PLAYMONSTER UK LTD

(Company Number 02799998)

Registered office: 3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Principal trading address: Artisan Building, Hillbottom Rd, High Wycombe, HP12 4HJ

The following Written Resolutions were duly passed by the Members of the Company on 26 September 2025, as Special Resolution and Ordinary Resolutions:

"That the Company be wound up voluntarily and that Chris Newell (IP No. 13690) 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: Gemma Laurent, Email: Gemma.Laurent@quantuma.com, Tel: 01202 970434.

Bryan Margner, Director

26 September 2025

Ag GK62842