PRIVATE COMPANY LIMITED BY SHARES
WRITTEN RESOLUTIONS
OF
DB RAIL CONSULTANCY LTD
("Company")
Company Number: SC474253
Registered office: The Old Forge, 28 Field Road, Busby, Glasgow, G76 8SE
Principal trading address: Trading Address: 27 Rodil Avenue, Glasgow, G44 5ER
10 OCTOBER 2024
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that:
• resolutions 1 and 2 below are passed as special resolutions (Special Resolutions)
• resolution 3 below is passed as an ordinary resolution (Ordinary Resolution);
SPECIAL RESOLUTIONS
1. THAT the company be wound up voluntarily.
2. THAT the liquidator be and is hereby authorised to divide among the shareholders of the company in specie or in kind the whole or any part of the assets of the company.
ORDINARY RESOLUTION
3. THAT Derek Alan 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;
The undersigned, a person entitled to vote on the above resolutions on 10 October 2024 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:
Signed by
Mary Boyle
Mary Boyle as Executor of the Estate of the Late Daniel Boyle
Date 10 October 2024
For further details contact: Derek Jackson
IP number: 9505
Email: derekj@gcrr.co.uk
Telephone: 0141 353 3552