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REGISTERED NUMBER: 13273265 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE PERIOD 1 APRIL 2023 TO 30 JUNE 2024 |

| FOR |

| MSLA GROUP LTD |

| MSLA GROUP LTD (REGISTERED NUMBER: 13273265) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE PERIOD 1 APRIL 2023 TO 30 JUNE 2024

Page |

| Company Information | 1 |

| Statement of Financial Position | 2 |

| Notes to the Financial Statements | 3 |

| MSLA GROUP LTD |

COMPANY INFORMATION

FOR THE PERIOD 1 APRIL 2023 TO 30 JUNE 2024

| DIRECTORS: | P Stavrou

| Ms M Stavrou

| S N Stavrou

| REGISTERED OFFICE: | Brookway House

| 2 Nichol Close

| Southgate

| London

| N14 6JU

| REGISTERED NUMBER: | 13273265 (England and Wales)

| ACCOUNTANTS: | EA

| Chartered Accountants

| 869 High Road

| London

| N12 8QA

| MSLA GROUP LTD (REGISTERED NUMBER: 13273265) |

STATEMENT OF FINANCIAL POSITION

30 JUNE 2024

| 2024 | 2023 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 4 | 5,189,390 |  | 5,189,390 |  |

CURRENT ASSETS

Cash in hand | 120 |  | 120 |  |

CREDITORS

Amounts falling due within one year | 5 | 5,191,310 |  | 5,190,650 |  |

NET CURRENT LIABILITIES | (5,191,190 | ) | (5,190,530 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | (1,800 | ) | (1,140 | ) |

CAPITAL AND RESERVES

Called up share capital | 120 |  | 120 |  |

Retained earnings | (1,920 | ) | (1,260 | ) |

SHAREHOLDERS' FUNDS | (1,800 | ) | (1,140 | ) |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 30 June 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 30 June 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 Board of Directors and authorised for issue on 17 September 2025 and were signed on its behalf by:

P Stavrou - Director

| MSLA GROUP LTD (REGISTERED NUMBER: 13273265) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD 1 APRIL 2023 TO 30 JUNE 2024

1. | STATUTORY INFORMATION

| MSLA Group Ltd 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.

| The financial statements have been prepared on a going concern basis as the company has continuous support by its directors.

| Preparation of consolidated financial statements

| The financial statements contain information about MSLA Group Ltd 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.

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

| Taxation

| Taxation for the period 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.

| 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 period 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.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the period was NIL (2023 - NIL).

| MSLA GROUP LTD (REGISTERED NUMBER: 13273265) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE PERIOD 1 APRIL 2023 TO 30 JUNE 2024

4. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| At 1 April 2023

| and 30 June 2024 | 5,189,390 |  |

| NET BOOK VALUE

| At 30 June 2024 | 5,189,390 |  |

| At 31 March 2023 | 5,189,390 |  |

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

2024 | 2023 |

£ | £ |

| Trade creditors | - |  | 600 |  |

| Amounts owed to group undertakings | 27,085 |  | 25,825 |  |

| Other creditors | 5,164,225 |  | 5,164,225 |  |

5,191,310 |  | 5,190,650 |  |

6. | RELATED PARTY DISCLOSURES

| Included in creditors falling due within one year is an amount of £5,163,565 (2023: £ £5,163,565) owed to Visionary Loans Ltd. The company is controlled by the director or the director's family members. The loan is interest free.

| Included in creditors falling due within one year is an amount of £13,745 (2023:12,485) owed to Eurocrest Sub 6 Ltd, a subsidiary company. The loan is interest free.

| Included in creditors falling due within one year is amount of £13,340 (2023: £13,340) owed to Kittyco Sub 4 Ltd, a subsidiary company. The loan is interest free.