STATS SPORTS GROUP LIMITED

(Company Number 04990234)

Registered office: The Point 37 North Wharf Road, Paddington, London, W2 1AF

Principal trading address: The Point 37 North Wharf Road, Paddington, London, W2 1AF

The following Written Resolutions were duly passed by the Members of the Company on 23 December 2025, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Gareth Peckett (IP No. 9647) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970438.

Michael Perez, Director

23 December 2025

Ag KK92922