HAPAP LIMITED

Registered office: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: Unit 17 Cloverlay Industrial Park, Canterbury Road, Rainham, Gillingham, Kent, ME8 8GL

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named Company will be held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on 19 November 2014 at 2.00pm and 2.15pm respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and to determine whether the Joint Liquidators should have their release.

Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY no later than 12.00 noon on the business day preceding the date of the meetings.

Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof.

Date of appointment: 4 July 2013.

Office Holder details: Glyn Mummery, (IP No. 8996) and Jeremy Stuart French, (IP No. 003862) both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY

Further details contact: Glyn Mummery or Jeremy Stuart French, Email: Cp.worthing@frpadvisory.com, Tel: 019032 222500.

Glyn Mummery and Jeremy Stuart French, Joint Liquidators

29 August 2014