CAKE HOLDINGS LIMITED

(Company Number 06606840)

Registered office: c/o BDO LLP, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Principal trading address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE

CAKE SOLUTIONS LIMITED

(Company Number 04184567)

Registered office: c/o BDO LLP, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Principal trading address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE

BABY NETWORK LIMITED

(Company Number 05378355)

Registered office: c/o BDO LLP, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Principal trading address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

BABY NETWORK HOLDINGS LIMITED

(Company Number 14035922)

Registered office: c/o BDO LLP, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Principal trading address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE

DISNEY NETWORKS GROUP (UK) LIMITED

(Company Number 04467859)

Registered office: c/o BDO LLP, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Principal trading address: Third Floor 10 Hammersmith Grove, Hammersmith, London, W6 7AP

Notice is hereby given that on 29 September 2023 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the Companies be wound up voluntarily and that Malcolm Cohen (IP No. 6825) and Matthew James Chadwick (IP No. 9311) both of BDO LLP, 55 Baker Street, London, W1U 7EU be appointed Joint Liquidators for the purpose of the voluntary windings-up of the Companies. The Joint Liquidators are to act jointly and severally."

Further details contact: Pauline Durrant, Email: Pauline.Durrant@bdo.co.uk, Tel: 020 7486 5888

For and on behalf of the Companies, Director

10 October 2023

Ag HJ71023