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REGISTERED NUMBER: 09333739 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 DECEMBER 2025 |

| FOR |

| W2S MEDIA LIMITED |

| W2S MEDIA LIMITED (REGISTERED NUMBER: 09333739) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

Page |

| Company Information | 1 |

| Statement of Financial Position | 2 |

| Notes to the Financial Statements | 3 |

| W2S MEDIA LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 31 DECEMBER 2025

| DIRECTOR: | Mr A R Lewis

| REGISTERED OFFICE: | 71-75 Shelton Street

| Covent Garden

| London

| WC2H 9JQ

| REGISTERED NUMBER: | 09333739 (England and Wales)

| ACCOUNTANTS: | Brookes Stephens

| New Media House

| Davidson Road

| Lichfield

| Staffordshire

| WS14 9DZ

| W2S MEDIA LIMITED (REGISTERED NUMBER: 09333739) |

STATEMENT OF FINANCIAL POSITION

31 DECEMBER 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

Fixed assets

Tangible assets | 5 | - |  | 5,526 |  |

Current assets

Debtors | 6 | 25 |  | 304,201 |  |

Cash at bank | 32,188 |  | 5,737 |  |

32,213 |  | 309,938 |  |

Creditors

Amounts falling due within one year | 7 | 779 |  | 472,389 |  |

Net current assets/(liabilities) | 31,434 |  | (162,451 | ) |

Total assets less current liabilities | 31,434 |  | (156,925 | ) |

Capital and reserves

Called up share capital | 8 | 10 |  | 10 |  |

Retained earnings | 31,424 |  | (156,935 | ) |

Shareholders' funds | 31,434 |  | (156,925 | ) |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 28 March 2026 and were signed by:

Mr A R Lewis - Director

| W2S MEDIA LIMITED (REGISTERED NUMBER: 09333739) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

1. | STATUTORY INFORMATION

| W2S Media Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

| The presentation currency of the financial statements is the Pound Sterling (£).

2. | STATEMENT OF COMPLIANCE

| These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006.

3. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| The financial statements have been prepared under the historical cost convention.

| The company ceased trading on 31 December 2025. As a result of the cessation of trade, the accounts have been prepared on a break up basis.

| Related party exemption

| The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

| Turnover

| Turnover represents net invoiced goods and services, excluding value added tax.

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

| Plant and machinery etc | - | 25% on reducing balance and 20% on cost

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

| Current or deferred taxation assets and liabilities are not discounted.

| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date.

| W2S MEDIA LIMITED (REGISTERED NUMBER: 09333739) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2025

3. | ACCOUNTING POLICIES - continued

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date.

| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

4. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2024 - NIL).

5. | TANGIBLE FIXED ASSETS

| Plant and

| machinery

| etc

£ |

| COST

| At 1 January 2025 | 30,902 |  |

| Disposals | (30,902 | ) |

| At 31 December 2025 | - |  |

| DEPRECIATION

| At 1 January 2025 | 25,376 |  |

| Eliminated on disposal | (25,376 | ) |

| At 31 December 2025 | - |  |

| NET BOOK VALUE

| At 31 December 2025 | - |  |

| At 31 December 2024 | 5,526 |  |

6. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Amounts owed by group undertakings | - |  | 304,141 |  |

| Other debtors | 25 |  | 60 |  |

25 |  | 304,201 |  |

| W2S MEDIA LIMITED (REGISTERED NUMBER: 09333739) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2025

7. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Trade creditors | - |  | 471,819 |  |

| Other creditors | 779 |  | 570 |  |

779 |  | 472,389 |  |

8. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2025 | 2024 |

| value: | £ | £ |

| 10 | Ordinary | £1 | 10 |  | 10 |  |

9. | DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

| The following advances and credits to a director subsisted during the years ended 31 December 2025 and 31 December 2024:

2025 | 2024 |

£ | £ |

| Mr A R Lewis

| Balance outstanding at start of year | (547 | ) | 19,892 |  |

| Amounts advanced | 547 |  | - |  |

| Amounts repaid | - |  | (20,439 | ) |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of year | - |  | (547 | ) |

| This loan is interest free and repayable on demand.

10. | RELATED PARTY DISCLOSURES

| At the year end, the company owed HLGSY Limited £nil (2024: £270,922), this was due to the loan being written off during the year. This loan is interest free and is repayable on demand.

| At the year end, the company was owed £nil (2024: £100,465) by HL Group Limited, this was due to the loan being written off during the year. This loan is interest free and is repayable on demand.

11. | ULTIMATE CONTROLLING PARTY

| W2S Media Limited is a subsidiary of HLGSY Limited, a company registered in Guernsey and whose registered office address is Les Casquets, La Villiaze Road, St Andrew, Guernsey, GY6 8YF.

| The company considers its ultimate parent company to be HL Group Limited, a company registered in Guernsey and whose registered office address is Les Casquets, La Villiaze Road, St Andrew, Guernsey, GY6 8YF.