R. C. MARBLE & SONS LTD

(Company Number 01124601)

The registered office of the Company is at 36 Clare Road, Halifax, HX1 2HX and its principal trading address was at 158A Ovenden Road, Ovenden, Halifax, HX3 5QG.

Peter Sargent (IP Number: 8636) and Julian Pitts (IP Number 7851), both of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds, LS1 2HU were appointed as Joint Liquidators of the Company on 20 June 2013.

Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at the offices of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds, LS1 2HU on 18 August 2015 at 10:15 am and 10:30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators.

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.

In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds, LS1 2HU 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.

Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Ola Chmiel by e-mail at ola.chmiel@begbies-traynor.com or by telephone on 0113 255 8602.

18 June 2015

P Sargent, Joint Liquidator