UK GRAVEL LIMITED

(Company Number 09398319)

Registered office: Boston House, 214 High Street, Boston Spa, West Yorkshire, LS23 6AD

Principal trading address: Unit 13-14, Grange Road Business Park, Grange Road, Batley, West Yorkshire, WF17 6LL

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above-named Company (the "conveners") are seeking a decision from creditors on the nomination of a Liquidator by way of a physical meeting. A resolution to wind up the Company is to be considered on 16 October 2017.

The meeting will be held at Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ on 16 October 2017 at 11.15 am. As a result of the requirement to hold this physical meeting, the original decision procedure is superseded. The Directors have discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting.

A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at the offices of O'Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ during business hours on the two business days prior to the date of the meeting.

A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to O'Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ.

In order to be counted, a creditor's vote must be accompanied by a proof in respect of the creditor's claim unless it has already been given. A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on the business day before the meeting date. Proofs may be delivered to O'Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ.

The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors.

Name and address of nominated Liquidator: Peter O’Hara (IP No. 6371) of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ

Further details contact: Peter O'Hara, Email: peter.ohara@ohara.co.uk, Tel: 01924 477449. Alternative contact: Mike Sharp.

Danny James Rowe, Director

3 October 2017

Ag NF70187