Resolutions for Winding-up

-0.08276751.511853EC3M 6BN2000-12-192001-01-02The City and County of the City of LondonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56079237123
SG SERVICES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Sackville House, 143-149 Fenchurch Street, London EC3M 6BN, on 19th December 2000, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Richard Andrew Segal, be and is hereby appointed Liquidator for the purposes of such winding-up.” C. M. R. Pearson, Chairman