HASELEY PROJECT MANAGEMENT LIMITED

(Company Number 04531730)

Trading Name: HPM

Registered office: Langley House, Park Road, East Finchley, London N2 8EY

Principal trading address: Downley Farm House, Plomer Green Lane, Downley Common, High Wycombe, Buckinghamshire, HP13 5XN

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Langley House, Park Road, East Finchley, London N2 8EY on 20 April 2017 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office.

A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of AABRS Limited, Langley House, Park Road, East Finchley, London, N2 8EY by no later than 12.00 noon on the business day before the meeting.

Date of Appointment: 22 January 2013

Office Holder details: Alan Simon, (IP No. 008635) of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY.

For further details contact: Alison Yarwood on tel: 020 8444 2000.

Alan Simon, Liquidator

15 February 2017

Ag FF112045