Insolvency Notices

Company

SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
14/04/2020
Edition
The London Gazette
Notice ID
3548852
Notice Code
2431

SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED

(Company Number 02321250)

Previous Name of Company: Mitsui Sumitomo Marine Asset Management (London) Ltd, Mitsui Marine Investment (International) Limited, Taisho Finance International Limited

Registered office: 5 King William Street, London, EC4N 7DA

Principal trading address: N/A

Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 31 March 2020. Effective Date: 31 March 2020. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company 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 Company's affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

For further details contact: The Joint Liquidators on tel: 020 7303 5665.

Junya Okada, Director

31 March 2020

Ag RG10712