TYNEDALE NATURAL STONE LIMITED

(Company Number 04138843 )

Registered office: Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS

Principal trading address: Davison House, Rennys Lane, Dragonville Industrial Estate, Durham, DH1 2RS

We hereby give notice that Final Meetings of Members and Creditors will be held pursuant to Section 106 of the Insolvency Act 1986 at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 28 May 2012 at 10.45am and 11.00am respectively for the purpose of laying before the meeting an account showing how the winding up has been conducted; the company’s property disposed of; of hearing any explanation that may be given by the Joint Liquidators; and to determine whether the Joint Liquidators should have their release.

A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proofs and proxies must be lodged with us by 12.00 noon on the business day before the meetings at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS. Unless there are exceptional circumstances, creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes.

Date of appointment: 22 June 2010.

Further Details: Gordon Smythe Goldie and Allan David Kelly, Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS (IP Nos 5799 and 9156), Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321.

Gordon S Goldie and Allan D Kelly, Joint Liquidators

12 March 2012