Insolvency Notices

Company

MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
09/04/2019
Edition
The London Gazette
Notice ID
3251981
Notice Code
2431

MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED

(Company Number 02588424)

Previous Name of Company: Marks and Spencer Plan Management Limited; Legistshelfco No. 106 Limited

Registered office: Kings Meadow, Chester Business Park, Chester, CH99 9FB

Principal trading address: Kings Meadow, Chester Business Park, Chester, CH99 9FB

Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 27 March 2019. Effective Date: 27 March 2019. I, the undersigned being the Company Secretary of the Company hereby certify that the following written resolutions were circulated to the sole member 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 Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) 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 Company's affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

Further details contact: The Joint Liquidators, Tel: 020 7936 3000.

Katie Lewis, Company Secretary

27 March 2019

Ag FG10636