ROAD RAIL CRANES LIMITED

ROAD RAIL CRANES LIMITED (Company Number 08347661) Registered office: C/o A.M. INSOLVENCY LIMITED MILL 2 ST PEGS MILL, THORNHILLS BECK LANE, BRIGHOUSE, WEST YORKSHIRE, HD6 4AH At a general meeting of the Members of the above-named company, duly convened. and held at Mill 2 St Pegs Mill, Thornhills Beck Lane. Brighouse, HD6 4AH on 19 May 2020. the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. Resolutions 1 "That the Company be wound up voluntarily" and 2 "That Jonathan Amor of A.M. Insolvency Limited, Mill 2 St Pegs Mill, Thornhills Beck Lane Brighouse, HD6 4AH, be appointed Liquidator of the Company". Office Holder Details: Jonathan Amor (IP number 17770) of A.M. Insolvency Limited, Mill 2, St Pegs Mill, Thornhills Beck Lane, Brighouse HD6 4AH. Date of Appointment: 19 May 2020. Further information about this case is available from Jonathan Amor at the offices of A.M. Insolvency Limited on 01484 723 023 or at [email protected].

Company Number: 08347661 Name of Company: ROAD RAIL CRANES LIMITED Nature of Business: RENTING AND LEASING OF CONSTRUCTION AND CIVIL ENGINEERING MACHINERY Type of Liquidation: Creditors' Voluntary Liquidation Registered office: C/0 A.M. INSOLVENCY LIMITED MILL 2 ST PEGS MILL, THORNHILLS BECK LANE, BRIGHOUSE, WEST YORKSHIRE, HD6 4AH Liquidator's name and address: Jonathan Amor of A.M. Insolvency Limited, Mill 2, St Pegs Mill, Thornhills Beck Lane, Brighouse HD6 4AH Office Holder Number: 17770. Date of Appointment: 19 May 2020 By whom Appointed: Company Further information about this case is available from Jonathan Amor at the offices of A.M. Insolvency Limited on 01484 723 023 or at [email protected].

ROAD RAIL CRANES LIMITED (Company Number 08347661) Registered office: Unit 31 Miners Road, Llay Industrial Estate, Llay, Wrexham. Wales, LU2 0PJ Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Derek Hook, to be held on 19 May 2020 at 10am for the purpose provided for in section 100 of the Insolvency Act 1986 and to consider a resolution specifying the terms on which the appointed Liquidator is to be remunerated. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting. who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to A.M. Insolvency Limited, Mill 2 St Pegs Mill, Thornhills Beck Lane, Brighouse, HD6 4AH. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Jonathan Amor (IP No. 17770) of A.M. Insolvency Limited is qualified to act as an Insolvency Practitioner in relation to the Company and 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. Creditors can contact A.M. Insolvency Limited on 01484 723 023 or by email at [email protected]. Derek Hook , Director DATED THIS 11TH DAY OF MAY 2020