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REGISTERED NUMBER: SC810619 (Scotland)

| FINANCIAL STATEMENTS |

| FOR THE PERIOD 15 MAY 2024 TO 31 MAY 2025 |

| FOR |

| 112 HOLDINGS LTD |

112 HOLDINGS LTD (REGISTERED NUMBER: SC810619)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE PERIOD 15 MAY 2024 TO 31 MAY 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

Chartered Accountants' Report | 5 |

112 HOLDINGS LTD

COMPANY INFORMATION

FOR THE PERIOD 15 MAY 2024 TO 31 MAY 2025

| DIRECTOR: | Mr Christopher Quinn

| REGISTERED OFFICE: | Edison House

| 2 Edison Street

| Hillington

| Glasgow

| G52 4XN

| REGISTERED NUMBER: | SC810619 (Scotland)

| ACCOUNTANTS: | D M McNaught & Co Ltd

| Chartered Accountants

| 166 Buchanan Street

| Glasgow

| Lanarkshire

| G1 2LW

112 HOLDINGS LTD (REGISTERED NUMBER: SC810619)

BALANCE SHEET

31 MAY 2025

| Notes | £ | £ |

| FIXED ASSETS

| Investments | 4 | 470,217 |  |

| CURRENT ASSETS

| Debtors | 5 | 5,000 |  |  |

| Cash at bank | 315,500 |  |  |

320,500 |  |

| CREDITORS

| Amounts falling due within one year | 6 | 366,045 |  |

| NET CURRENT LIABILITIES | (45,545 | ) |

| TOTAL ASSETS LESS CURRENT LIABILITIES | 424,672 |  |

| CAPITAL AND RESERVES

| Called up share capital | 100 |  |

| Retained earnings | 424,572 |  |

| SHAREHOLDERS' FUNDS | 424,672 |  |

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

The members have not required the company to obtain an audit of its financial statements for the period ended 31 May 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 12 February 2026 and were signed by:

Mr Christopher Quinn - Director

112 HOLDINGS LTD (REGISTERED NUMBER: SC810619)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD 15 MAY 2024 TO 31 MAY 2025

1. | STATUTORY INFORMATION

| 112 Holdings Ltd is a private company, limited by shares , registered in Scotland. 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.

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

| Taxation

| Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, 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.

| 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 period 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.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the period was NIL.

4. | FIXED ASSET INVESTMENTS

| Shares in |  | Interest |

| group |  | in joint |

| undertakings |  | venture |  | Totals

£ | £ | £ |

| COST

| Additions | 2,500 |  | 480,221 |  | 482,721 |  |

| Disposals | - |  | (12,504 | ) | (12,504 | ) |

| At 31 May 2025 | 2,500 |  | 467,717 |  | 470,217 |  |

| NET BOOK VALUE

| At 31 May 2025 | 2,500 |  | 467,717 |  | 470,217 |  |

112 HOLDINGS LTD (REGISTERED NUMBER: SC810619)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE PERIOD 15 MAY 2024 TO 31 MAY 2025

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

£ |

| Other debtors | 5,000 |  |

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

£ |

| Taxation and social security | 6,024 |  |

| Other creditors | 360,021 |  |

366,045 |  |

7. | RELATED PARTY DISCLOSURES

| Included in debtors is an amount of £5,000 owed by Watch HQ Ltd, a 100% subsidiary. This is in respect of a loan, with no interest charged and no fixed terms for repayment.

| During the year the company received dividends of £419,000 from Status Network Solutions Ltd, a company in which 112 Holdings Ltd holds 50% of the share capital.

8. | ULTIMATE CONTROLLING PARTY

| The ultimate controlling party is Mr Christopher Quinn.

CHARTERED ACCOUNTANTS' REPORT TO THE DIRECTOR

ON THE UNAUDITED FINANCIAL STATEMENTS OF

112 HOLDINGS LTD

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of 112 Holdings Ltd for the period ended 31 May 2025 which comprise the Income Statement, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of ICAS, we are subject to its ethical and other professional requirements which are detailed at https://icas.com/icas-framework-preparation-of-accounts.

This report is made solely to the director of 112 Holdings Ltd in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of 112 Holdings Ltd and state those matters that we have agreed to state to the director of 112 Holdings Ltd in this report in accordance with the requirements of ICAS as detailed at https://icas.com/icas-framework-preparation-of-accounts. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its director for our work or for this report.

It is your duty to ensure that 112 Holdings Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of 112 Holdings Ltd. You consider that 112 Holdings Ltd is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the financial statements of 112 Holdings Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

D M McNaught & Co Ltd

Chartered Accountants

166 Buchanan Street

Glasgow

Lanarkshire

G1 2LW

12 February 2026