WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC

UK Gazette Notices

27 April 2021
VERMILION AURORA LIMITED (Company Number 10193148) Registered office: Suite 3 Grapes House, 79a High Street, Esher, KT10 9QA Principal trading address: 42 Berridge Mews, London, NW6 1RF Notice is hereby given that the following resolutions were passed on 14 April 2021, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Matthew Fox (IP No. 9325) of Beacon, Spaces 4500 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AZ be and is hereby appointed as Liquidator of the company for the purposes of such voluntary winding up.” For further details contact: Matthew Fox, Email: [email protected] or Tel: 02380 651441. Alternative contact: Joanne Hayward. Daniel Jun Wing Chee, Director 22 April 2021 Ag DH11533 WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC (Company Number 09191740) Registered office: 1 Bartholomew Lane, London, EC2N 2AX Principal trading address: 1 Bartholomew Lane, London, EC2N 2AX At a General Meeting of the members of the above named Company, duly convened and held at 1 Bartholomew Lane, London, EC2N 2AX on 22 April 2021 the following resolutions were duly passed as Special and Ordinary Resolutions: “That the company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company." Further details contact: Darren Tapsfield, Email: [email protected] or telephone 01708 300170. Susan Abrahams, Chair 22 April 2021 Ag DH11494

27 April 2021
VERMILION AURORA LIMITED (Company Number 10193148) Registered office: Suite 3 Grapes House, 79a High Street, Esher, KT10 9QA Principal trading address: 42 Berridge Mews, London, NW6 1RF Notice is hereby given that creditors of the Company are required, on or before 4 June 2021, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at Beacon, Spaces 4500 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AZ. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 14 April 2021 Office Holder Details: Matthew Fox (IP No. 9325) of Beacon, Spaces 4500 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AZ For further details contact: Matthew Fox, Email: [email protected] or Tel: 02380 651441. Alternative contact: Joanne Hayward. Matthew Fox, Liquidator 22 April 2021 Ag DH11533 WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC (Company Number 09191740) Registered office: 1 Bartholomew Lane, London, EC2N 2AX Principal trading address: 1 Bartholomew Lane, London, EC2N 2AX I, Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed Liquidator of the above named Company on 22 April 2021 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 19 May 2021 to prove their debts by sending to the undersigned Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Darren Tapsfield, Email: [email protected] or telephone 01708 300170. Darren Edwards, Liquidator 22 April 2021 Ag DH11494

27 April 2021
Name of Company: WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC Company Number: 09191740 Nature of Business: Financial intermediation not elsewhere classified Registered office: 1 Bartholomew Lane, London, EC2N 2AX Type of Liquidation: Members Date of Appointment: 22 April 2021 Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR By whom Appointed: Members Ag DH11494


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