TOYS “R” US FINANCIAL SERVICES LIMITED

(Company Number 01861149)

Previous Name of Company: Kids "R" Us Limited; Kids "R" Us (UK) Limited; Intercede 238 Limited

Registered office: Cannon Place, 78 Cannon Street, London EC4N 6AF

Principal trading address: Geoffrey House, Maidenhead Office Park, Westacott Way, Maidenhead SL6 3QH

At a General Meeting of Members of the above named Company, duly convened, and held by conference call on 25 May 2018 at 2.00 pm the following resolutions were duly passed as a special resolution and as ordinary resolutions:

“That the Company be wound up voluntarily and that Simon Thomas (IP No. 8920) and Arron Kendall (IP No. 16050) both of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

For further details contact: The Joint Liquidators, Tel: 0207 186 1144. Alternative contact: George Barker.

Stephen William Knights, Chair

30 May 2018

Ag UF22137