WONDER GROUP MIDCO 2 LIMITED

(Company Number 12903562)

Previous Name of Company: Summerhouse Midco 2 Limited

Registered office: Amscan International Brudenell Drive, Brinklow, Milton Keynes, England, MK10 0DA

Principal trading address: Amscan International Brudenell Drive, Brinklow, Milton Keynes, England, MK10 0DA

By Written Resolution of the Members of the above-named Company dated 9 December 2024 the following Resolutions were duly passed, as a (1) Special Resolution and as an (2&3) Ordinary Resolutions:

(1) That it has been proven that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and that accordingly, the Company be wound up voluntarily.

(2) That James Richard Clark and Howard Smith of Interpath Ltd, 4th Floor Tailors Corner, Thirsk Row Leeds, LS1 4DP, be and are hereby appointed as Joint Liquidators of the Company for the purpose of its voluntary winding up.

(3) That anything required or authorised to be done by the Joint Liquidators be done by both or either of them.

Joint Liquidator: James Richard Clark (IP number 23770) of Interpath Advisory, Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP.

Joint Liquidator: Howard Smith (IP number 9341) of Interpath Advisory, Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP.

For further details contact Ruth Tamblyn on 0113 521 8125

Date of Resolution: 09 December 2024

James Christopher Michael Woolley, Director