Insolvency Notices

Company

GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
14/10/2020
Edition
The London Gazette
Notice ID
3653193
Notice Code
2431

GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED

(Company Number 07089743)

GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED

(Company Number 06968741)

MIXIS GENETICS LIMITED

(Company Number 03225840)

Previous Name of Company: Thani Limited (17/7/1996-26/3/1997)

SMITHKLINE BEECHAM (SWG) LIMITED

(Company Number 00190223)

Previous Name of Company: Sterling Winthrop Group Limited (26/5/1923-15/7/1996)

STIEFEL LABORATORIES (MAIDENHEAD) LIMITED

(Company Number 05354860)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: 980 Great West Road, Brentford, Middlesex TW8 9GS - Except Stiefel Laboratories (Maidenhead) Limited - Eurasia Headquarters, Concord Road, Maidenhead, Berkshire SL6 4BY

Passed Thursday 8 October 2020

At General Meetings of the above-named Companies, duly convened, held by telephone in the UK on Thursday 8 October 2020 the subjoined Special & Ordinary Resolutions were passed, viz:-

SPECIAL RESOLUTIONS

1 That the Company be wound-up voluntarily and Malcolm Cohen (officeholder number: 6825) 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 (officeholder number: 9311) 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 RESOLUTIONS

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 Matthew James Chadwick (IP number 9311) of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA. Date of Appointment: 8 October 2020. Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/GSK.