Resolutions for Winding-up

City of Stoke-on-TrentCity of NottinghamNG1 6EE52.952795-1.155495ST6 2BG53.043541-2.1912192026-01-292026-01-30TSO (The Stationery Office), customer.services@thegazette.co.uk504581864979

STATOYS LIMITED

(Company Number 10420099)

Previous Name of Company: YJPN Shopping Limited

Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE previously of Unit 6, Paramount Business Park, Nile Street, Stoke-On-Trent, ST6 2BG

Principal trading address: Unit 6, Paramount Business Park, Nile Street, Stoke-On-Trent, ST6 2BG

At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 29 January 2026 at 2.00pm, the following resolutions were passed as a special resolution and ordinary resolutions respectively:

"That the Company be wound up voluntarily"

"That Thomas Grummitt and Andrew Smith of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, be appointed Joint Liquidators of the Company"

"The Liquidators act jointly and severally"

Joint Liquidator: Thomas Grummitt (IP number 25976 ) of Bridgewood Financial Solutions Ltd, Cumberland House, 35 Park Row, Nottingham NG1 6EE.

Joint Liquidator: Andrew Smith (IP number 19210) of Bridgewood Financial Solutions Ltd, Cumberland House, 35 Park Row, Nottingham NG1 6EE.

Date of Appointment: 29 January 2026

For further details contact Tracey Marshall on 0115 871 2940

Resolution Meeting Location: Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Resolution Meeting Time: 14:00

Date of Resolution: 29 January 2026