YOST AND HALSALL CONSTRUCTION LIMITED

(Company Number 06035550)

Registered office: Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA

Principal trading address: 10 Tern Grove, Windermere Park, Heysham, Lancashire, LA3 2WH

Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 26 May 2016 at 11.00 am and 11.15am respectively for the purpose of having an account 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 Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting.

In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him.

Date of Appointment: 28 March 2008

Office Holder details: Andrew Poxon,(IP No. 8620) of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA.

For further details contact: Andrew Poxon, email: recovery@leonardcurtis.co.uk or telephone 0161 413 0930.

Andrew Poxon, Liquidator

21 March 2016