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REGISTERED NUMBER: 14372972 (England and Wales)

| MIMI & MARBLE INVESTMENTS LIMITED |

| FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 MARCH 2025 |

MIMI & MARBLE INVESTMENTS LIMITED (REGISTERED NUMBER: 14372972) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| MIMI & MARBLE INVESTMENTS LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 31 MARCH 2025

| DIRECTOR: | N M I Gillanders

| SECRETARY: | Mrs B C Davis

| REGISTERED OFFICE: | Lake House

| 2 Port Way

| Port Solent

| Portsmouth

| Hampshire

| PO6 4TY

| REGISTERED NUMBER: | 14372972 (England and Wales)

| AUDITORS: | MC Audit Limited

| Statutory Auditors

| Lake House

| 2 Port Way

| Port Solent

| Portsmouth

| Hampshire

| PO6 4TY

MIMI & MARBLE INVESTMENTS LIMITED (REGISTERED NUMBER: 14372972) |

BALANCE SHEET

31 MARCH 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 4 | 1,256,544 |  | 1,302,783 |  |

CURRENT ASSETS

Debtors | 5 | 68,163 |  | 67,976 |  |

CREDITORS

Amounts falling due within one year | 6 | 1,373,105 |  | 1,370,758 |  |

NET CURRENT LIABILITIES | (1,304,942 | ) | (1,302,782 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | (48,398 | ) | 1 |  |

CAPITAL AND RESERVES

Called up share capital | 1 |  | 1 |  |

Retained earnings | (48,399 | ) | - |  |

(48,398 | ) | 1 |  |

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 3 June 2026 and were signed by:

N M I Gillanders - Director

MIMI & MARBLE INVESTMENTS LIMITED (REGISTERED NUMBER: 14372972) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

1. | STATUTORY INFORMATION

| Mimi & Marble Investments 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.

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

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

| Going Concern

| The financial statements have been prepared on a going concern basis. The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and accordingly continue to adopt the going concern basis in preparing the financial statements. This assessment includes consideration of an amount of £1,371,982.98 due to South Coast Insulation Services Limited, an entity within the wider group currently in administration, which the directors consider will not adversely impact the company’s ability to continue as a going concern.

| Preparation of consolidated financial statements

| The financial statements contain information about Mimi & Marble Investments Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

| 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.

| Significant judgements and estimates

| In preparing these financial statements, the directors have not made any significant judgements in applying the accounting policies, nor have they made any key assumptions concerning the future or other major sources of estimation uncertainty that have a significant risk of causing a material adjustment to the carrying amounts of assets and liabilities within the next financial year.

| Financial instruments

| The company only enters into basic financial instruments transactions that result in the recognition of financial assets and liabilities like trade and other accounts receivable and payable, loans from banks and other third parties and loans to related parties and investments in non-puttable ordinary shares.

| Trade and other debtors

| Short term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment

| Trade and other creditors

| Short term trade creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method

| Taxation

| The entity is classified as dormant as a result, the entity has not carried out any significant transactions during the period. In line with current UK tax laws, dormant companies are not subject to taxation, as no taxable income or activities have been undertaken. Therefore, taxation is not applicable for the period under review.

MIMI & MARBLE INVESTMENTS LIMITED (REGISTERED NUMBER: 14372972) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 MARCH 2025

2. | ACCOUNTING POLICIES - continued

| Fixed asset investments

| Fixed asset investments are recognised at cost, inclusive of any directly attributable transaction costs. Cost represents the amount of cash or cash equivalents paid, or the fair value of other consideration given, to acquire the investment at the date of the transaction.

3. | EMPLOYEES

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

4. | FIXED ASSET INVESTMENTS

| Other

| investments

£ |

| COST

| At 1 April 2024 | 1,302,783 |  |

| Additions | 1,761 |  |

| Disposals | (48,000 | ) |

| At 31 March 2025 | 1,256,544 |  |

| NET BOOK VALUE

| At 31 March 2025 | 1,256,544 |  |

| At 31 March 2024 | 1,302,783 |  |

| The groups holds an investment in Digital Buildings Limited, comprising 11,278 shares.

| As of 31 March 2025, the investment in Digital Buildings Limited is recorded at a cost of £471,984. The Company assesses the investment for impairment on an ongoing basis and makes necessary adjustments to reflect any decline in value that is not recoverable.

| As of 31 March 2025, the investment in Global Sports Data and Technology Group is recorded at a cost of £600,000. The Company assesses the investment for impairment on an ongoing basis and makes necessary adjustments to reflect any decline in value that is not recoverable.

| The entity acquired a 100% interest in Mimi and Marble Tech Limited on 31 March 2025.

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

2025 | 2024 |

£ | £ |

| Trade debtors | 47,476 |  | 47,476 |  |

| Other debtors | 20,687 |  | 20,500 |  |

68,163 |  | 67,976 |  |

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

2025 | 2024 |

£ | £ |

| Amounts owed to group undertakings | 1,371,983 |  | 1,370,758 |  |

| Other creditors | 1,122 |  | - |  |

1,373,105 |  | 1,370,758 |  |

| Amounts due to group companies are unsecured, bear no interest, and have no fixed repayment terms.

MIMI & MARBLE INVESTMENTS LIMITED (REGISTERED NUMBER: 14372972) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 MARCH 2025

7. | DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

| The Report of the Auditors was unqualified.

| Paul Underwood (Senior Statutory Auditor)

| for and on behalf of MC Audit Limited

8. | ULTIMATE CONTROLLING PARENT

| The ultimate parent undertaking is Mimi & Marble Holdings Limited.

| The company is included in the consolidated financial statements of Mimi & Marble Holdings Limited.

| The consolidated financial statements of Mimi & Marble Holdings Limited are available from its registered office at Lake House 2, Port Way, Port Solent, Portsmouth, United Kingdom, PO6 4TY.