IBM GLOBAL ASSET MANAGEMENT LIMITED

UK Gazette Notices

12 October 2021
IBM GLOBAL ASSET MANAGEMENT LIMITED (Company Number 08534301) Previous Name of Company: IBM Global Financing Asset Management Limited (until 7 June 2013) Registered office: 76 Upper Ground, South Bank, London SE1 9PZ Principal trading address: 76 Upper Ground, South Bank, London SE1 9PZ Pursuant to chapter 2 of 13 of the Companies Act 2006, the following written resolutions were passed on 28 September 2021 for each of the above companies Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Stephen John Absolom of Interpath Ltd, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly and by any one of them. Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 15 Canada Square, London E14 5GL. Joint Liquidator: Stephen John Absolom (IP number 12950) of Interpath Ltd, 15 Canada Square, London E14 5GL. Date of Appointment: 28 September 2021 For further details contact Laura Williamson on +44 (0) 20 3989 2798 or at [email protected]

12 October 2021
IBM GLOBAL ASSET MANAGEMENT LIMITED (Company Number 08534301) Previous Name of Company: IBM Global Financing Asset Management Limited (until 7 June 2013) Registered office: 76 Upper Ground, South Bank, London SE1 9PZ Principal trading address: 76 Upper Ground, South Bank, London SE1 9PZ (all in Members’ Voluntary Liquidation) (“the Companies”) and in the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Companies intend to declare a distribution to the creditors of the Companies within two months of 21 December 2021. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at Interpath Ltd, 15 Canada Square, London, E14 5GL by no later than 21 December 2021 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 21 December 2021. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators’ hands following the sole distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 15 Canada Square, London E14 5GL. Joint Liquidator: Stephen John Absolom (IP number 12950) of Interpath Ltd, 15 Canada Square, London E14 5GL. Date of Appointment: 28 September 2021 For further details contact Laura Williamson on +44 (0) 20 3989 2798 or at [email protected] Dated: 7 October 2021

12 October 2021
Company Number: 08534301 Name of Company: IBM GLOBAL ASSET MANAGEMENT LIMITED Previous Name of Company: IBM Global Financing Asset Management Limited (until 7 June 2013) Nature of Business: Factoring of eligible receivables of a fellow subsidiary Registered office: 76 Upper Ground, South Bank, London SE1 9PZ Principal trading address: 76 Upper Ground, South Bank, London SE1 9PZ Type of Liquidation: All in Members Voluntary Liquidation Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 15 Canada Square, London E14 5GL. Joint Liquidator: Stephen John Absolom (IP number 12950) of Interpath Ltd, 15 Canada Square, London E14 5GL. Date of Appointment: 28 September 2021 By whom Appointed: Members For further details contact Laura Williamson on +44 (0) 20 3989 2798 or at [email protected]


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