FAO GROUP LIMITED

(Company Number 11268682)

Registered office: The Old Police Station, 82 High Street, Warrington, WA3 3DA

Principal trading address: (Formerly) The Old Police Station, 82 High Street, Warrington, WA3 3DA

At a General Meeting of the members of FAO Group Limited held on 18 April 2024, the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Ian James Royle (IP No. 18934) and David Adam Broadbent (IP No. 9458) both of Begbies Traynor (Central) LLP, LevelQ, Sheraton House, Surtees Way, Surtees Business Park, Stockton on Tees, TS18 3HR be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact Stephanie Brecckon by telephone on 01642 796 640 or alternatively by email at Stephanie.Breckon@btguk.com

Funke Martins-Itua, Chair

18 April 2024

Ag PJ12483