PLUS OUT LIMITED

(Company Number: 05903829)

previously Guy Clapson Limited

trading as Paddle & Surf

Registered Office: Bosillion House Bosillion Lane, Grampound, Truro, Cornwall TR2 4QY United Kingdom

Principal Trading Address: Unit 12, Threemilestone Ind. Estate, Truro, Cornwall TR4 9LD United Kingdom

Nature of Business: Retail sale of sports goods

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Wednesday 06 March 2024, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) Lisa Alford (IP Number 9723) & Chris Parkman (IP Number 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Lisa Alford, (9723), and Chris Parkman, (9588), Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP United Kingdom, Telephone: 01326 340579, Email address: lisa.alford@purnells.co.uk / chris.parkman@purnells.co.uk.

Guy Clapson, Chairman

Tuesday 12 March 2024