UK GRAVEL LIMITED

(Company Number 09398319)

Registered office: Unit 13-14, Grange Road Business Park, Grange Road, Batley, West Yorkshire, WF17 6LL

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

At a General Meeting of the members of the above named Company, duly convened and held at Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ, on 16 October 2017 the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily, and that Peter O’Hara (IP No. 6371) of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ be and he is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Amy Dunford, Tel: 01924 477449.

Danny James Rowe, Director

16 October 2017

Ag NF71039