HN1 LIMITED

(Company Number 02314650)

Previous Name of Company: Harry Neal Limited

Notice is hereby given, pursuant to Section 105 of the Insolvency Act 1986 that an annual meeting of the members of HN1 Limited (formerly trading as Harry Neal Limited) will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 03 May 2017 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

03 April 2017