TOTALLYMONEY HOLDINGS 1 LIMITED

(Company Number 07497198)

Previous Name of Company: Media Ingenuity Group (Holdings) Limited, MM&S (5641) Limited

Registered office: 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ

Principal trading address: 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ

Notification of Written Resolutions of the Company proposed by the Directors and having effect as Special and Ordinary resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 23 September 2025. Effective Date: 23 September 2025. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Duncan Perring (IP No. 21850) and Stephen Roland Browne (IP No. 009281) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Teneo Financial Advisory Limited on 020 7427 5458. Alternative contact: Harry Burke, Email: harry.burke@teneo.com.

Fraser McLatchie, Director

23 September 2025

Ag HK70232