Insolvency Notices


Company
Notice Type
Resolutions for Winding-up
Publication date
28/06/2021
Edition
The London Gazette
Notice ID
3832460
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

DSC FINANCE LTD

(Company Number 10060649)

Registered office: 20-22 Wenlock Road, London, N1 7GU

Principal trading address: Trading Address: Flat 8, 30 Speirs Wharf, Glasgow, G4 9TG

22 June 2021

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 Derek A. Jackson 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 22 June 2021, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

For further details contact: Derek Jackson

Email: derekj@gcrr.co.uk, Telephone: 0141 353 3552

Signed by Donald Cameron

22 June 2021

Signed by Carol Cameron

22 June 2021