Resolutions for Winding-up
KCA DEUTAG DRILLING SERVICES (UK) LIMITED
Company Number: SC234542
Previous Name of Company: Prosafe Drilling Services UK Limited (until 20/09/2005) Damefleet Limited (until 04/10/2002)
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 10th September 2024
Special resolution
That the Company be wound up voluntarily in accordance with Chapter Ill 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 c/o Interpath Ltd, 130 St Vincent Street, Glasgow, G2 5HF.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of c/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB.
Date of Appointment: 10 September 2024
For further details contact Marva Riaz on +44 (0) 20 3989 2943 or at marva.riaz@interpath.com
Date of Resolution: 10 September 2024
Sean Richard Lawrence Branston, Director