Insolvency Notices

Company

OPTIMUM INVESTMENT MANAGEMENT LIMITED

Notice Type
Resolutions for Winding-up
Publication date
20/11/2020
Edition
The London Gazette
Notice ID
3679120
Notice Code
2431

OPTIMUM INVESTMENT MANAGEMENT LIMITED

(Company Number 01137353)

Previous Name of Company: Gartmore Fund Managers Limited: Cedar Fund Managers Limited

GARTMORE INVESTMENT SERVICES LIMITED

(Company Number 00953592)

Previous Name of Company: Gartmore Overseas Limited; Gartmore Insurance Services Limited; Gartmore Investment (Services) Limited

HENDERSON FUND MANAGEMENT LIMITED

(Company Number 02607112)

Previous Name of Company: Henderson Fund Management PLC; A.M.P. Asset Management PLC

Registered office: (All) 201 Bishopgate, London, EC2M 3AE

Principal trading address: (All) N/A

Notification of written resolutions of the companies proposed by the sole director 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: 12 November 2020. Effective Date: 12 November 2020.

I, the undersigned being the sole director of the Companies hereby certify that the following written resolutions were circulated to all elligible 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. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ (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 Deloitte LLP on Tel: 020 7303 5665.

Roger Martin James Thompson, For and on behalf of, Directors

12 November 2020

Ag YG81361