Insolvency Notices

Company

THE SEA INSURANCE COMPANY LIMITED

Notice Type
Resolutions for Winding-up
Publication date
16/03/2020
Edition
The London Gazette
Notice ID
3527769
Notice Code
2431

THE SEA INSURANCE COMPANY LIMITED

(Company Number 00010150)

NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED

(Company Number 00001471)

ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED

(Company Number 00121651)

Previous Name of Company: Royal Insurance (Global) Limited; London and Lancashire Insurance Company Limited (The); London & Lancashire Insurance Company Limited

Registered office: (All) St Marks Court, Chart Way, Horsham, West Sussex, RH12 1XL

Principal trading address: (All) 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: 5 March 2020. Effective Date: 5 March 2020. 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 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 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: The Joint Liquidators on tel: 020 7303 5665.

Charlotte Dawn Alethea Heiss, Director

5 March 2020

Ag QG121749