BOSAL (U.K.) LIMITED

(Company Number 01303096)

Registered office: The Chancery, 58 Spring Gardens, Manchester, M2 1EW

Principal trading address: Unit 330, Four Oaks Road, Walton Summit Centre, Bamber Bridge, Preston, PR5 8AP

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final general meeting of the Company will be held at The Chancery, 58 Spring Gardens, Manchester, M2 1EW on 12 October 2016 at 10.00 am to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators, an explanation of the manner in which the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of 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. A proxy need not be a member or creditor. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 11 October 2016.

Dates of Appointment: Philip Francis Duffy - 23 December 2013 and Steven Muncaster - 8 December 2014.

Office Holder details: Philip Francis Duffy,(IP No. 9253) and Steven Muncaster,(IP No. 9446) both of Duff & Phelps Limited, The Chancery, 58 Spring Gardens, Manchester, M2 1EW.

For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Guy Chapman, Email: Guy.Chapman@duffandphelps.com, Tel: 020 7089 4777.

Philip Francis Duffy, Joint Liquidator

09 August 2016