Resolutions for Winding-up
PGIM FINANCIAL LIMITED
(Company Number 01024618)
Previous Name of Company: Pramerica Financial Limited (until 4 Jan 2016), C Holdings Limited (until 24 June 2009), Clive Investments Limited (until 18 June 1991)
Registered office: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
Principal trading address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 31 March 2026 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 of lnterpath Ltd, 10 Fleet Place, London, EC4M 7RB and Joyce Eleanor Thomson of lnterpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF, 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 or by any one of them.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of lnterpath Ltd, 10 Fleet Place, London, EC4M 7RB.
Joint Liquidator: Joyce Eleanor Thomson (IP number 30670) of lnterpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF,.
Date of Appointment: 31 March 2026
For further details contact Marion Anderson on +44 (0) 203 307 4214 or at Marion.Anderson@interpath.com
Date of Resolution: 31 March 2026
Mark Gerald Fresson, Director