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REGISTERED NUMBER: 13081393 (England and Wales)

| Financial Statements |

| for the Year Ended 31 December 2024 |

| for |

| e-BO Industries Ltd |

e-BO Industries Ltd (Registered number: 13081393)

Contents of the Financial Statements

for the Year Ended 31 December 2024

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

e-BO Industries Ltd

Company Information

for the Year Ended 31 December 2024

| DIRECTOR: | C P J Dhaene

| SECRETARY: | MYUKOFFICE LTD

| REGISTERED OFFICE: | Westwood House

| Annie Med Lane

| South Cave

| East Yorkshire

| HU15 2HG

| REGISTERED NUMBER: | 13081393 (England and Wales)

| AUDITORS: | Try Lunn & Co

| Chartered Accountants

| and Statutory Auditors

| Roland House

| Princes Dock Street

| HULL HU1 2LD

e-BO Industries Ltd (Registered number: 13081393)

Balance Sheet

31 December 2024

| 2024 |  | 2023

| Notes | £ | £ |

CURRENT ASSETS

Debtors | 4 | 15,448 |  | 34,425 |  |

Cash at bank | 14,609 |  | 7,868 |  |

30,057 |  | 42,293 |  |

CREDITORS

Amounts falling due within one year | 5 | 10,370 |  | 22,667 |  |

NET CURRENT ASSETS | 19,687 |  | 19,626 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 19,687 |  | 19,626 |  |

CAPITAL AND RESERVES

Called up share capital | 3,000 |  | 3,000 |  |

Retained earnings | 16,687 |  | 16,626 |  |

19,687 |  | 19,626 |  |

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 5 September 2025 and were signed by:

C P J Dhaene - Director

e-BO Industries Ltd (Registered number: 13081393)

Notes to the Financial Statements

for the Year Ended 31 December 2024

1. | STATUTORY INFORMATION

| e-BO Industries 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 company is dependant on the continued operational financial support of e-BO Enterprises NV. The Director of e-BO Enterprises NV has agreed to provide continued operational and financial support to ensure the company will be able to trade as a going concern for the foreseeable future.

| The accounts have therefore been prepared on the going concern basis.

| Turnover

| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

| Turnover from the sale of goods is recognised when goods are delivered and legal ownership is transferred to the customer.

| Turnover from a contract to provide services is recognised in the period which the services are provided in accordance with the stage of completion of the contract.

| 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 balance sheet date.

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet 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.

| Foreign currencies

| Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

| Hire purchase and leasing commitments

| Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

e-BO Industries Ltd (Registered number: 13081393)

Notes to the Financial Statements - continued

for the Year Ended 31 December 2024

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 1 (2023 - 1 ) .

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

2024 | 2023 |

£ | £ |

| Amounts owed by group undertakings | 50 |  | - |  |

| Other debtors | 15,398 |  | 34,425 |  |

15,448 |  | 34,425 |  |

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

2024 | 2023 |

£ | £ |

| Trade creditors | 1,971 |  | 9,004 |  |

| Amounts owed to group undertakings | - |  | 6,889 |  |

| Taxation and social security | 14 |  | 739 |  |

| Other creditors | 8,385 |  | 6,035 |  |

10,370 |  | 22,667 |  |

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

| The Report of the Auditors was unqualified.

| Andrew Ewart FCA FCCA (Senior Statutory Auditor)

| for and on behalf of Try Lunn & Co

7. | RELATED PARTY DISCLOSURES

| During the period the company made sales to e-BO Enterprises NV, the parent company, totalling £70,746 (2023: £42,237).

| The company charged management fees of £Nil (2023: £15,000) to e-BO Industries NV.

| At the balance sheet date an amount of £50 was due from e-Bo Enterprises NV (2023: £6,889 due to E-bo Enterprises NV). All transactions were at arms length and all balances are repayable on demand.

8. | ULTIMATE CONTROLLING PARTY

| The ultimate controlling party is Christophe Paul Johan Dhaene.