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REGISTERED NUMBER: 08782654 (England and Wales)

| BOOKNGO LIMITED |

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 30 APRIL 2025 |

| BOOKNGO LIMITED (REGISTERED NUMBER: 08782654) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2025

Page |

| Company Information | 1 |

| Statement of Financial Position | 2 |

| Notes to the Financial Statements | 4 |

| BOOKNGO LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 30 APRIL 2025

| DIRECTOR: | P.L. Healey

| REGISTERED OFFICE: | 14 Hemmells

| Laindon

| Basildon

| Essex

| SS15 6ED

| REGISTERED NUMBER: | 08782654 (England and Wales)

| BOOKNGO LIMITED (REGISTERED NUMBER: 08782654) |

STATEMENT OF FINANCIAL POSITION

30 APRIL 2025

| 2025 |  | 2024

| Notes | £ | £ |

CURRENT ASSETS

Cash at bank | 237 |  | 237 |  |

CREDITORS

Amounts falling due within one year | 4 | 7,805 |  | 7,805 |  |

NET CURRENT LIABILITIES | (7,568 | ) | (7,568 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | (7,568 | ) | (7,568 | ) |

CAPITAL AND RESERVES

Called up share capital | 100 |  | 100 |  |

Retained earnings | (7,668 | ) | (7,668 | ) |

(7,568 | ) | (7,568 | ) |

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 30 April 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

| BOOKNGO LIMITED (REGISTERED NUMBER: 08782654) |

STATEMENT OF FINANCIAL POSITION - continued

30 APRIL 2025

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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 28 November 2025 and were signed by:

P.L. Healey - Director

| BOOKNGO LIMITED (REGISTERED NUMBER: 08782654) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2025

1. | STATUTORY INFORMATION

| Bookngo 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.

| The company did not trade during the year.

3. | EMPLOYEES AND DIRECTORS

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

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

2025 | 2024 |

£ | £ |

| Trade creditors | 110 |  | 110 |  |

| Amounts owed to group undertakings | 3,770 |  | 3,770 |  |

| Other creditors | 3,925 |  | 3,925 |  |

7,805 |  | 7,805 |  |

5. | RELATED PARTY DISCLOSURES

| As the Company is a wholly owned subsidiary of Notsallow 134 Limited the company has taken

| advantage of the exemption in FRS102 disclosure 33.1A and has therefore not disclosed transactions or balances with other wholly-owned subsidiaries which form part of the group headed by Vertical Group Limited. The consolidated financial statements, within which this company is included, can be obtained from 14 Hemmells, Laindon, Essex, SS15 6ED.

| Transactions with companies not wholly owned by the group are as follows:

| As at 30 April 2025 the Company owed £71 (2024: £71) to MI Telecom, a company controlled

| by Notsallow 134 Limited.

| As at 30 April 2025 the Company owed £3,925 (2024: £3,925) to the director, a loan that is interest

| free and repayable on demand.

| BOOKNGO LIMITED (REGISTERED NUMBER: 08782654) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 APRIL 2025

6. | ULTIMATE CONTROLLING PARTY

| The ultimate parent undertaking of this Company as at the year ended 30 April 2025 was Vertical Group Limited which is incorporated in the United Kingdom and registered in England and Wales.

| The immediate parent undertaking and controlling party of this company is Notsallow 134 Limited which is incorporated in the United Kingdom and registered in England and Wales. The largest and smallest group of undertakings which include this Company and for which consolidated accounts have been drawn up is that headed by Vertical Group Limited. The address where these accounts can be found is: 14 Hemmells, Laindon, Basildon, Essex, SS15 6ED.

| The ultimate controlling party is Peter Healey.