Insolvency Notices

Company

MAESTRO FINANCIAL SERVICES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
18/09/2019
Edition
The London Gazette
Notice ID
3387015
Notice Code
2431

MAESTRO FINANCIAL SERVICES LIMITED

(Company Number 01863834)

Previous Name of Company: Maestro Insurance Services Limited (until 20 January 1994)

NPL FINANCIAL LIMITED

(Company Number 08633497)

Registered office: (Both) Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG

Principal trading address: (Both) N/A

Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: 11 September 2019. Effective Date: 11 September 2019. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Companies be wound up voluntarily and that Ian Harvey Dean (IP No. 009462) and Stephen Roland Browne (IP No. 009281) 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 Companies' affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

For further details contact: Sean Waring Mitchell, Tel: 020 7303 6688.

Darren William John Sharkey, Director

11 September 2019

Ag YG61026