BABYFOOT LTD

(Company Number 04136445)

Previous Name of Company: Table Toppers Limited

Registered office: 26 Stroudley Road, Brighton, East Sussex, BN1 4BH (Formerly) 2nd Floor, Stanford Gate, South Road, Brighton, BN1 6SB

Principal trading address: (Formerly) Lavant Barn, Meadow Business Centre, Old Uckfield Road, Lewes, BN8 5RW

At a General Meeting of the members of the above named company, duly convened and held at Lavant Barn, Meadow Business Centre, Old Uckfield Road, Lewes, BN8 5RW on 29 April 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that John Walters (IP No. 9315) and Jonathan James Beard (IP No. 9552) both of Begbies Traynor (Central) LLP, 26 Stroudley Road, Brighton, East Sussex BN1 4BH be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Mahrukh Ahmed by email at Mahrukh.Ahmed@btguk.com or by telephone on 01273 322960.

Laurie Christopher Griffiths, Chair

29 April 2025

Ag CK20002