Resolutions for Winding-up
HIGH OCTANE LIMITED
(Company Number 11576436)
Trading Name: Crosshands Service Station
Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE formerly 34 Dulais Road, Pontarddulais, Swansea, SA4 8PA
Principal trading address: Esso Crosshands, Llandeilo Road, Crosshands, Llanelli, SA14 6RD
At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 12 March 2025 at 10.00am, the following resolutions were passed as a special resolution and ordinary resolutions respectively:
"That the Company be wound up voluntarily."
"That Andrew Smith and Thomas Grummitt of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, be appointed Joint Liquidators of the Company."
"The Liquidators act jointly and severally."
Joint Liquidator: Andrew Smith (IP number 19210) of Bridgewood Financial Solutions Ltd, Cumberland House, 35 Park Row, Nottingham, NG1 6EE.
Joint Liquidator: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Ltd, Cumberland House, 35 Park Row, Nottingham, NG1 6EE.
Date of Appointment: 12 March 2025
If you have any queries please contact Elizabeth Richards by email at elizabeth.richards@bridgewood.co.uk, or by phone on 0115 871 2940, or by post at Bridgewood Financial Solutions Limited at the above address.
Resolution Meeting Location: Cumberland House, 35 Park Row, Nottingham, NG1 6EE
Resolution Meeting Time: 10:00
Date of Resolution: 12 March 2025
Dated this 14th day of March 2025