Insolvency Notices

Company

GARTMORE INVESTMENT LIMITED

Notice Type
Resolutions for Winding-up
Publication date
12/07/2022
Edition
The London Gazette
Notice ID
4115329
Notice Code
2431

GARTMORE INVESTMENT LIMITED

(Company Number 01508030)

Previous Name of Company: E & C Management Limited; Watling Eighty Six Limited

HENDERSON HOLDINGS GROUP LIMITED

(Company Number 06743053)

Registered office: (Both) 201 Bishopsgate, London, EC2M 3AE

Principal trading address: (Both) N/A

Notification of Written Resolutions of the Companies proposed by the Directors and having effect as Special and Ordinary resolutions of the Companies pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 30 June 2022. Effective Date: 30 June 2022. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Teneo Financial Advisory Limited on Tel: 020 8052 2374.

Rhiannon Willow Chaudhuri, Director

30 June 2022

Ag SH40879