THUMBZUP UK LIMITED

(Company Number 09492007)

Registered office: Suite 121, Viglen House, Alperton Lane, Wembley, London, HA0 1HD

Principal trading address: Suite 121, Viglen House, Alperton Lane, Wembley, London, HA0 1HD

Notification of written resolutions of the above named Company proposed by the director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 16 March 2026, Effective Date: 16 March 2026.

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 Paul Appleton (IP No. 8883) and Paul Cooper (IP No. 15452) both of BTG Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1500 Alternatively enquiries can be made to Eleanor Hale by email at SWM-Team@btguk.com or by telephone on 020 7516 1500.

Saul Jacob Gorin, Director

16 March 2026

Ag NK122630