YORKSHIRE GRANITE & QUARTZ LTD

(Company Number 15302510)

Trading Name: Yorkshire Granite & Quartz Ltd

Registered office: The Old Forge Bowling Green Yard, Kirkgate, Knaresborough, HG5 8FL

Principal trading address: Unit 1, Valley Business Park, Shay Lane, Halifax, HX2 9AP

NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.13 of the Insolvency (England and Wales) Rules 2016 that the director of the Company (`the convener`) is seeking a decision from creditors on the nomination of a liquidator by way of a virtual meeting. In addition, the meeting may be asked to consider resolutions regarding the liquidator`s pre and post appointment remuneration.

The virtual meeting will be held on 11 August 2026 at 11:15. For details of how to join the meeting, please contact the nominated liquidator`s office using the details below.

In order to vote at the virtual meeting, creditors must deliver a form of proxy to the chair before the commencement of the virtual meeting. For any vote to be counted it must be accompanied by a proof of debt in respect of the creditors claim (unless one has already been submitted) and received by the chair by 4pm on the business day before the virtual meeting. Proxy forms and proof of debt forms can be delivered to The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS, GB or by email using the details below.

For further details contact Tessa Maltby on 0113 4678740 or at Tessa.Maltby@ellisbreese.co.uk

Ian Graham, Director and Convener of the meeting