TOPTOYS2U LIMITED

(Company Number 06133080)

Registered office: Unit 19 Unit 19 Llandough Trading Est Penarth Road Cardiff CF11 8RR

Principal trading address: Unit 19 Unit 19 Llandough Trading Est Penarth Road Cardiff CF11 8RR

At a meeting of the above named company duly convened and held on 24 April 2025, the following resolutions were passed:

That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that the company be wound up the under a Creditors Voluntary Liquidation.

That Gareth Bishop and Simon Thomas Barriball of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately.

The appointment of Gareth Bishop and Simon Thomas Barriball as Joint Liquidators was confirmed by a deemed consent process which was completed on 24/04/2025.

Joint Liquidator: Gareth Bishop (IP number 17870) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

Joint Liquidator: Simon Thomas Barriball (IP number 11950) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

For further details contact Suzanna Needs on 03300 563600 or at creditors@mcalisterco.co.uk

Date of Resolution: 24 April 2025

Gareth John Criddle, Director