Insolvency Notices

Company

MAESTRO SEAL LIMITED

Notice Type
Resolutions for Winding-up
Publication date
02/02/2022
Edition
The London Gazette
Notice ID
3981468
Notice Code
2441

MAESTRO SEAL LIMITED

(Company Number 08209856)

Registered office: Acre House, 11/15 William Road, London NW1 3ER

Principal trading address: N/A

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 20 December 2021, Effective Date: 26 January 2022.

I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Paul Cooper (IP No. 15452) and Paul Robert Appleton (IP No. 8883) both of Begbies Traynor (London) LLP, 29th Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 020 7400 7900. Alternatively enquiries can be made to Daniel Jolliffe by email at dj-team@btguk.com or by telephone on 020 7400 7900.

Adam Almagore, Director

26 January 2022

Ag MH102228