Resolutions for Winding-up
SGA BUSINESS SERVICES LTD
(Company Number 10412291)
Registered office: 66 Roman Way, Bicester, OX26 6FJ
Principal trading address: Unit 40 Murdock Road, Bicester, OX26 4PP
RESOLUTIONS
Pursuant to Sections 281 of the Companies Act 2006 and Sections 84 and 91 of the Insolvency Act 1986
At a General Meeting of the Company, convened and held by Conference Call administered from 58 Leman Street, London, E1 8EU on 19 December 2023 at 10:00 am the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:
1. "THAT the Company be wound up voluntarily"; and
2. "THAT Nimish Patel and Hasib Howlader of Hudson Weir Limited, 58 Leman Street, London, E1 8EU be appointed as Joint Liquidators of the Company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly and severally in relation to the appointment."
Joint Liquidator: Nimish Patel (IP number 8679) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU.
Joint Liquidator: Hasib Howlader (IP number 20350) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU.
Date of Appointment: 19 December 2023
For further details contact Isha Bumiya on 020 7099 6086 or at isha@hudsonweir.co.uk
Ms Vivien Galla, Chair of General Meeting
Date: 19 December 2023