Resolutions for Winding-up
NORWEGIAN AIR RESOURCES UK LIMITED
(Company Number 09346296)
Previous Name of Company: Norwegian OSM UK Ltd, Norwegian OSM Aviation SH UK Limited, OSM Aviation UK Limited
Registered office: First Point Buckingham Gate, Gatwick Airport, Gatwick, West Sussex, England, RH6 0NT
Principal trading address: First Point Buckingham Gate, Gatwick Airport, Gatwick, West Sussex, England, RH6 0NT
The below resolutions were passed by Written Resolutions on 29 January 2021 and were duly passed, as a Special Resolution and as an Ordinary Resolution:
Special resolution
1 “That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986.”
Ordinary resolutions
2 “That David John Pike and Michael Robert Pink of KPMG LLP, 15 Canada Square, Canary Wharf, London, E14 5GL, and Stuart Irwin of KPMG IE, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LG be and are hereby appointed as Joint Liquidators of the Company.”
3 “That any power conferred on the Joint Liquidators by the Company, or by law, be exercisable by them jointly or by either of them alone.”
Joint Liquidator: David John Pike (IP number 15190) of KPMG LLP, 5 Canada Square, Canary Wharf, London, E14 5GL.
Joint Liquidator: Michael Robert Pink (IP number 8004) of KPMG LLP, 5 Canada Square, Canary Wharf, London, E14 5GL.
Joint Liquidator: Stuart Irwin (IP number 9565) of KPMG IE, Lanyon Quay, Belfast, BT1 3LG.
Date of Appointment: 29 January 2021
For further details contact Kelly Sherburn on 0207 311 5221 or at kelly.sherburn@kpmg.co.uk