Resolutions for Winding-up
THE HIGHFIELD ENERGY RECRUITMENT COMPANY LTD
(Company Number 12668665)
Previous Name of Company: THE HIGHFIELD OIL GAS COMPANY LIMITED
Registered office: 29 CARLTON CRESCENT, SOUTHAMPTON, SO15 2EW
Principal trading address: 29 CARLTON CRESCENT, SOUTHAMPTON, SO15 2EW
Passed: 25 March 2026
At a General Meeting of the members of the above named Company, duly convened and held at 29 Carlton Crescent, Southampton, SO15 2EW on 25 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 ANDREWS HILL, NORWICH, NR2 1AD.
Date of Appointment: 25 March 2026
For further details contact CLAIRE HARRIS on 01603 517349
Resolution Meeting Location: 29 Carlton Crescent, Southampton, SO15 2EW
Date of Resolution: 25 March 2026
Peter Steven Marston
Chair