PLAYTECH LOGIC LIMITED

PLAYTECH LOGIC LIMITED (Company Number: 08002102) previously BABY LOGIC LTD trading as Playtech / Kidsthewholestory / babacibaby / Playtech Logic Registered Office: 15 Newstead Court, Kettering, Northamptonshire NN15 6XP Principal Trading Address: David Bletsoe-brown Limited, Telford Way, Kettering NN16 8UN Nature of Business: Retail sale via mail order houses or via Internet At a General Meeting of the Members of the above-named Company, duly convened, and held at 15 Newstead Court , Kettering NN15 6XP on Tuesday 11 August 2020, the following Resolution/s was/were duly passed: 1. (Special Resolution) That the Company be wound up voluntarily 2. (Ordinary Resolution) That Victoria Galbraith of, Bridgestones, 125-127 Union Street, Oldham, be appointed Liquidator of the Company" For further details, please contact: Victoria Galbraith, (12470), Bridgestones Limited, 125-127 Union Street, Oldham OL1 1TE, Telephone: 0161 785 3700, Email address: [email protected], (CVL622). Natasha Ponponne, Chairman Wednesday 12 August 2020

Name of Company: PLAYTECH LOGIC LIMITED Company Number: 08002102 Company Type: Registered Company Nature of the business: Retail sale via mail order houses or via Internet Previously: BABY LOGIC LTD Trading as: Playtech / Kidsthewholestory / babacibaby / Playtech Logic Type of Liquidation: Creditors' Voluntary Registered office: 15 Newstead Court, Kettering, Northamptonshire NN15 6XP Principal trading address: David Bletsoe-brown Limited, Telford Way, Kettering NN16 8UN Office Holder/s: Victoria Galbraith, of Bridgestones Limited and, 125-127 Union Street, Oldham OL1 1TE, Telephone: 0161 785 3700, Email address: [email protected] (CVL622) Office Holder Number/s: 12470 Date of appointment: 11 August 2020 By whom Appointed: Creditors Wednesday 12 August 2020

PLAYTECH LOGIC LIMITED (Company Number 08002102) Previous Name of Company: Baby Logic Ltd Registered office: 15 Newstead Court, Kettering, NN15 6XP Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 11th August 2020 at 11.00am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Bridgestones, 125/127 Union Street, Oldham, OL1 1TE. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. Victoria Galbraith (IP No. 12470) of Bridgestones, is qualified to act as Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Bridgestones on 0161 785 3700 or by email at [email protected]. Natasha Ponponne , Director DATED 3rd August 2020