Notices published in Govt. Gazette no 20,973 of 12th December 2021
NOTICES
notice of LIQUIDATION
Nemea Bank p.l.c.
Notice to Creditors
By virtue of article 4 of the Controlled Companies (Procedure for Liquidation) Act, Cap.383 of the Laws of Malta, the Controller of Nemea Bank p.l.c. advised all creditors who may have had a claim upon the Controlled Asset (Nemea Bank p.l.c.) to take note of the list published on 2nd September, 2022, wherein the names of creditors and amounts recognized by the Controller as due to each of them were shown.
Creditors whose names appeared on the said list and who did not dispute the balance shown as being due to them, did not need to take further action.
Creditors whose names were excluded from the said list, or who disputed the balance shown as being due to them, were to enter a claim before the Controller within three months from the date of the notice.
By virtue of article 4(3) of Cap.383, following the lapse of the three-month period from when the notice was issued, the Controller is hereby publishing a comprehensive list of all the claims made to or recognized by him.
Persons having an interest in the liquidation or distribution scheme of the Controlled Asset are advised to proceed as follows:
Any person having an interest in the liquidation or distribution scheme of the Controlled Asset and who does not object to any claim recognised by the Controller or to claims brought forward, as laid down by law, need take no further action.
By virtue of article 4(4) of Cap.383, any person having an interest in the liquidation or distribution scheme of the Controlled Asset, may, within one month from the publication of this comprehensive list, make an objection to any claim recognized by the Controller or to claims brought forward, as laid down by law.
Persons who wish to make an objection in accordance with article 4(4) of Cap. 383 are to proceed by sending an email to (nemea@ae.com.mt). Alternatively, they may address their written claim to “Nemea Bank Creditors", at '2nd Floor, Valletta Buildings", Triq Nofsinhar, Valletta, VLT 1103, Malta'.
Creditors showing a balance of less than €1 or less are being omitted.
Michael Spiteri Bailey
Controller
| Name | Account Currency | Account Balance |
| 4 Finance Malta | EUR | 17,221.66 |
| 4 Finance Malta | USD | 4,668.02 |
| 4 Finance Malta | DKK | 1,190.66 |
| 4 Finance Malta | PLN | 123.75 |
| Álvaro Arnáez Lucas | EUR | 541.48 |
| Ángel Escudero Sotos | EUR | 2,634.59 |
Alejandro Jesús Pérez-Ortiz Ruzafa Alexander Wingate | EUR EUR | 6,368.12 37.41 |
| Alfredo Satue Secorun | EUR | 2,296.23 |
| Amparo Corell Gonzalez | EUR | 3,353.42 |
| Ana María Seijas Riádigos | EUR | 1,610.96 |
| Ann Josephine Truant | EUR | 123.69 |
| Antigoni Koufopoulou | EUR | 409.59 |
| Antonio Leon Luque | EUR | 2,383.78 |
| Antonio Manuel Martín Portero | EUR | 2,345.20 |
| Antonio Vigilanti | EUR | 7,051.08 |
| Arnold Cassola | EUR | 90,854.80 |
| AXL Affiliates Ltd | EUR | 7,254.66 |
| AXL Affiliates Ltd | USD | 1,658.46 |
| Ayla Chabouk Jokhadar | EUR | 2,290.10 |
| Benoît Roland | EUR | 1,515.98 |
| Bernardette Farrugia | EUR | 2,138.60 |
| Boris Egbert Farrugia | EUR | 2,186.90 |
| Carmel Joseph Farrugia | EUR | 1,897.43 |
| Carmelo Maroto Gila | EUR | 5,958.90 |
| Ceresline Ltd | USD | 14,878.89 |
| Ceresline Ltd | EUR | 3.07 |
| Charles Bezzina | EUR | 12,139.17 |
| Christophe Déom | EUR | 887.67 |
| Coleiro Group of Companies Ltd | EUR | 418,880.14 |
| Consuelo Goberna Selma | EUR | 1,371.23 |
| David Cauchi | EUR | 1,543.83 |
| David De Wispelaere | EUR | 8,794.60 |
| Deeprich Capital Limited | EUR | 1,000.00 |
| Depositor Compensation Scheme | EUR | 35,097,015 |
| Didier Galand | EUR | 3,649.32 |
| Digipay Limited | EUR | 26,327.44 |
| Digipay Limited | USD | 20.83 |
| Eduardo Gutierrez Martinez | EUR | 412.44 |
| Elaine Manicaro | EUR | 24,599.45 |
| Elena Lopez Davalillo | EUR | 3,167.12 |
| Eloina Ojea Fernandez | EUR | 1,399.23 |
| Fadi Chabouk Jokhadar | EUR | 3,018.16 |
| Fernando Altuzarra Esteban | EUR | 4,678.08 |
| Fernando Moreno Huerta | EUR | 3,346.13 |
| Floris Marijn Houttuijn Bloemendaal | EUR | 5,299.04 |
| Francesco Franchello | EUR | 3,667.43 |
| Francisco Javier Liz Rodriguez | EUR | 2,473.65 |
| Francisco Jose Lozano Gomez | EUR | 27,697.95 |
| Gérard Broze | EUR | 222,807.27 |
| Genaro Manuel Chávez Travieso | EUR | 43,181.65 |
| Georgios Moyseos | EUR | 38,740.07 |
| Ghazwa Jokhadar Akkad | EUR | 2,141.96 |
| Giacomo Filippo Piero Maltese | EUR | 11,203.62 |
| Gianfranco Fenoglio | EUR | 458,563.96 |
| Godfrey LaFerla | EUR | 156,095.77 |
| Hassan Elhemdaoui | EUR | 1,237.74 |
| Hector Gago Juan | EUR | 222.36 |
| Herbert Caruana | EUR | 3,821.24 |
| Ingrid Petra Rösler | EUR | 4,046.58 |
| Investor Compensation Scheme | EUR | 17,470.30 |
| Jaime Martinez Chamorro | EUR | 66,345.66 |
| James Galea | EUR | 196,442.43 |
| Javier Martín Portero | EUR | 2,268.49 |
| Javier Poveda Macia | EUR | 4,170.68 |
| Jesus Esteve Bas | EUR | 2,817.81 |
| John Grima | EUR | 2,534.95 |
| John Baptist Abela | EUR | 964.45 |
| John Francalanza | EUR | 1,017,998.77 |
| Jordanka Mircheva | EUR | 1,889.04 |
| Jose Manuel Gonzalez Lombardia | EUR | 2,273.57 |
| Jose Prieto Barranco | EUR | 1,342.46 |
| Jose Vidal Pla | EUR | 2,422.52 |
| Josep Ribas Mis | EUR | 2,663.01 |
| Joseph Bannister | EUR | 114,186.65 |
| Joseph Bannister | EUR | 2,414.22 |
| Juan Arturo Iglesias Vázquez | GBP | 2,596.68 |
| Juan Manuel Lopez Palacios | EUR | 3,116.51 |
| Jurgis Sedlenieks | EUR | 24,061.66 |
| Jurgis Sedlenieks | USD | 19.23 |
| Kamal Machroubi | EUR | 1,073.97 |
| Kathelyn Johanna Mendoza Buelvas | EUR | 3,344.57 |
| Keith Nicholas Farrugia | EUR | 2,701.24 |
| Key To Markets NZ Ltd | EUR | 106.37 |
| Konstantinos Kalogirou | EUR | 236.09 |
| Laura Perez Marles | EUR | 2,155.49 |
| Lawrence Attard | EUR | 1,560.52 |
| Leif Ahlström | EUR | 1,218.00 |
| Louis Naudi | EUR | 3,219.18 |
| Luis Alberto Tomé Fernández | EUR | 1,610.96 |
| Luis Angel Gil Ursa | EUR | 4,083.28 |
| Luis Conchillo Lopez | EUR | 4,995.75 |
| Luis Guillermo Sanchez Jauregui | EUR | 1,694.04 |
| Luis Miguel Lopez Martin | EUR | 1,819.18 |
| Luz Amadis Marin Cardenas | EUR | 8,455.48 |
| Malcolm Micallef | EUR | 3,889.00 |
| María Xosé Noguerol Mazaira | EUR | 4,444.57 |
| Marcia Britto | EUR | 3,364.91 |
| Maria Rodoligo | EUR | 3,397.26 |
| Maria Dolores Borg | EUR | 3,059.86 |
| Maria Teresa Gomez Camaron | EUR | 1,131.25 |
| Mariella Abela | EUR | 964.45 |
| Mark Schranz | EUR | 43,367.83 |
| Mary Alexis k/a Alice Bugeja | EUR | 1,703.01 |
| Mary Galea | EUR | 1,218.63 |
| Megan Evans | EUR | 1,447.94 |
| Miguel Angel Sarasa Lopez | EUR | 33,241.09 |
| Miguel Sebastian Ortiz Barranco | EUR | 7,573.98 |
| Mikael Eriksson | EUR | 7.06 |
| Mikael Ivarsson | EUR | 3,325.87 |
| Mirjam Houdijk | EUR | 7,473.97 |
| Monica Tena Gonzãlez | EUR | 2,688.17 |
| Mr Messaging Limited | EUR | 213,843.20 |
| Nathalie De Wispelaere | EUR | 4,558.90 |
| National Resolutions Fund | EUR | 1,000.00 |
Nemea Alternative Investments (SICAV) Ltd | EUR | 2,000.00 |
| Nila International Services Ltd | USD | 10,397,057.90 |
| Nila International Services Ltd | EUR | 65.50 |
| Patrick Stichelmans | EUR | 8,054.79 |
| Paula Camilleri | EUR | 14,584.54 |
| Peter Andrew Montebello | EUR | 9,094.29 |
| Philip Naessens | EUR | 3,769.86 |
| Phillippa Farrugia | EUR | 5,869.97 |
| Raul Rabadan Diaz | EUR | 3,298.88 |
| Raymond Cachia | EUR | 21,398.08 |
| Rebeca Palau Romero | EUR | 2,830.14 |
| Rita Galea | EUR | 145,654.92 |
| Robert Pellicano | EUR | 23,315.14 |
| Rocio Lopez-Cepero Jimenez | EUR | 43,751.24 |
| Ronan Michael Dunlea | EUR | 83,941.23 |
| Rosanna Micallef | EUR | 3,889.00 |
| Sia Blue Sky Transp | EUR | 77,060.00 |
| Stéphanie Fioroni | EUR | 245.04 |
| Stefan Rodoligo | USD | 3,473.97 |
| Styliani Hadjiphilippou | EUR | 3,232.88 |
| Stojce Slavkovski CIF | EUR | 8.56 |
| Susanne Nijdam | EUR | 7,221.92 |
| Sylvana Albanozzo | EUR | 3,760.00 |
| The Malta Hospice Movement | EUR | 4,027.40 |
| The Strickland Foundation | EUR | 7,539.73 |
| Theodoros Laganis | EUR | 14,195.12 |
| Tina Attard | EUR | 1,560.52 |
| Vicente Monsonis Corell | EUR | 3,352.64 |
| Victoria Farrugia | EUR | 2,549.12 |
| Victoria Farrugia | EUR | 193,070.71 |
| Viorica Naudi | EUR | 3,219.18 |
| Virginia Grima | EUR | 2,534.95 |
| Worldwide Money Remittance Malta ltd | EUR | 28.70 |
ŻURRIEQ LOCAL COUNCIL
Annual Consultation Meeting
The Annual Consultation Meeting with all the persons whose name appears in the Żurrieq electoral register will be held on Tuesday, 20th December, 2022, at the Ċentru tal-Komunità Joe Cassar, Triq Pietru Pawl Saydon, Żurrieq at 6.00 p.m.
During this meeting an account will be given of the work of the Council and the Financial Estimates for the Year 2023 will be presented.
ħal gĦargĦur Local Council
Traffic and Parking Suspension
The Ħal Għargħur Local Council notifies that from Monday, 12th December, 2022 till Friday, 30th December, 2022, from 9.30 a.m. till 5.00 p.m., Triq il-Ġnien will be closed to traffic. Parking of vehicles is not allowed during these times.
VALLETTA LOCAL COUNCIL
Suspension of Traffic and Parking
The Valletta Local Council notifies that from Monday, 19th December, 2022 from 8.00 a.m. till Thursday, 22nd December, 2022 at 9.30 p.m. road clearance is needed in part of Triq SantʼUrsola, Triq San Nikola, Triq San Duminku, Triq il-Mediterran and Triq F. Laparelli (the whole square in front of MCC loading bay). 3 parking spaces need to be cleared in Triq it-Tramuntana near MCC entrance.
All streets will be manned by Transport Malta Officers.
No parking signs will be placed on Friday, 16th December, 2022 in all the relevant streets.