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REGISTERED NUMBER: 10076906 (England and Wales)

| REPORT OF THE DIRECTORS AND |

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 DECEMBER 2024 |

| FOR |

| SOLIDNATURE LIMITED |

| SOLIDNATURE LIMITED (REGISTERED NUMBER: 10076906) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

Page |

| Company Information | 1 |

| Report of the Directors | 2 |

| Balance Sheet | 3 |

| Notes to the Financial Statements | 4 |

| SOLIDNATURE LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 31 DECEMBER 2024

| DIRECTORS: | Solidnature SSC B.V.

| D N Mahyari

| REGISTERED OFFICE: | Harben House

| 13a Harben Parade

| Finchley

| London

| NW3 6LH

| REGISTERED NUMBER: | 10076906 (England and Wales)

| SOLIDNATURE LIMITED (REGISTERED NUMBER: 10076906) |

REPORT OF THE DIRECTORS

FOR THE YEAR ENDED 31 DECEMBER 2024

The directors present their report with the financial statements of the company for the year ended 31 December 2024.

PRINCIPAL ACTIVITY

The company is a supplier of natural stones.

REVIEW OF BUSINESS

During 2025, Solidnature Group Management undertook a strategic review of the Group's international structure.

Following this review, the decision was taken to centralise operations at the Group's headquarters in the Netherlands, in order to improve efficiency and reduce administrative costs.

As part of this restructuring, certain overseas subsidiaries, including Solidnature Limited, are being prepared for liquidation. This action is purely structural and does not affect the Group's trading activities, financial position, or future prospects.

The Group remains committed to serving its customers worldwide from its Dutch headquarters.

DIRECTORS

The directors shown below have held office during the whole of the period from 1 January 2024 to the date of this report.

Solidnature SSC B.V.

D N Mahyari

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:

D N Mahyari - Director

4 December 2025

| SOLIDNATURE LIMITED (REGISTERED NUMBER: 10076906) |

BALANCE SHEET

31 DECEMBER 2024

| 2024 | 2023 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | - |  | 1,506 |  |

CURRENT ASSETS

Debtors | 5 | 42,300 |  | 452,442 |  |

Cash at bank | 219 |  | 87,660 |  |

42,519 |  | 540,102 |  |

CREDITORS

Amounts falling due within one year | 6 | 618,912 |  | 480,998 |  |

NET CURRENT (LIABILITIES)/ASSETS | (576,393 | ) | 59,104 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | (576,393 | ) | 60,610 |  |

CAPITAL AND RESERVES

Called up share capital | 1,121,848 |  | 1,121,848 |  |

Retained earnings | (1,698,241 | ) | (1,061,238 | ) |

SHAREHOLDERS' FUNDS | (576,393 | ) | 60,610 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 4 December 2025 and were signed on its behalf by:

D N Mahyari - Director

| SOLIDNATURE LIMITED (REGISTERED NUMBER: 10076906) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

1. | STATUTORY INFORMATION

| Solidnature 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.

| These financial statements present information about the company as a single entity.

| Break-up basis

| The financial statements of the company are prepared on a break-up basis by the directors owing to their decision to explore a formal wind up of the company. The financial statements include adjustments that are necessary to reflect the break up basis of preparation, which include impairing assets to their recoverable amount and recognition of liabilities based on the probable outflow of economic benefit.

| 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.

| Turnover

| Revenue is measured at the fair value of the consideration received or receivable and represents the amount receivable for services rendered, net of returns, discounts and rebates allowed by the company and value added taxes.

| The company carries out periodic meetings with project managers in order to establish how far a project has progressed, with revenue being recognised, based upon the percentage completion method.

| Tangible fixed assets

| Tangible fixed assets are stated at historic cost less accumulated depreciation and accumulated impairment losses. Costs include the original purchase price, costs directly attributable to bringing the asset to it's working condition for its intended use, dismantling and restoration costs.

| Depreciation is provided on their cost less their residual value over their estimated useful lives, using either the straight line or reducing balance method.

| Depreciation is provided on the following basis:

| Plant and machinery - 15% reducing balance

| The assets residual values and useful lives are reviewed, and adjusted, if appropriate at the end of each reporting period. The effect of any change is accounted for prospectively.

| Tangible assets are derecognised on disposal or when no future economic benefits are expected. On disposal, the difference between the net disposal proceeds and the carrying amount is recognised in profit or loss.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Profit and Loss Account, 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.

| SOLIDNATURE LIMITED (REGISTERED NUMBER: 10076906) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2024

2. | ACCOUNTING POLICIES - continued

| 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.

| Financial instruments

| The company has chosen to adopt Sections 11 and 12 of FRS 102 in respect of financial instruments.

| (i) Financial assets

| Basic financial assets, including trade and other debtors, intercompany balances and cash and bank balances, are initially recognised at transactions price, unless the arrangement constitutes a financing transaction, where transaction is measured at the present value of the future receipts discounted at a market rate of interest.

| At the end of each reporting period financial assets measured at amortised cost are assessed for objective evidence of impairment. If an asset is impaired the impairment loss is the difference between the carrying amount and the present value of the estimated cash flows discounted at the assets original effective interest rate. The impairment loss is recognised in the profit and loss account.

| (ii) Financial liabilities

| Basic financial liabilities, including trade and other creditors, intercompany balances and loans, are initially recognised at transaction price, unless the arrangement constitutes a financing transaction, where the debt instrument is measured at present value of the future receipts discounted a market rate of interest.

| Debt instruments are subsequently carried at amortised cost, using the effective interest method.

| Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Creditors 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 recognised initially at transaction price and subsequently measured at amortised cost using the effective interest.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 2 (2023 - 2 ) .

| SOLIDNATURE LIMITED (REGISTERED NUMBER: 10076906) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2024

4. | TANGIBLE FIXED ASSETS

| Plant and

| machinery

| etc

£ |

| COST

| At 1 January 2024

| and 31 December 2024 | 8,142 |  |

| DEPRECIATION

| At 1 January 2024 | 6,636 |  |

| Charge for year | 1,506 |  |

| At 31 December 2024 | 8,142 |  |

| NET BOOK VALUE

| At 31 December 2024 | - |  |

| At 31 December 2023 | 1,506 |  |

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

2024 | 2023 |

£ | £ |

| Trade debtors | - |  | 95,339 |  |

| Amounts owed by group undertakings | - |  | 300,473 |  |

| Other debtors | 42,300 |  | 56,630 |  |

42,300 |  | 452,442 |  |

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

2024 | 2023 |

£ | £ |

| Trade creditors | 21,614 |  | 36,676 |  |

| Amounts owed to group undertakings | 102,789 |  | - |  |

| Social security and other taxes | 222,740 |  | 187,553 |  |

| VAT | 173,955 |  | 159,015 |  |

| Accruals and deferred income | 97,814 |  | 97,754 |  |

618,912 |  | 480,998 |  |