Resolutions for Winding-up
HIGHSET SOLUTIONS LTD
(Company Number 08783033)
Trading Name: HIGHSET SOLUTIONS LTD
Registered office: UNITS SCF 1&2, SOUTH CORE WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UNITED KINGDOM, UB2 5XJ
Principal trading address: 13 WOODFORD CRESCENT, PINNER, LONDON, HA5 3TZ
At a General Meeting of the members of the above named Company, duly convened and held at 13 Woodford Crescent, Pinner, London, HA5 3TZ on 27 March 2024, 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: 27 March 2024
For further details contact CLAIRE HARRIS on 01603 512820
Resolution Meeting Location: 13 Woodford Crescent, Pinner, London, HA5 3TZ
Date of Resolution: 27 March 2024
Dr Krutika Pau, cHAIR