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REGISTERED NUMBER: 14042092 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 30 APRIL 2025 |

| FOR |

| RAMPART ENERGY HOLDINGS LIMITED |

RAMPART ENERGY HOLDINGS LIMITED (REGISTERED NUMBER: 14042092) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| RAMPART ENERGY HOLDINGS LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 30 APRIL 2025

| DIRECTOR: | G A White

| REGISTERED OFFICE: | 2 St. James's Street

| London

| SW1A 1EF

| REGISTERED NUMBER: | 14042092 (England and Wales)

| ACCOUNTANTS: | Galloways Accounting (Horsham) Limited

| Ridgeland House

| 15 Carfax

| Horsham

| West Sussex

| RH12 1ER

RAMPART ENERGY HOLDINGS LIMITED (REGISTERED NUMBER: 14042092) |

BALANCE SHEET

30 APRIL 2025

| 2025 |  | 2024

| Notes | £ | £ |

FIXED ASSETS

Investments | 3 | 7,134,287 |  | 7,134,287 |  |

CURRENT ASSETS

Debtors | 4 | 4,758,013 |  | 5,162,923 |  |

Cash in hand | 2 |  | 2 |  |

4,758,015 |  | 5,162,925 |  |

CREDITORS

Amounts falling due within one year | 5 | (24,229,379 | ) | (20,911,241 | ) |

NET CURRENT LIABILITIES | (19,471,364 | ) | (15,748,316 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | (12,337,077 | ) | (8,614,029 | ) |

CAPITAL AND RESERVES

Called up share capital | 6 | 10 |  | 10 |  |

Retained earnings | (12,337,087 | ) | (8,614,039 | ) |

SHAREHOLDERS' FUNDS | (12,337,077 | ) | (8,614,029 | ) |

The company is entitled to exemption from audit under Section 477 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.

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 director and authorised for issue on 15 January 2026 and were signed by:

G A White - Director

RAMPART ENERGY HOLDINGS LIMITED (REGISTERED NUMBER: 14042092) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2025

1. | 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 Rampart Energy Holdings 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.

| Going concern

| The accounts have been prepared on the going concern basis. The director is of the opinion that this is appropriate as the company has the financial support of its creditors.

2. | EMPLOYEES AND DIRECTORS

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

3. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| At 1 May 2024

| and 30 April 2025 | 7,134,287 |  |

| NET BOOK VALUE

| At 30 April 2025 | 7,134,287 |  |

| At 30 April 2024 | 7,134,287 |  |

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

2025 | 2024 |

£ | £ |

| Amounts owed by group undertakings | 4,739,371 |  | 5,055,689 |  |

| Other debtors | 18,642 |  | 107,234 |  |

4,758,013 |  | 5,162,923 |  |

RAMPART ENERGY HOLDINGS LIMITED (REGISTERED NUMBER: 14042092) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 APRIL 2025

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

2025 | 2024 |

£ | £ |

| Trade creditors | - |  | 3,000 |  |

| Other creditors | 18,970,554 |  | 16,054,935 |  |

| Accrued expenses | 5,258,825 |  | 4,853,306 |  |

24,229,379 |  | 20,911,241 |  |

| Series A Preference Shares

| The Company is required to redeem all of the Series A Preference Shares currently in issue (a partial redemption is not permitted).

| The redemption date is no later than 30th April 2025, or such other date as is specified in Paragraph 3 of the Company’s Articles of Association dated 11 November 2022.

| Redemption Payment (Allocated Pro-Rata): The total redemption amount payable to holders of Series A Preference Shares shall be the aggregate of the following components for each share:

| (a) The original Issue Price of the share.

| (b) An accrued Return of £547.95 per day per share from the date of issue up to (but excluding) the date of redemption.

| (c) A Realised Profit Payment calculated in accordance with Paragraph 4.2.4 of the Company’s Articles of Association dated 11 November 2022.

| Series B Preference Shares

| The Company is required to redeem all of the Series B Preference Shares currently in issue (a partial redemption is not permitted) immediately upon the occurrence of a specific performance trigger.

| Redemption Trigger: The realised multiple (as defined in Paragraph 4.2.5.1 of the Company’s Articles of Association dated 11 November 2022) becoming greater than 2.30.

| Redemption Value: £90 per Series B Preference Share.

6. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2025 | 2024 |

| value: | £ | £ |

| 200 | Ordinary A | 1p | 2 |  | 2 |  |

| 800 | Ordinary B | 1p | 8 |  | 8 |  |

10 |  | 10 |  |

7. | POST BALANCE SHEET EVENTS

| On 10 August 2025, the company disposed of its entire investment in its subsidiary, Ecodev Group Ltd, as part of a debt-for-equity swap agreement. As a part of this transaction, the company's financial liabilities were extinguished in full.