HN1 LIMITED

(Company Number 02314650)

Previous Name of Company: Harry Neal Limited

Registered office: UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW

Principal trading address: N/A

Notice is hereby given that an annual meeting of the members of HN1 Limited (formerly Harry Neal Limited) will be held on 16 May 2019 at 10.30 am, to be followed at 10.45 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 Liquidator explaining the acts and dealings of the winding up of the Company during the preceding year. 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.

Date of Appointment: 18 February 2010

Office Holder Details: Peter Kubik (IP No. 9220) of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW

Further details contact: The Liquidator, Tel: 0207 216 4600.

Peter Kubik, Liquidator

15 April 2019

Ag FG11229