BROAD OAK BUILDING SERVICES LLP

(Company Number OC421786)

Registered office: 4 Lee Vale Drive, Charlesworth, Glossop, SK13 5HD

Principal trading address: N/A

This notice is given pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016.

Please note that further to the threshold for objections to the deemed consent procedure in relation to the creditors’ decision on the nomination of liquidators being met, in accordance with Section 246ZF of the Insolvency Act 1986, a physical meeting of the Company’s creditors will be held at Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY on 18 December 2024 at 2:30 pm. Daniel Lee Shackleton Broughton on behalf of the designated members, is the convener of the meeting (“the Convener”).

The purpose of the meeting is for creditors to consider a decision on the nomination of liquidators, and if the creditors think fit, to appoint a liquidation committee.

In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company’s statement of affairs and seeking the creditors’ decision on the nomination of Liquidators, as an expense of the Liquidation.

Creditors attending the meeting in person or attending by proxy, (unless a committee is formed), will also be asked to consider approving the basis of the Joint Liquidators remuneration and whether they also approve the Joint Liquidators drawing their disbursements, details of which have been provided in a report to creditors.

In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 17 December 2024.

Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting.

Any person who requires further information may contact of Begbies Traynor (Central) LLP by e-mail at Dale.Taylor@btguk.com or by telephone on 0161 837 1700.

Daniel Lee Shackleton Broughton, Convener

10 December 2024

Ag XJ91173