BREADSTONE LIMITED

BREADSTONE LIMITED (Company Number 05230838 ) Registered office: 11 Nicholas Street, Burnley, Lancashire BB11 2AL Principal trading address: 4 Albert Road, Sale M33 3EA The Company was placed into members’ voluntary liquidation on 25 November 2013 when Gary N Lee (IP No 009204) and Dean Watson (IP No 009661), both of Begbies Traynor (Central) LLP of 340 Deansgate, Manchester, M3 4LY were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP at 340 Deansgate, Manchester, M3 4LY on 17 September 2014 at 11.00am for the purpose of having an account laid before the members and to receive the Joint Liquidators’ report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12.00 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Chris Jones by email at Chris.Jones@Begbies- Traynor.com or by telephone on 0161 837 1700. Gary Lee, Joint Liquidator 11 August 2014