CELTIC CONCRETE PRODUCTS LIMITED

(Company Number 07195063)

Registered office: 63 Walter Road, Swansea, SA1 4PT

Principal trading address: Penyrheol Farm, Llanelli, SA15 5AJ

NOTICE is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea, SA1 4PT on Friday 13th May 2016 at 10.30 am precisely, to be followed at 10.45 am by a meeting of the Creditors for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidator’s summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the Meeting must be lodged with the Liquidator at the offices of Stones & Co., 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on Thursday 12th May 2016.

Alternative contact: Ms Sharon Day, Stones & Co., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607, Fax No: 01792 644491, e-mail: stones.co@btconnect.com)

Gary Stones, FCCA, (IP No. 6609), Liquidator, 63 Walter Road, Swansea, SA1 4PT. Liquidator’s Date of Appointment: 16th January 2015

4 March 2016