Insolvency Notices

Company

D G PRYDE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
10/03/2020
Edition
The Edinburgh Gazette
Notice ID
3516378
Notice Code
2431

D G PRYDE LIMITED

Company Number: SC263049

Registered office: No.2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA

Principal trading address: N/A

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: on 27 February 2020, Effective Date: on 27 February 2020. I, the undersigned being a director 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 and Ian Harvey Dean, both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ, (IP Nos. 009281 and 009462) (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.”

The Joint Liquidators can be contacted on Tel: 020 7303 7169.

Darren William John Sharkey , Director

27 February 2020

Ag QG120679