A B CONSTRUCTION & GROUNDWORKS LIMITED

(Company Number 03996316 )

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, on 19 July 2012 at 10.00 am to be followed at 10.15 am by a General Meeting of Creditors, for the purpose of having an account laid before the Meetings showing the manner in which the winding-up has been conducted. The Resolutions to be considered will be:-

1. To approve the Liquidator’s final report together with his receipts and payments account.

2. To vote on the release of the Liquidator.

A Member or Creditor entitled to attend and vote at the Meetings is entitled to appoint a Proxy to attend and vote instead of him/her. A Member or Creditor wishing to vote must lodge their (unless they are attending in person) proxies with me at the address shown above not later than 12 noon on 18 July 2012.

Robert M Rutherford, Liquidator, (IP Number: 6852 ), Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . Email address: rmr@parkinsbooth.co.uk, Telephone Number: 0151 236 4331

26 April 2012