F1 TOYS LTD

(Company Number 12122096)

Registered office: 310 High Road, London, N22 8JR

Principal trading address: 310 High Road, London, N22 8JR

At a General Meeting of the members of the above-named company, duly convened and held on 24 October 2025, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Exigen Group Limited T/A Liquidation Centre, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be and is hereby appointed Liquidator of the company for the purpose of the winding up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

For further details contact: Darren Edwards or Charley-May Cahill, Tel: 020 7538 2222.

Mani Mamaghaniyeh, Chair

3 November 2025

Ag JK80590