BOX OF TOYS LTD

(Company Number 09905789)

Registered office: c/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan WN6 9DW

Principal trading address: 266 Spendmore Lane, Coppull, PR7 5DE

Notice is hereby given that the following resolutions were passed on 6 October 2025 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Gary Birchall (IP No. 9725) of Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9EU be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: The Liquidator, Email: corporatevotes@focusinsolvencygroup.co.uk. Alternative contact: Anne Ledwith Email: a.ledwith@focusinsolvencygroup.co.uk.

Nicholas John Greenwood, Director

6 October 2025

Ag HK70870