GRESHAM 4 GP LIMITED

Company number SC301253 ·

Dissolved

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

4 March 2021

Name of Company: GRESHAM 4 GP LIMITED Company Number: SC301253 Previous Name of Company: Lothian Shelf (398) Limited (25 Apr 2006 - 26 May 2006) Nature of Business: General Partner of limited partnerships Registered office: 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ Principal trading address: 99 Bishopsgate, First Floor, London EC2M 3XD Type of Liquidation: Members Voluntary Liquidation Joint Liquidator: Nicholas James Timpson (IP number 20610) of KPMG LLP Restructuring, 15 Canada Sauare, London E14 5GL. Joint Liquidator: Mark Jeremy Orton (IP number 8846) of KPMG LLP Restructuring, 15 Canada Sauare, London E14 5GL. Date of Appointment: 17 February 2021 By whom Appointed: Members For further details contact Gartfield Kwofie on 020 7694 2249 or at [email protected]

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4 March 2021

GRESHAM 4 GP LIMITED Company Number: SC301253 Previous Name of Company: Lothian Shelf (398) Limited (25 Apr 2006 - 26 May 2006) Registered office: 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ Principal trading address: 99 Bishopsgate, First Floor, London EC2M 3XD (both in Members’ Voluntary Liquidation) (“the Companies”) and in the matter of the Insolvency Act 1986 and the Insolvency (Scotland) (Receivership and Winding up) Rules 2018 Notice is hereby given, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 22 June 2021 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 22 June 2021. Any creditor who has not proved their debt by that date, or who increases the claim in their statement of claim 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 Companies absolutely. The Companies are able to pay all their known liabilities in full. Joint Liquidator: Nicholas James Timpson (IP number 20610) of KPMG LLP Restructuring, 15 Canada Sauare, London E14 5GL. Joint Liquidator: Mark Jeremy Orton (IP number 8846) of KPMG LLP Restructuring, 15 Canada Sauare, London E14 5GL. Date of Appointment: 17 February 2021 For further details contact Gartfield Kwofie on 020 7694 2249 or at [email protected] Nicholas James Timpson Joint Liquidator Dated: 2 March 2021

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4 March 2021

GRESHAM 4 GP LIMITED Company Number: SC301253 Previous Name of Company: Lothian Shelf (398) Limited (25 Apr 2006 - 26 May 2006) Registered office: 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ Principal trading address: 99 Bishopsgate, First Floor, London EC2M 3XD Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 17 February 2021 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as 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. Joint Liquidator: Nicholas James Timpson (IP number 20610) of KPMG LLP Restructuring, 15 Canada Sauare, London E14 5GL. Joint Liquidator: Mark Jeremy Orton (IP number 8846) of KPMG LLP Restructuring, 15 Canada Sauare, London E14 5GL. Date of Appointment: 17 February 2021 For further details contact Gartfield Kwofie on 020 7694 2249 or at [email protected] Paul Thomas, Director

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