Resolutions for Winding-up

HarboroughCity of NottinghamLE8 9GP52.586579-1.025804NG1 6EE52.952795-1.1554952024-04-192024-04-22TSO (The Stationery Office), customer.services@thegazette.co.uk460838364376

CAPLIN HOMES LIMITED

(Company Number 07842396)

Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE Previous Registered Office: Stackley House, Stretton Road, Great Glen, Leicester, LE8 9GP

Principal trading address: Stackley House, Stretton Road, Great Glen, Leicester, LE8 9GP

At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 19 April 2024 at 10.00am, the following resolutions were passed as a special resolution and ordinary resolutions respectively:

That the Company be wound up voluntarily.

That Thomas Grummitt and Andrew Smith 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: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.

Joint Liquidator: Andrew Smith (IP number 19210) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.

Date of Appointment: 19 April 2024

For further details contact Charlotte Sharp on 0115 871 2940 or at Charlotte.Sharp@bridgewood.co.uk

Resolution Meeting Location: Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Resolution Meeting Time: 10:00

Date of Resolution: 19 April 2024