Insolvency Notices

Company

HINES SUBURBAN LIMITED

Notice Type
Resolutions for Winding-up
Publication date
10/01/2020
Edition
The London Gazette
Notice ID
3469192
Notice Code
2431

HINES SUBURBAN LIMITED

(Company Number 04689339)

Previous Name of Company: Crosswires Limited (until 20/06/2003)

Registered office: 100 New Bridge Street, London EC4V 6JA

Principal trading address: 100 New Bridge Street, London EC4V 6JA

Written Resolutions of Hines Suburban Limited

Passed on 7 January 2020

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed:

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, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Special resolution

That the Joint Liquidators be and are hereby authorised to make distributions of the assets of the Company in specie to the members, as and when determined by the Joint Liquidators, during the administration of the winding up.

Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 7 January 2020. Further information about this case is available from Hannah Milton at the offices of KPMG LLP on +44 (0)20 7311 5283 or at Hannah.Milton@KPMG.co.uk.

Ian James Palmer Brown , Director