LEAP FROG TOYS (UK) LIMITED

(Company Number 03891265)

Previous Name of Company: Hackremco (No.1590) Limited 09 Dec 1999 – 14 Jan 2000

Registered office: 12 Napier Court Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YT

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 17 December 2021, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Stephen Paul Grant (IP No. 008929) and Meghan Andrews (IP No. 24110) both of Azets Holdings Limited, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up and that any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office."

For further details contact: The Joint Liquidators, Tel: 020 7403 1877. Alternative contact: Daniel Hashemi.

Ka Hung Tong, Director

22 December 2021

Ag LH92597