HN1 LIMITED

(Company Number 02314650)

Trading Name: (Formerly) Harry Neal Limited

Notice is hereby given that an annual meeting of the members of HN1 Limited will be held on 18 April 2018 at 10.00 am, to be followed at 10.30 am on the same day by a meeting of creditors of the Company. The meetings will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW.

The meetings are called pursuant to Section 105 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the acts and dealings of the winding up of the Company during the preceding year, and to approve the following resolution:

"The Joint Liquidators may pay the sum of £2512.50 to UHY Hacker Young Tax department, in relation to work carried out." A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be returned to the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW no later than 12.00 noon on the working day immediately before the meetings.

Peter Kubik, Joint Liquidator

12 March 2018

Ag SF121206