4BOYS PZ LIMITED

(Company Number 09295845)

Registered office: Crane & Johnston, 11 Alverton Terrace, Penzance, Cornwall TR18 4JH

Principal trading address: 114-117 Market Jew Street, Penzance, Cornwall TR18 2LD

Pursuant to Section 283(1) of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986

At a General Meeting of the Members of the above named Company, duly convened and held at Purnells, Treverva Farm, Treverva, Penryn, near Falmouth, Cornwall TR10 9BL at 3:45 pm on 2 May 2017 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:

1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its own liabilities, continue its business and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:

2. Lisa Alford and Alessandro Sidoli of Purnells, Treverva Farm, Treverva, Penryn, near Falmouth, Cornwall TR10 9BL be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

Queries may be sent to: lisa@purnells.co.uk or elizabeth@purnells.co.uk

Jonathan Gibbard , Director