Insolvency Notices

Company

DR 2012 LIMITED

Notice Type
Resolutions for Winding-up
Publication date
19/10/2018
Edition
The Edinburgh Gazette
Notice ID
3135883
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

DR 2012 LIMITED

Company Number: SC407784

Registered office: 140 Baltic Chambers, 50 Wellington Street, Glasgow G2 6HJ

11 October 2018

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that:

• resolution 1 below is passed as a special resolution.

• resolution 2 is passed as an ordinary resolution.

SPECIAL RESOLUTION

1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily.

ORDINARY RESOLUTION

2. THAT I. Scott McGregor of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up;

AGREEMENT

The undersigned, a person entitled to vote on the above resolutions on 11 October 2018, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by Angus Stewart

Signed by John Martin McGinness

Date 11 October 2018

For further details contact: I. Scott McGregor

Email: scottm@gcrr.co.uk

Telephone: 0141 353 3552