Insolvency Notices

Company

DUNLUCE ENGINEERING LTD

Notice Type
Resolutions for Winding-up
Publication date
01/05/2020
Edition
The Edinburgh Gazette
Notice ID
3558086
Notice Code
2431

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 21, 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

DUNLUCE ENGINEERING LTD

Company Number: SC545191

The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 23 April 2020:

i. A special resolution that the company be wound up voluntarily.

ii. An ordinary resolution that Deborah Ann Cockerton of DCA Business Recovery, 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom be and hereby is appointed liquidator of the company.

iii. An ordinary resolution that the remuneration of the liquidator be fixed at ÂŁ2,500 plus VAT plus Category 1 disbursements.

Dated: 23 April 2020

Francine Capaldi Orr