HN1 LIMITED (Company Number 02314650) Trading Name: (Formerly) Harry Neal Limited Notice is hereby given that an annual meeting of the members of HN1 Limited will be held on 18 April 2018 at 10.00 am, to be followed at 10.30 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 Joint Liquidators explaining the acts and dealings of the winding up of the Company during the preceding year, and to approve the following resolution: "The Joint Liquidators may pay the sum of £2512.50 to UHY Hacker Young Tax department, in relation to work carried out." 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 12 March 2018 Ag SF121206

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

HN1 LIMITED (Company Number 02314650) Previous Name of Company: t/a Harry Neal Limited APPOINTMENT OF LIQUIDATORS 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

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 APPOINTMENT OF LIQUIDATORS