Insolvency Notices

Company

AEGON HOLDINGS (UK) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
12/10/2021
Edition
The London Gazette
Notice ID
3902189
Notice Code
2431

AEGON HOLDINGS (UK) LIMITED

(Company Number 02559676)

Previous Name of Company: Smartimage Limited (until 22 May 1991)

COFUNDS LEASING LIMITED

(Company Number 04022744)

Previous Name of Company: Cofunds ISA Limited (21 July 2000 – 1 December 2000); Aspendrive Limited (28 June 2000 – 21 July 2000)

Registered office: Level 26, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB

Principal trading address: Level 26, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 28 September 2021

Special resolution

That the Companies be wound up voluntarily in accordance with Chapter Ill of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Blair Carnegie Nimmo and Stephen John Absolom of lnterpath Ltd, 319 St Vincent Street, Glasgow, G2 5AS, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies 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: Blair Carnegie Nimmo (IP number 8208) of Interpath Ltd, 319 St Vincent Street, Glasgow, G2 5AS.

Joint Liquidator: Stephen John Absolom (IP number 12950) of Interpath Ltd, 319 St Vincent Street, Glasgow, G2 5AS.

Date of Appointment: 28 September 2021

For further details contact Jack Gillespie on +44 (0) 141 648 4309 or at jack.gillespie@interpathadvisory.com