Resolutions for Winding-up

2017-07-132017-08-02The County of HerefordshireINSOLVENCY ACT 1986COMPANIES ACT 2006-2.12753852.002498GL20 8SD-2.68621952.038499HR2 6FEThe Borough of TewkesburyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk283730062013

IN THE MATTER OF THE COMPANIES ACT 2006

AND

IN THE MATTER OF THE INSOLVENCY ACT 1986

AND

IN THE MATTER OF

SOTERIA SAFETY LTD

(Company Number 06039917)

Registered office: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE

Principal trading address: Business Address: Unit 43 Basepoint Business Centre, Oakfield Close, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8SD

At a general meeting of the above named company, duly convened, and held at Unit 20 Basepoint Business Centre, Oakfield Close, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8SD on 13 July 2017, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily"

Ordinary resolution

"That David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE (office holder no 8830) be and is hereby appointed Liquidator for the purpose of such winding up."

Michael Smith

Chairman

13 July 2017