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REGISTERED NUMBER: 08691702 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 28TH FEBRUARY 2025 |

| FOR |

| THE WISE TECHNOLOGY AND SOLUTIONS GROUP |

| LIMITED |

| THE WISE TECHNOLOGY AND SOLUTIONS GROUP |

| LIMITED (REGISTERED NUMBER: 08691702) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 28TH FEBRUARY 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| THE WISE TECHNOLOGY AND SOLUTIONS GROUP |

| LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 28TH FEBRUARY 2025

| DIRECTORS: | Mr P J Huggins

| Mr B M Griffiths

| Mr C H J Huggins

| REGISTERED OFFICE: | Unit 5, Mendip Industrial Estate

| Mendip Road

| Rooksbridge

| Axbridge

| Somerset

| BS26 2UG

| REGISTERED NUMBER: | 08691702 (England and Wales)

| ACCOUNTANTS: | Aspen Waite Limited

| Chartered Accountants

| Rubis House

| 15 Friarn Street

| Bridgwater

| Somerset

| TA6 3LH

| THE WISE TECHNOLOGY AND SOLUTIONS GROUP |

| LIMITED (REGISTERED NUMBER: 08691702) |

BALANCE SHEET

28TH FEBRUARY 2025

| 28/2/25 |  | 29/2/24

| Notes | £ | £ |

FIXED ASSETS

Investments | 4 | 238 |  | 238 |  |

CURRENT ASSETS

Debtors | 5 | 27,500 |  | - |  |

CREDITORS

Amounts falling due within one year | 6 | (13 | ) | (13 | ) |

NET CURRENT ASSETS/(LIABILITIES) | 27,487 |  | (13 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 27,725 |  | 225 |  |

CAPITAL AND RESERVES

Called up share capital | 225 |  | 225 |  |

Retained earnings | 27,500 |  | - |  |

SHAREHOLDERS' FUNDS | 27,725 |  | 225 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 28th February 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 28th February 2025 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 and authorised for issue by the Board of Directors and authorised for issue on 14th November 2025 and were signed on its behalf by:

Mr P J Huggins - Director

| THE WISE TECHNOLOGY AND SOLUTIONS GROUP |

| LIMITED (REGISTERED NUMBER: 08691702) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 28TH FEBRUARY 2025

1. | STATUTORY INFORMATION

| The Wise Technology And Solutions Group 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. | 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.

| PREPARATION OF CONSOLIDATED FINANCIAL STATEMENTS

| The financial statements contain information about The Wise Technology And Solutions Group 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.

| INVESTMENTS IN SUBSIDIARIES

| Investments in subsidiary undertakings are recognised at cost.

3. | EMPLOYEES AND DIRECTORS

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

4. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| At 1st March 2024

| and 28th February 2025 | 238 |  |

| NET BOOK VALUE

| At 28th February 2025 | 238 |  |

| At 29th February 2024 | 238 |  |

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

| 28/2/25 |  | 29/2/24

£ | £ |

| Amounts owed by group undertakings | 27,500 |  | - |  |

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

| 28/2/25 |  | 29/2/24

£ | £ |

| Other creditors | 13 |  | 13 |  |