TYCO TOYS (UK) LIMITED

(Company Number 02461539)

Registered office: Ernst & Young LLP, 1 More London Place, London SE1 2AF

Principal trading address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ

On 26 September 2023 the following written resolutions were passed by the shareholder of the Company, as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Barker (IP No. 17150) and Matthew Coomber (IP No. 24430) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

Further details contact: The Joint Liquidators, Tel: 020 7951 3427. Alternative contact: Katya Vasileva

Prashant Bapna, Director

3 October 2023

Ag HJ70200