DIBS TOY COMPANY LIMITED

(Company Number 04198374)

Registered office: CG & Co, 27 Byrom Street, Manchester, M3 4PF

Principal trading address: 25 Grosvenor Road, Wrexham, North Wales, LL11 1BT

Notice is hereby given that the following resolutions were passed on 30 April 2026, as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily"; and

"That Daniel Richardson and Nick Brierley be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Joint Liquidator: Daniel Richardson (IP number 12650) of CG&Co, 27 Byrom Street, Manchester, M3 4PF.

Joint Liquidator: Nick Brierley (IP number 19950) of CG&Co, 27 Byrom Street, Manchester, M3 4PF.

For further details contact Heather Thomson on 0161 358 0210

Date of Resolution: 30 April 2026

Darren Brooks