Resolutions for Winding-up
DICONTAS LIMITED
Company Number: SC288042
Previous Name of Company: DALGLEN (NO.995) LIMITED
Registered office: 21 Woodlands Avenue, Lanark, ML11 9FF
Principal trading address: 21 Woodlands Avenue, Lanark, ML11 9FF
At a general meeting of the above-named company, duly convened, and held at 12.00pm on 07 June 2023, the following resolutions were passed:
Special resolution
"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."
Ordinary resolution
"That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."
Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.
Date of Appointment: 07 June 2023
For further details contact JT Maxwell Ltd on 02892 448114
Stewart Peter Farquhar, Chairman
Date: 07 June 2023