Insolvency Notices

Company

AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED

Notice Type
Resolutions for Winding-up
Publication date
26/06/2019
Edition
The London Gazette
Notice ID
3316416
Notice Code
2431

AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED

(Company Number 01858790)

Previous Name of Company: Framlington Investment Management Limited (5/4/1985-16/1/2006); Bulkhold Limited (26/10/1984-5/4/1985)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: 7 Newgate Street, London EC1A 7NX

Passed 21 June 2019

At a General Meeting of the above-named Company, duly convened, and held at 7 Newgate Street, London EC1A 7NX on the 21 June 2019 the subjoined Special & Ordinary Resolutions were passed, viz:-

SPECIAL RESOLUTIONS

1 That the Company be wound-up voluntarily and Malcolm Cohen (officeholder number: 6825) of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ (officeholder number: 9021) be and are hereby appointed Joint Liquidators for the purposes of such winding-up.

2 That the Joint Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree.

ORDINARY RESOLUTION

1 That the Joint Liquidators' fees be paid on a time costs basis.

2 That the Joint Liquidators may act jointly and severally so that all functions may be exercised by either or both of the Liquidators.

Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr (IP number 9021) of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ. Date of Appointment: 21 June 2019. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/AXA.

Josephine Tubbs , Chair of Meeting