Resolutions for Winding-up
2009-01-122009-01-16-0.08452551.521477EC2A 2BUThe London Borough of HackneyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk706889
SECURITAS SERVICES LIMITED
(Company Number 03823866 )
At a General Meeting of the above-named Company convened and held at 62 Wilson Street, London, EC2A 2BU on 12 January 2009, at 11.15 am, the following Special Resolution and Ordinary Resolution were passed:
“That the Company be wound up voluntarily and that Ian Donald Williams, of Benedict Mackenzie LLP, 62 Wilson Street, London, EC2A 2BU, be and is hereby appointed Liquidator.”
P O A Ohling, Chairman
12 January 2009