Insolvency Notices

Company

CREDICORP CAPITAL UK LIMITED

Notice Type
Resolutions for Winding-up
Publication date
24/08/2021
Edition
The London Gazette
Notice ID
3871262
Notice Code
2431

CREDICORP CAPITAL UK LIMITED

(Company Number 08843022)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: c/o Avda. Apoquindo 3721 Piso 10, Las Condes, Santiago, Chile

Passed 17 August 2021

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that resolutions 1 and 2 are passed as special resolutions (Special Resolutions) and resolutions 3 and 4 are passed as ordinary resolutions (Ordinary Resolutions).

SPECIAL RESOLUTIONS

1. That the Company be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU and Matthew James Chadwick of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA be and are hereby appointed Joint Liquidators for the purposes of such winding-up.

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

ORDINARY RESOLUTIONS

3. That the Joint Liquidators’ fees are to be paid on a time costs basis .

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

Joint Liquidator: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU.

Joint Liquidator: Matthew Chadwick (IP number 9311) of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA.

Date of Appointment: 17 August 2021

For further details contact BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/credicorp

Dated: 17 August 2021