Resolutions for Winding-up
SG INVESTMENT LIMITED
(Company Number 00227230)
Previous Name of Company: SG Infrastructure Investments Limited (until 1 July 2010) Hambros Tower Hill Holdings Limited (until 18 July 2003) Hellenic & General Trust PLC Norton Rose (until 20 Sep 1991)
Registered office: One Bank Street, Canary Wharf, London, E14 4SG
Principal trading address: One Bank Street, Canary Wharf, London, E14 4SG
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 30 September 2025.
Special resolution
That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.
Ordinary resolution
That Nicholas James Timpson of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom and Joyce Eleanor Thomson of Interpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place London EC4M 7RB.
Joint Liquidator: Joyce Eleanor Thomson (IP number 30670) of Interpath Ltd, 130 St. Vincent Street Glasgow G2 5HF.
Date of Appointment: 30 September 2025
For further details contact Marion Anderson on +44 (0) 203 307 4214 or at Marion.Anderson@interpath.com
Date of Resolution: 30 September 2025
Lindsay Ginnette Sides, Director