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REGISTERED NUMBER: 15567047 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE PERIOD 16 MARCH 2024 TO 31 MARCH 2025 |

| FOR |

| LHMM HOLDINGS LTD |

| LHMM HOLDINGS LTD (REGISTERED NUMBER: 15567047) |

CONTENTS OF THE FINANCIAL STATEMENTS

for the Period 16 March 2024 to 31 March 2025

Page |

| Company Information | 1 |

| Abridged Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| LHMM HOLDINGS LTD |

COMPANY INFORMATION

for the Period 16 March 2024 to 31 March 2025

| DIRECTORS: | Mrs H Cheng

| L Gao

| REGISTERED OFFICE: | Unit 520 Metroplex Business Park

| Broadway

| Salford Quays

| Salford

| M50 2UE

| REGISTERED NUMBER: | 15567047 (England and Wales)

| ACCOUNTANTS: | Moss & Williamson Limited

| Chartered Accountants

| 3 Mellor Road

| Cheadle Hulme

| Stockport

| Cheshire

| SK8 5AT

| LHMM HOLDINGS LTD (REGISTERED NUMBER: 15567047) |

ABRIDGED BALANCE SHEET

31 March 2025

| Notes | £ |

| FIXED ASSETS

| Investments | 4 | 2,178,300 |  |

| CURRENT ASSETS

| Cash at bank | 5,577 |  |

| CREDITORS

| Amounts falling due within one year | (636,474 | ) |

| NET CURRENT LIABILITIES | (630,897 | ) |

| TOTAL ASSETS LESS CURRENT LIABILITIES | 1,547,403 |  |

| CREDITORS

| Amounts falling due after more than one year | (262,083 | ) |

| NET ASSETS | 1,285,320 |  |

| CAPITAL AND RESERVES

| Called up share capital | 120,000 |  |

| Merger relief reserve | 5 | 1,186,980 |  |

| Retained earnings | 5 | (21,660 | ) |

1,285,320 |  |

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

The members have not required the company to obtain an audit of its financial statements for the period ended 31 March 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.

| LHMM HOLDINGS LTD (REGISTERED NUMBER: 15567047) |

ABRIDGED BALANCE SHEET - continued

31 March 2025

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Income Statement and an abridged Balance Sheet for the period ended 31 March 2025 in accordance with Section 444(2A) of the Companies Act 2006.

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 18 February 2026 and were signed on its behalf by:

L Gao - Director

| LHMM HOLDINGS LTD (REGISTERED NUMBER: 15567047) |

NOTES TO THE FINANCIAL STATEMENTS

for the Period 16 March 2024 to 31 March 2025

1. | STATUTORY INFORMATION

| Lhmm Holdings 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.

| Investments in subsidiaries

| Investments in subsidiaries are initially recognised at fair value. Where the fair value of the shares acquired exceeds their nominal value, the excess is credited to the merger relief reserve.

| Subsequently, investments in subsidiaries are carried at cost less impairment. At each reporting date, investments are reviewed for objective evidence of impairment and any impairment loss is recognised in profit or loss when the recoverable amount is below the carrying amount.

| 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.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the period was 2 .

4. | FIXED ASSET INVESTMENTS

| Information on investments other than loans is as follows:

| Totals

£ |

| COST

| Additions | 2,178,300 |  |

| At 31 March 2025 | 2,178,300 |  |

| NET BOOK VALUE

| At 31 March 2025 | 2,178,300 |  |

| LHMM HOLDINGS LTD (REGISTERED NUMBER: 15567047) |

NOTES TO THE FINANCIAL STATEMENTS - continued

for the Period 16 March 2024 to 31 March 2025

5. | RESERVES

| Merger |

| Retained |  | relief |

| earnings |  | reserve |  | Totals

£ | £ | £ |

| Deficit for the period | (21,660 | ) | (21,660 | ) |

| Cash share issue | - |  | 1,186,980 |  | 1,186,980 |  |

| At 31 March 2025 | (21,660 | ) | 1,186,980 |  | 1,165,320 |  |