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REGISTERED NUMBER: 04736362 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31ST MAY 2025 |

| FOR |

| ANGLO CHILENA LTD. |

| ANGLO CHILENA LTD. (REGISTERED NUMBER: 04736362) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST MAY 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| ANGLO CHILENA LTD. |

COMPANY INFORMATION

FOR THE YEAR ENDED 31ST MAY 2025

| DIRECTORS: | Ms L P Arellano Salvo

| Mr I F Hallifax

| Mr C O Hallifax

| SECRETARY: | Mr I F Hallifax

| REGISTERED OFFICE: | Padre Mariano 236

| Oficina 102

| Providencia

| Santiago

| 7500026 CHILE

| REGISTERED NUMBER: | 04736362 (England and Wales)

| ACCOUNTANTS: | Richardson Jones

| Chartered Accountants

| Mercury House

| 19-21 Chapel Street

| Marlow

| Buckinghamshire

| SL7 3HN

| ANGLO CHILENA LTD. (REGISTERED NUMBER: 04736362) |

BALANCE SHEET

31ST MAY 2025

31.5.25 | 31.5.24 |

| Notes | £ | £ | £ | £

FIXED ASSETS

Tangible assets | 4 | 4,198 |  | 4,252 |  |

CURRENT ASSETS

Debtors | 5 | 31,286 |  | 30,915 |  |

Cash at bank | 13,333 |  | 5,521 |  |

44,619 |  | 36,436 |  |

CREDITORS

Amounts falling due within one year | 6 | 24,981 |  | 30,447 |  |

NET CURRENT ASSETS | 19,638 |  | 5,989 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 23,836 |  | 10,241 |  |

CREDITORS

Amounts falling due after more than one year | 7 | 18,833 |  | 29,871 |  |

NET ASSETS/(LIABILITIES) | 5,003 |  | (19,630 | ) |

CAPITAL AND RESERVES

Called up share capital | 8 | 100 |  | 100 |  |

Retained earnings | 9 | 4,903 |  | (19,730 | ) |

SHAREHOLDERS' FUNDS | 5,003 |  | (19,630 | ) |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st May 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st May 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 by the Board of Directors and authorised for issue on 6th January 2026 and were signed on its behalf by:

Mr C O Hallifax - Director

| ANGLO CHILENA LTD. (REGISTERED NUMBER: 04736362) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST MAY 2025

1. | STATUTORY INFORMATION

| Anglo Chilena 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 financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

| Turnover

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

| Tangible fixed assets

| Tangible assets are measured at cost, net of depreciation and any impairment losses.

| Depreciation is recognised so as to write off the cost or valuation of assets less their residual values over their useful lives on the following bases:

| Plant and machinery 25% reducing balance

| The gain or loss arising on the disposal of an asset or determined as the difference between the sale proceeds and the carrying value of the asset, and is credited or charged to profit or loss.

| Foreign currencies

| Transactions in currencies other than pounds sterling are recorded at the rates of exchange prevailing at the dates of the transactions. At each reporting end date, monetary assets and liabilities that are denominated n foreign currencies are retranslated at the rates prevailing on the reporting end date. Gains and losses arising on translation are included in the profit and loss account for the period.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 1 (2024 - 1 ) .

| ANGLO CHILENA LTD. (REGISTERED NUMBER: 04736362) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31ST MAY 2025

4. | TANGIBLE FIXED ASSETS

Plant and |

machinery |

| £

| COST

| At 1st June 2024 | 10,960 |  |

| Additions | 2,750 |  |

| Disposals | (6,580 | ) |

| At 31st May 2025 | 7,130 |  |

| DEPRECIATION

| At 1st June 2024 | 6,708 |  |

| Charge for year | 1,263 |  |

| Eliminated on disposal | (5,039 | ) |

| At 31st May 2025 | 2,932 |  |

| NET BOOK VALUE

| At 31st May 2025 | 4,198 |  |

| At 31st May 2024 | 4,252 |  |

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

31.5.25 | 31.5.24 |

| £ | £

| Amounts owed by associates | 31,286 |  | 30,915 |  |

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

31.5.25 | 31.5.24 |

| £ | £

| Bank loans and overdrafts | 10,000 |  | 10,000 |  |

| Tax | 2,039 |  | 23 |  |

| Amount owed on credit cards | 2,849 |  | 294 |  |

| Directors' loan accounts | 8,808 |  | 18,930 |  |

| Accrued expenses | 1,285 |  | 1,200 |  |

24,981 |  | 30,447 |  |

7. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

31.5.25 | 31.5.24 |

| £ | £

| Bank loans - 1-2 years | 10,000 |  | 10,000 |  |

| Bank loans - 2-5 years | 8,833 |  | 19,871 |  |

18,833 |  | 29,871 |  |

8. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 31.5.25 | 31.5.24 |

value: |  | £ | £

| 100 | Ordinary | £1 | 100 |  | 100 |  |

| ANGLO CHILENA LTD. (REGISTERED NUMBER: 04736362) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31ST MAY 2025

9. | RESERVES

Retained |

earnings |

| £

| At 1st June 2024 | (19,730 | ) |

| Profit for the year | 24,633 |  |

| At 31st May 2025 | 4,903 |  |

10. | RELATED PARTY DISCLOSURES

| Included in debtors is an amount of £31,286. £17,286 of this is due from Experience Travel Group LLC, a company registered in Delaware, USA. £14,000 is due from Vistaz Spa, a company registered in Santiago, Chile. Both the companies are owned by Mr C O Hallifax.

11. | ULTIMATE CONTROLLING PARTY

| The controlling party is Mr C O Hallifax.