EDUTAINMENT OPERATIONS LIMITED

(Company Number 12299506)

Trading Name: KidZania London

Registered office: Westfield Shopping Centre, Ariel Way, London, W12 7GF to be changed to 2nd Floor, 110 Cannon Street, London, EC4N 6EU

Principal trading address: Westfield Shopping Centre, Ariel Way, London, W12 7GF

At a general meeting of the above named company, duly convened, and held at 2nd Floor, 110 Cannon Street, London, EC4N 6EU on 11 January 2024, at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Philip Lewis Armstrong (IP No. 9397) and Philip James Watkins (IP No. 009626) both of FRP Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators to by both or either of them.”

For further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com. Tel: 020 3005 4000.

Fernando Gomez Robles, Chair

11 January 2024

Ag MJ101347