Resolutions for Winding-up

Three RiversHarrowHA1 1UD51.588332-0.341099HA1 3EX51.57813-0.342033WD3 1DE51.63776-0.4685762024-08-192024-08-22TSO (The Stationery Office), customer.services@thegazette.co.uk468938764496

TOY GALAXY LIMITED

(Company Number 06502214)

Trading Name: Toy Galaxy Limited

Registered office: 2nd Floor, One Hobbs House, Harrovain Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX

Principal trading address: Unit C, Health Aid House, Marlborough Hill Road, Harrow, Middlesex, HA1 1UD

At a General Meeting of the above-named company duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, on 19 August 2024, the following resolutions were duly passed:

Special Resolution

"That the company be wound up voluntarily"

Ordinary Resolution

"That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, be appointed liquidator of the company for the purposes of the winding-up."

Liquidator: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE.

Date of Appointment: 19 August 2024

For further details contact Caroline Lingofe on 020 8315 7430 or at caroline.lingofe@edgerecovery.com

Date of Resolution: 19 August 2024

Bhavin Patel, Chair of the Meeting of Members