Insolvency Notices

Company

BRIGHTSPHERE INVESTMENT UK LTD.

Notice Type
Resolutions for Winding-up
Publication date
24/12/2019
Edition
The London Gazette
Notice ID
3459344
Notice Code
2431

BRIGHTSPHERE INVESTMENT UK LTD.

(Company Number 09062478)

Previous Name of Company: BrightSphere Investment UK PLC; BrightSphere Investment Group PLC; OM Asset Management PLC; OM Asset Management Limited

Registered office: C/O Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, Canary Wharf, London E14 5NR

Principal trading address: (Former) 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG

Notification of written resolutions of the above named Company proposed by the director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 18 December 2019, Effective Date: 18 December 2019.

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Jamie Taylor (IP No. 002748) of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG and Gary Paul Shankland (IP No. 009587) of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500 Alternatively enquiries can be made to Daniel Webster by email at daniel.webster@btguk.com or by telephone on 020 7516 1500.

Daniel Mahoney, Director

19 December 2019

Ag NG91814