Insolvency Notices

Company

CHARTERED FINANCIAL HOLDINGS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
27/03/2017
Edition
The London Gazette
Notice ID
2745795
Notice Code
2431

CHARTERED FINANCIAL HOLDINGS LIMITED

(Company Number 00431476)

Previous Name of Company: SCMB Holdings Limited (until 19 October 1989); Standard Chartered Merchant Bank Limited (until 31 December 1983); Tozer Standard and Chartered Limited (until 4 January 1977); Standard Bank Finance and Development Corporation Limited (until 8 January 1973)

Registered office: 1 Basinghall Avenue, London, EC2V 5DD

Principal trading address: N/A

Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 17 March 2017, Effective Date: on 17 March 2017. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the eligible member 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 Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 5813.

Paul Chambers, Director

17 March 2017

Ag GF122707