Insolvency Notices

Company

DSG LABORATORIES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
30/06/2022
Edition
The London Gazette
Notice ID
4107500
Notice Code
2441

DSG LABORATORIES LIMITED

(Company Number 00309123)

Previous Name of Company: Deluxe Laboratories Limited

Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Principal trading address: N/A

Notification of written resolutions of the above named company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation date: 10 June 2022. Effective date: 23 June 2022 I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members 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 Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are thereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact Rhiannon McColl by telephone on 020 8343 5900 or alternatively by e-mail at SC-Team@btguk.com.

Stefanie Liquori Digrigoli, Director

23 June 2022

Ag RH32402