Resolutions for Winding-up

RushcliffeMilton KeynesCity of NottinghamMK5 8PJ52.025657-0.771636NG1 6EE52.952795-1.155495NG2 6AB52.935193-1.131793NG2 6EP52.927125-1.1299172023-06-212023-07-052023-07-06TSO (The Stationery Office), customer.services@thegazette.co.uk439278764108

CAPLETS LTD

(Company Number 06066346)

Trading Name: Belvoir West Bridgford

Registered office: Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

Principal trading address: 122 Melton Road, West Bridgford, Nottingham, NG2 6EP

Notice is hereby given that the following resolutions were passed on 21 June 2023, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Thomas Grummitt and Andrew Smith both of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE be appointed Joint Liquidators of the Company” and “That the Joint Liquidators are to act jointly and severally”.

At a subsequent meeting held on the same day, the appointment of Thomas Grummitt and Andrew Smith was not confirmed, and the Creditors appointed Louise Freestone (IP No. 20170) and Paul Mallatratt (IP No. 20630) both of Opus Restructuring LLP, Pavilion House, 14-16 Bridgford Road, West Bridgford, Nottingham, NG2 6AB as Joint Liquidators of the Company.

Further details contact: Rizwana Patel, Email: rizwana.patel@opusllp.com.

Ross Thompson, Director and Chair

21 June 2023

Ag EJ40256