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REGISTERED NUMBER: 12836453 (England and Wales)

FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2025

FOR

AURIZON 3H (UK) LTD

| AURIZON 3H (UK) LTD (REGISTERED NUMBER: 12836453) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025

Page |

| Company information | 1 |

| Balance sheet | 2 |

| Notes to the financial statements | 3 |

| AURIZON 3H (UK) LTD |

COMPANY INFORMATION

FOR THE YEAR ENDED 30 JUNE 2025

| Directors: | Mr B G Carroll

| Mr J A Reader

| Mr L F Moore

| Secretary: | Vistra Cosec Limited

| Registered office: | Suite 1, 7th Floor

| 50 Broadway

| London

| SW1H 0BL

| Registered number: | 12836453 (England and Wales)

| Auditors: | Fuller & Roper Limited

| Chartered Accountants and Statutory Auditors

| 12 Old Mills Industrial Estate

| Paulton

| BS39 7SU

| AURIZON 3H (UK) LTD (REGISTERED NUMBER: 12836453) |

BALANCE SHEET

30 JUNE 2025

30/6/25 | 30/6/24 |

| Notes | £ | £

FIXED ASSETS

Investments | 4 | 29,340,496 |  | 29,340,496 |  |

CURRENT ASSETS

Debtors | 5 | 9,414 |  | 12,187 |  |

Cash at bank and in hand | 445,479 |  | 477,629 |  |

454,893 |  | 489,816 |  |

CREDITORS

Amounts falling due within one year | 6 | (6,510 | ) | (11,460 | ) |

NET CURRENT ASSETS | 448,383 |  | 478,356 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 29,788,879 |  | 29,818,852 |  |

CAPITAL AND RESERVES

Called up share capital | 29,398,181 |  | 29,398,181 |  |

Retained earnings | 390,698 |  | 420,671 |  |

SHAREHOLDERS' FUNDS | 29,788,879 |  | 29,818,852 |  |

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 13 November 2025 and were signed on its behalf by:

Mr L F Moore - Director

| AURIZON 3H (UK) LTD (REGISTERED NUMBER: 12836453) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025

1. | STATUTORY INFORMATION

| Aurizon 3H (UK) 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.

| The company’s functional and presentational currency is pounds sterling (GBP) and the financial statements have been rounded to the nearest pound (£)

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 Aurizon 3H (UK) 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.

| Investments in subsidiaries

| Interests in subsidiaries are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses are recognised immediately in profit or loss.

| Financial instruments

| The company has elected to apply the provisions of Section 11 'Basic Financial Instruments' and Section 12 'Other Financial Instruments Issues' of FRS102 to all of its financial instruments.

| Financial instruments are recognised in the company's balance sheet when the company becomes party to the contractual provisions of the instrument.

| Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

| Classification of financial liabilities

| Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into.

| Basic financial liabilities

| Basic financial liabilities, including creditors, and loans from fellow group companies are initially recognised at transaction price.

| Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Amounts payable are classified as current liabilities if payment is due within one year or less. If not, they are presented as non-current liabilities. Trade creditors are initially recognised at transaction price.

3. | EMPLOYEES AND DIRECTORS

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

| AURIZON 3H (UK) LTD (REGISTERED NUMBER: 12836453) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 JUNE 2025

4. | FIXED ASSET INVESTMENTS

Shares in |

group |

undertakings |

| £

| Cost

| At 1 July 2024

| and 30 June 2025 | 29,340,496 |  |

| Net book value

| At 30 June 2025 | 29,340,496 |  |

| At 30 June 2024 | 29,340,496 |  |

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

30/6/25 | 30/6/24 |

| £ | £

| Other debtors | 9,414 |  | 12,187 |  |

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

30/6/25 | 30/6/24 |

| £ | £

| Other creditors | 6,510 |  | 11,460 |  |

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

| The Report of the auditors was unqualified.

| Simon Roper (Senior Statutory Auditor)

| for and on behalf of Fuller & Roper Limited

8. | ULTIMATE CONTROLLING PARTY

| The immediate parent company is Aurizon 3H PTY Ltd, a company incorporated in Australia. The ultimate parent company is Aurizon Holdings Limited, a company incorporated in Australia and listed on the Australian Securities Exchange.