Resolutions for Winding-up

City and County of the City of LondonEC2V 7BG51.515954-0.0949332024-09-262024-09-272024-09-30TSO (The Stationery Office), customer.services@thegazette.co.uk471322664529

INVESTMENT MANAGEMENT HOLDINGS LIMITED

(Company Number 02070211)

Previous Name of Company: Investment Management Holdings Plc

Registered office: 45 Gresham Street, London, EC2V 7BG

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 26 September 2024, as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily and that Clare Lloyd (IP No. 25932) and Henry Anthony Shinners (IP No. 9280) both of Evelyn Partners LLP, c/o RRS Department, 45 Gresham Street, London, EC2V 7BG be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: The Liquidators, Tel: 020 7131 400. Alternative contact: Lauren Webber.

Charlotte Davies, Director

26 September 2024

Ag UJ62838