AGGREGATE PROCESSING SERVICES LIMITED

AGGREGATE PROCESSING SERVICES LIMITED (Company Number 07998891) Registered office: C/O FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ Principal trading address: Unit D, Distribution Way, Dyffryn Business Park, Ystrad Mynach, Hengoed, CF82 7RJ Following our appointment as Joint Liquidator on 30 July 2014 we hereby given notice pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that the final meeting of the company and the final meeting of creditors of the above named company will be held at Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ on 02 October 2015 at 10.00 am and 10.15 am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the Company’s property disposed of and 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 at either of the above Meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company. Proxies for use at either of the meetings must be lodged at my offices Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ or by email at [email protected] no later than 12 noon on the business day preceding the date of the meetings. Date of Appointment: 30 July 2014 Office Holder details: Andrew Martin Sheridan,(IP No. 008839) and Samuel Talby,(IP No. 1482) both of FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ. Andrew Sheridan, Joint Liquidator 22 July 2015

AGGREGATE PROCESSING SERVICES LIMITED (Company Number 07998891 ) Registered office: Unit D, Distribution Way, Dyffryn Business Park, Ystrad Mynach, Hengoed, CF82 7RJ Principal trading address: Unit D, Distribution Way, Dyffryn Business Park, Ystrad Mynach, Hengoed, CF82 7RJ At a general meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ on 30 July 2014 at 10.15 am, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily, that Samuel Jonathan Talby and Andrew Martin Sheridan, both of FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ, (IP Nos. 1482 and 8839) be and are hereby appointed Joint Liquidators for the purposes of such winding up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” Further details contact: Email: [email protected] Jonathan Lewis, Chairman

Company Number: 07998891 Name of Company: AGGREGATE PROCESSING SERVICES LIMITED Nature of Business: Quarrying Type of Liquidation: Creditors Registered office: Unit D, Distribution Way, Dyffryn Business Park, Ystrad Mynach, Hengoed, CF82 7RJ Principal trading address: Unit D, Distribution Way, Dyffryn Business Park, Ystrad Mynach, Hengoed, CF82 7RJ Samuel Jonathan Talby and Andrew Martin Sheridan, both of FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ . Office Holder Numbers: 1482 and 8839. Further details contact: Email: [email protected] Date of Appointment: 30 July 2014 By whom Appointed: Creditors

AGGREGATE PROCESSING SERVICES LIMITED (Company Number 07998891 ) Registered office: Unit D, Distribution Way, Dyffryn Business Park, Ystrad Mynach, Hengoed, CF82 7RJ Principal trading address: Unit D, Distribution Way, Dyffryn Business Park, Ystrad Mynach, Hengoed, CF82 7RJ By Order of the Board, notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ, on 30 July 2014, at 10.30 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ, not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with Section 98(2)(b) a list of names and addresses of the Company’s creditors will be available for inspection, free of charge at FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further details contact: Jonathan Black of FRP Advisory LLP, Tel: 0117 203 3700. Jonathan Lewis, Director 15 July 2014