LOST BOYS ENTERPRISES LTD

(Company Number 11008675)

Registered office: The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ in process of being changed to Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

Principal trading address: 13 York Place, Brighton, BN1 4GU

At a General Meeting of the above named Company, duly convened, and held at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 4 July 2024 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Christopher David Stevens (IP No. 008770) and Philip Harris (IP No. 23510) both of FRP Advisory Trading Limited, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

Further details contact: The Joint Liquidators, Tel: 01273 916666, Email: cp.brighton@frpadvisory.com, Alternative contact: Marica MacNamara.

Tomas Samandi, Chair

4 July 2024

Ag SJ40840