Insolvency Notices

Company

NORWEGIAN AIR UK LIMITED

Notice Type
Resolutions for Winding-up
Publication date
17/12/2021
Edition
The London Gazette
Notice ID
3952575
Notice Code
2441

NORWEGIAN AIR UK LIMITED

(Company Number 09360346)

Previous Name of Company: Westforce Aviation Limited

Registered office: The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP

Principal trading address: Rooms 79-81, Pier 2, South Terminal Gatwick Air Perimeter Road East, London Gatwick Airport, Gatwick, England, RH6 0LX

Written Resolutions of Norwegian Air UK Limited

2 December 2021 (Circulation Date)

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the director of the Company proposes that:

1. resolution 1 is passed as special resolution (Special Resolution); and

2. resolutions 2, 3, 4 and 5 are passed as ordinary resolutions (Ordinary Resolutions).

Special resolution

1. That the Company be wound up voluntarily in accordance with Chapter III of Part IV, and Part IV of the Insolvency Act 1986.

Ordinary resolutions

2. That David John Pike and Michael Robert Pink of Interpath Advisory, 15 Canada Square, Canary Wharf, London, E14 5GL, and Stuart Irwin of KPMG IE, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP 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.

4. That in accordance with section 239 of the Companies Act 2006, any and all decisions made, resolutions passed and actions taken by the director of the Company in connection with the actions contemplated by the foregoing resolutions, and the content of this written resolution, be and are hereby ratified, confirmed, approved and otherwise authorised in all respects.

5. That in accordance with section 239 of the Companies Act 2006, any and all decisions made, resolutions passed and actions taken by the director of the Company in connection with the written resolution of the director dated 12 February 2021 (a copy of which is appended to this written resolution as Appendix 1) (the “12 February 2021 Resolution”) and any matters arising from or contemplated by the 12 February 2021 Resolution be and are hereby ratified, confirmed, approved and otherwise authorised in all respects.

Joint Liquidator: David John Pike (IP number 15190) of Interpath Advisory, 10 Fleet Place, London, EC4M 7QS.

Joint Liquidator: Michael Robert Pink (IP number 8004) of Interpath Advisory, 10 Fleet Place, London, EC4M 7QS.

Joint Liquidator: Stuart Irwin (IP number 9565) of KPMG IE, Lanyon Quay, Belfast, BT1 3LG.

Date of Appointment: 02 December 2021

For further details contact Ella Damman-Smith on 0203 989 2716

Dated: 2 December 2021