LINFIRE LIMITED

Company number 01116326 ·

Dissolved

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

3 October 2014

Company Number: 01116326 Name of Company: LINFIRE LIMITED Nature of Business: Property Investment Type of Liquidation: Members Registered office: 16 Palace Street, London SW1E 5JQ Principal trading address: 4 Carlton Gardens, London W5 2AN John David Thomas Milsom and Allan Watson Graham, both of KPMG Restructuring, 8 Salisbury Square, London EC4Y 8BB Office Holder Numbers: 9241 and 8719. Further details contact: Maria French, Email: [email protected] or Tel: 020 7694 1757 Date of Appointment: 19 September 2014 By whom Appointed: Members

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3 October 2014

LINFIRE LIMITED (Company Number 01116326 ) Registered office: 16 Palace Street, London SW1E 5JQ Principal trading address: 4 Carlton Gardens, London W5 2AN Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, 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 11 November 2014 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 8 Salisbury Square, London EC4Y 8BB. 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 11 November 2014. 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 Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos. 9241 and 8719) both of KPMG, 8 Salisbury Square, London EC4Y 8BB. Date of appointment: 19 September 2014. Further details contact: Maria French, Email: [email protected] or Tel: 020 7694 1757 John David Thomas Milsom, Joint Liquidator 29 September 2014

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3 October 2014

LINFIRE LIMITED (Company Number 01116326 ) Registered office: 16 Palace Street, London SW1E 5JQ Principal trading address: 4 Carlton Gardens, London W5 2AN Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 19 September 2014, as a Special Resolution and as an Ordinary Resolution respectively: “That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and appointing John David Thomas Milsom and Allan Watson Graham, both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, (IP Nos. 9241 and 8719) as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone.” Further details contact: Maria French, Email: [email protected] or Tel: 020 7694 1757 Ganesh Raj Jayaraman, Director 26 September 2014

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