A1 GRANITE LIMITED

(Company Number 04892145 )

Registered office: 48 Station Road, Holywell Green, Halifax, HX4 9AW

Principal trading address: Unit 12, City Way Trading Estate, Off Square Street, Bradford, BD4 7NP

Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held via webinar on 23 June 2017 at 10.15 am for the purpose provided for in Section 100 of the Insolvency Act 1986.

Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a Director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to A.M. Insolvency Limited, The Portergate, Ecclesall Road, Sheffield, S11 8NX.

Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated.

Jonathan Amor (IP No. 17770) of A.M. Insolvency Limited, is qualified to act as the Insolvency Practitioner in relation to the company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require.

Creditors can contact A.M. Insolvency Limited on 0114 209 6088 or by email at jonathan@aminsolvency.co.uk.

Andrew Walton, Director

12 June 2017

Ag JF30872