In the High Court of Justice, Chancery Division

Birmingham District RegistryNo 8073 of 2015

NEWHAVEN BUSINESS PARK LIMITED

(Company Number 05875926)

Registered office: 3 Hardman Street, Manchester M3 3AT

Principal trading address: Lowergate, Milnsbridge, Huddersfield, West Yorkshire, HD3 4HS

NOTICE IS HEREBY GIVEN pursuant to Paragraph 51 of Schedule B1 of the Insolvency Act 1986, that a meeting of the creditors of the above-named company will be held at the offices of BDO LLP, 3 Hardman Street, Manchester, M3 3AT on 20 May 2015 at 10.00 am for the purposes of considering and, if thought fit, approving the proposals of the Administrators for achieving the aim of the Administration appointment date 12 March 2015 and also to consider establishing and, if thought fit, to appoint a creditors’ committee.

A person authorised under Section 323 of the Companies Act 2006 to represent a corporation must produce to the Chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy.

Please note that a creditor is entitled to vote only if he has delivered to the Administrators not later than 12.00 hrs on 19 May 2015 details in writing of the debt claimed to be due from the company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 and there has been lodged with the Administrators any proxy which the creditor intends to be used on his behalf.

The Administrators are Patrick Alexander Lannagan and Ian J Gould (office holder numbers 9590 and 7866) of BDO LLP, 3 Hardman Street, Manchester, M3 3AT. The Administrators were appointed on 12 March 2015. The Administrators may be contacted care of BRNOTICE@bdo.co.uk.

Patrick Alexander Lannagan Joint Administrator

1 May 2015