Resolutions for Winding-up
Dundee CityAngusDD10 9EL56.743317-2.475619DD1 1RQ56.463655-2.972187COMPANIES ACT 20062022-03-242022-04-062022-04-08TSO (The Stationery Office), customer.services@thegazette.co.uk404181428635
THE COMPANIES ACT 2006
COMPANY LIMITED BY SHARES
SPECIAL RESOLUTION OF
DG WELLSERVICES LIMITED
Company Number: SC342578
Registered office: Chapelshade House, 78-84 Bell Street, Dundee, Angus DD1 1RQ
Passed 24 March 2022
At a GENERAL MEETING of DG Wellservices Limited duly convened and held at a 3 Scott Crescent, Hillside, Montrose, Angus, DD10 9EL on 24 March 2022 the following Resolution was passed as a Special Resolution.
''That the Company be wound up voluntarily and that Derek Grant, Chapelshade House, 78-84 Bell Street, Dundee be and is hereby appointed Liquidator for the purpose of such winding up."
Donald Gamble
Chairman