Insolvency Notices

Company

HPIS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
25/03/2021
Edition
The London Gazette
Notice ID
3771224
Notice Code
2431

HPIS LIMITED

(Company Number 04150692 )

Registered office: The Aig Building, 58 Fenchurch Street, London EC3M 4AB

Principal trading address: The Aig Building, 58 Fenchurch Street, London EC3M 4AB

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 11 March 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 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.

Joint Liquidator: Nicholas James Timpson (IP number 20610) of KPMG Restructuring, 15 Canada Square London E14 5GL.

Joint Liquidator: Mark Jeremy Orton (IP number 8846) of KPMG Restructuring, 15 Canada Square London E14 5GL.

Date of Appointment: 11 March 2021

For further details contact Kelsey Berchie on +44 (0) 20 7694 2616 or at Kelsey.Berchie@kpmg.co.uk

Kathryn Hillery, Director