 0114 285 9509 or at danielle.shore@graywoods.co.uk.