Resolutions for Winding-up
SOLUTIONS ONBOARD LIMITED
(Company Number 06853464)
93 Queen Street, Sheffield S1 1WF
Principal Trading Address: Unit 2B, Double Rivers Industrial Estate, Crowle, Scunthorpe DN17 4DD
At an Extraordinary General Meeting of the above named Company duly convened and held at 93 Queen Street, Sheffield S1 1WF
on 1 February 2012 at 10.45 am, the following Special Resolution and Ordinary Resolutions were duly passed:
1. It has been proved to the satisfaction of the Meeting that this Company cannot by reason of its liabilities continue its
business and that it is advisable that the same should be wound-up; and that the Company be wound-up accordingly.
2. John Russell (IP Number 5544) and Gareth David Rusling (IP Number 9481) of The P&A Partnership, 93 Queen Street, Sheffield, S1 1WF, Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Joint Liquidators
of the Company for the purposes of such winding-up.
3. Any act required or authorised to be done by the Joint Liquidators is to be done by any one or more of the Joint Liquidators
for the time being in office.
4. At a subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency
Act 1986, the Resolutions for Voluntary Liquidation and the appointment of John Russell and Gareth David Rusling were confirmed.
The Joint Liquidators can be contacted by post at the above address or by telephone on
0114 275 5033.
Mark Bassindale Chairman of Both Meetings
