Resolutions for Winding-up
PRORIG LIMITED
Company Number: SC464570
Registered office: KCA Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
Principal trading address: KCA Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 28 August 2024.
Special resolution
That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.
Ordinary resolution
That Joyce Eleanor Thomson of lnterpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF and Nicholas James Timpson of lnterpath Ltd, 10 Fleet Place, London EC4M 7RB, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.
Joint Liquidator: Joyce Eleanor Thomson (IP number 30670) of Interpath Ltd, 130 St Vincent Street Glasgow G2 5HF.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place London EC4M 7RB.
Date of Appointment: 28 August 2024
For further details contact Marva Riaz on +44 (0) 20 3989 2943 or at marva.riaz@interpath.com
Date of Resolution: 28 August 2024
Joseph Elkhoury, Director