HN1 LIMITED

(Company Number 02314650)

Previous Name of Company: t/a Harry Neal Limited

Notice is hereby given that an annual meeting of the members of the above named Company will be held pursuant to Section 105 of the Insolvency Act 1986 at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 07 May 2015 at 10.00 am, to be followed at 10.30 am on the same day by a meeting of the creditors of the Company. The meetings are called 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 12.00 noon on the working day immediately before the meetings.

Peter Kubik, Joint Liquidator

08 April 2015