Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
09/04/2019
Edition
The London Gazette
Notice ID
3252762
Notice Code
2431

AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED

(Company Number 03517649)

Previous Name of Company: AIG Medical & Rehabilitation Limited (until 18/06/2013); Chartis Medical & Rehabilitation Limited (until 3/12/2012); AIG Medical & Rehabilitation Limited (until 30/11/2009); Accessdale Limited (until 26/03/1998)

Registered office: The AIG Building, 58 Fenchurch Street, London EC3M 4AB

Principal trading address: The AIG Building, 58 Fenchurch Street, London EC3M 4AB

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 25 March 2019

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 Mark Jeremy Orton of KPMG LLP, 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 or by any one of them.

Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 25 March 2019. Further information about this case is available from Ferwah Shaheen at the offices of KPMG LLP on +44 (0)20 3078 3289 or at Ferwah.Shaheen@kpmg.co.uk.

Michael Heap , Director