BROADSTONE GROUP LIMITED

(Company Number 04876218)

Previous Name of Company: Broadstone Construction Group Limited GMS Construction & Development Limited GMS Property Services Limited APH Property Developments Limited

Registered office: Dean Wood Crest Nepshaw lane North Morley Leeds LS27 9QU

Principal trading address: Dean Wood Crest Nepshaw lane North Morley Leeds LS27 9QU

NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Live Recoveries Limited Eaton House Station Road Guise ley Leeds LS20 8BX on 22 December 2014 at 10.30 am for the purposes mentioned in sections 99 to 101 of the said Act.

Martin Paul Halligan (IP number: 9211) of Live Recoveries Limited, Eaton House, Station Road, Guiseley, Leeds LS20 8BX is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require.

Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Sarah Procter at the offices of Live Recoveries Limited on 0844 870 9251 or at mail@liverecoveries.com.

Gary Smith, Director