Resolutions for Winding-up
G1 CONSULTANTS UK LIMITED
(Company Number 07147863)
(formerly Sabre Recruit Limited)
Staverton Court, Cheltenham, Gloucestershire, GL51 0UX
Principal Trading Address: New Broad Street House, 35 New Broad Street, London, EC2M 1NH
At a General Meeting of the above-named Company, duly convened, and held at the offices of Elwell Watchorn & Saxton LLP, 41
Welbeck Street, London, W1G 8EA on 25 January 2012 the subjoined Special Resolution was duly passed:
“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, and
that Joseph Gordon Maurice Sadler, of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE, (IP No 9048) be and is hereby appointed Liquidator for the purposes of such winding-up.”
Further details contact: Joseph Gordon Maurice Sadler, Tel: 0115 988 6035.