Resolutions for Winding-up
BROADFIELDS DEVELOPMENTS LIMITED
(Company Number 05873201)
Trading Name: BROADFIELDS DEVELOPMENTS LIMITED
Registered office: 20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP
Principal trading address: 4 OAKFIELD, HAWKHURST, CRANBROOK, KENT, TN18 4JR
Passed: 18 March 2026
At a General Meeting of the members of the above named Company, duly convened and held at 4 Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR on 18 March 2026, the following resolutions were passed:
Special Resolutions
1. That the Company be wound up voluntarily.
2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.
Ordinary Resolutions
3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.
Liquidator: JAMIE PLAYFORD (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.
Date of Appointment: 18 March 2026
For further details contact CLAIRE HARRIS on 01603 517349
Resolution Meeting Location: 4 Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR
Date of Resolution: 18 March 2026
Raymond Phillips, Chair