Insolvency Notices

Company

GIML LIMITED

Notice Type
Resolutions for Winding-up
Publication date
01/07/2019
Edition
The London Gazette
Notice ID
3320580
Notice Code
2431

GIML LIMITED

(Company Number 02211418)

Previous Name of Company: Genesis Investment Management Limited (25/11/1988-17/6/2004); Shirehead Limited (18/1/1988- 25/11/1988)

GENESIS ASSET MANAGERS INTERNATIONAL LIMITED

(Company Number 03463989)

Previous Name of Company: Genesis Asset Managers Limited (6/11/1997-16/2/1998)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: 21 Grosvenor Place, London SW1X 7HU

Passed 26 June 2019

At a General Meeting of the above-named Companies, duly convened, and held at 21 Grosvenor Place, London SW1X 7HU on the 26 June 2019 the subjoined Special & Ordinary Resolutions were passed, viz: -

SPECIAL RESOLUTIONS

1 That the Companies 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: 26 June 2019. Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/genesis.

Chris Ellyatt , Chair of Meeting