MORTON CONCRETE CONSTRUCTION LIMITED

(Company Number 05591656 )

Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at MPH Recovery, City Mills, Peel Street, Morley, Leeds, LS27 8QL, on 08 January 2010, at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Martin Halligan, of MPH Recovery, City Mills, Peel Street, Morley, Leeds, LS27 8QL, is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish Creditors, free of charge, with such information concerning the Company’s affairs as they may reasonably require. A form of proxy is available which should be completed and returned to the company’s registered office, (which has been changed for the purpose of this meeting) at MPH Recovery, City Mills, Peel Street, Morley, Leeds, LS27 8QL not later than 12 noon on the business day prior to the meeting. Unless there are exceptional circumstances, creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Proofs may be lodged at any time before voting commenes. The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting.

By Order of the Board

Ian P Henry, Director

04 December 2009