Resolutions for Winding-up
KCA DEUTAG INTERNATIONAL 2 LIMITED
(Company Number 12922288)
Previous Name of Company: Kelly Holdco 1 Limited (until 3 March 2021)
KCA DEUTAG INTERNATIONAL 3 LIMITED
(Company Number 12922637)
Previous Name of Company: Kelly Holdco 2 Limited (until 4 March 2021)
Registered office: (for both Companies) 1 Park Row, Leeds, England, LS1 5AB
Principal trading address: (for both Companies) H&P 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 17 December 2025 for both of the above Companies
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, United Kingdom 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, United Kingdom.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom.
Date of Appointment: 17 December 2025
For further details contact Marion Anderson on +44(0) 203 307 4214 or at Marion.Anderson@interpath.com
Date of Resolution: 17 December 2025
Name of Director for both Companies: Jay Lee Porter