HN1 LIMITED

(Company Number 02314650 )

Other Names of Company: Harry Neal Limited

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

Principal trading address: Bangor Wharf, Georgiana Street, London NW1 0QS

Notice is hereby given that an annual meeting of the members of HN1 Limited (formerly trading as Harry Neal Limited) will be held on 6 May 2014 at 10.00am, to be followed at 10.30 am on the same day by a meeting of the 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. 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 noon on the working day immediately before the meetings.

Names and Address of Insolvency Practitioners: Peter Kubik and Andrew Andronikou, UHY Hacker Young, Quadrant House, 4 Thomas More Square, London E1W 1YW, IP Numbers: 9220 and 8806, email: g.carrier@uhy-uk.com, Telephone: 020 7767 2625

Peter Kubik, Joint Liquidator, UHY Hacker Young LLP

16 April 2014