BROOKFIELD (99 BISHOPSGATE) LIMITED

Company number 06663603 ·

Dissolved

3 notices naming this company in The Gazette, the UK's official public record

12 August 2015

Company Number: 06663603 Name of Company: BROOKFIELD (99 BISHOPSGATE) LIMITED Previous Name of Company: Hammerson (99 Bishopsgate) Limited (until 18/10/2012) Nature of Business: Property Investment Type of Liquidation: Members Registered office: 99 Bishopsgate, Second Floor, London, EC2M 3XD Principal trading address: 23 Hanover Square, London, W1S 1JB John David Thomas Milsom,(IP No. 9241) of KPMG Restructuring, 15 Canada Square, London, E14 5GL and Allan Watson Graham,(IP No. 8719) of KPMG Restructuring, 15 Canada Square, London, E14 5GL. For further details contact: Maria French, email: [email protected] Tel: +44 (0) 20 7694 1757 Date of Appointment: 04 August 2015 By whom Appointed: Members

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12 August 2015

BROOKFIELD (99 BISHOPSGATE) LIMITED (Company Number 06663603) Previous Name of Company: Hammerson (99 Bishopsgate) Limited (until 18/10/2012) Registered office: 99 Bishopsgate, Second Floor, London, EC2M 3XD Principal trading address: 23 Hanover Square, London, W1S 1JB Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 15 September 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 15 September 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators’ hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Date of Appointment: 04 August 2015 Office Holder details: John David Thomas Milsom,(IP No. 9241) of KPMG Restructuring, 15 Canada Square, London E14 5GL and Allan Watson Graham,(IP No. 8719) of KPMG Restructuring, 15 Canada Square, London E14 5GL. For further details contact: Maria French, email: [email protected] Tel: +44 (0) 20 7694 1757 John David Thomas Milsom, Joint Liquidator 06 August 2015

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12 August 2015

BROOKFIELD (99 BISHOPSGATE) LIMITED (Company Number 06663603) Previous Name of Company: Hammerson (99 Bishopsgate) Limited (until 18/10/2012) Registered office: 99 Bishopsgate, Second Floor, London, EC2M 3XD Principal trading address: 23 Hanover Square, London, W1S 1JB Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 04 August 2015, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily in accordance with section 84(1)(b) of the Insolvency Act 1986 and that John David Thomas Milsom,(IP No. 9241) and Allan Watson Graham,(IP No. 8719) both of KPMG Restructuring, 15 Canada Square, London, E14 5GL be and are hereby appointed Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.” For further details contact: Maria French, email: [email protected] Tel: +44 (0) 20 7694 1757 Martin Clive Jepson, Director 04 August 2015

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