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REGISTERED NUMBER: 07648599 (England and Wales)

REPORT OF THE DIRECTORS AND

AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2025

FOR

LIGHTWARE VISUAL ENGINEERING UK LIMITED

LIGHTWARE VISUAL ENGINEERING UK LIMITED (REGISTERED NUMBER: 07648599) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 SEPTEMBER 2025

Page |

| Company Information | 1 |

| Report of the Directors | 2 |

| Report of the Independent Auditors | 3 |

| Income Statement | 5 |

| Balance Sheet | 6 |

| Statement of Changes in Equity | 7 |

| Notes to the Financial Statements | 8 |

| LIGHTWARE VISUAL ENGINEERING UK LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 30 SEPTEMBER 2025

| DIRECTORS: | L Gal

| C Storey

| A G Vida

| REGISTERED OFFICE: | 34 Lime Street

| London

| EC3M 7AT

| REGISTERED NUMBER: | 07648599 (England and Wales)

| AUDITORS: | Galloways Accounting

| Statutory Auditor

| 15 West Street

| Brighton

| East Sussex

| BN1 2RL

LIGHTWARE VISUAL ENGINEERING UK LIMITED (REGISTERED NUMBER: 07648599) |

REPORT OF THE DIRECTORS

FOR THE YEAR ENDED 30 SEPTEMBER 2025

The directors present their report with the financial statements of the company for the year ended 30 September 2025.

PRINCIPAL ACTIVITY

The principal activity of the company in the year under review was that of designing and manufacturing precision video signal management products for high-end application.

REVIEW OF BUSINESS

The results for the financial period under review are in the attached financial statements.

DIRECTORS

The directors shown below have held office during the whole of the period from 1 October 2024 to the date of this report.

L Gal

C Storey

A G Vida

DIRECTORS' RESPONSIBILITIES STATEMENT

The directors are responsible for preparing the Report of the Directors and the financial statements in accordance with applicable law and regulations.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the directors are required to:

- | select suitable accounting policies and then apply them consistently;

- | make judgements and accounting estimates that are reasonable and prudent;

- | prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

STATEMENT AS TO DISCLOSURE OF INFORMATION TO AUDITORS

So far as the directors are aware, there is no relevant audit information (as defined by Section 418 of the Companies Act 2006) of which the company's auditors are unaware, and each director has taken all the steps that he ought to have taken as a director in order to make himself aware of any relevant audit information and to establish that the company's auditors are aware of that information.

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:

C Storey - Director

18 February 2026

REPORT OF THE INDEPENDENT AUDITORS TO THE MEMBERS OF

LIGHTWARE VISUAL ENGINEERING UK LIMITED (REGISTERED NUMBER: 07648599)

Opinion

We have audited the financial statements of Lightware Visual Engineering Uk Limited (the 'company') for the year ended 30 September 2025 which comprise the Income Statement, Balance Sheet, Statement of Changes in Equity and Notes to the Financial Statements, including a summary of significant accounting policies. The financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards, including Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' (United Kingdom Generally Accepted Accounting Practice).

In our opinion the financial statements:

- | give a true and fair view of the state of the company's affairs as at 30 September 2025 and of its loss for the year then ended;

- | have been properly prepared in accordance with United Kingdom Generally Accepted Accounting Practice; and

- | have been prepared in accordance with the requirements of the Companies Act 2006.

Basis for opinion

We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the Auditors' responsibilities for the audit of the financial statements section of our report. We are independent of the company in accordance with the ethical requirements that are relevant to our audit of the financial statements in the UK, including the FRC's Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Conclusions relating to going concern

In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.

Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.

Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report.

Other information

The directors are responsible for the other information. The other information comprises the information in the Report of the Directors, but does not include the financial statements and our Report of the Auditors thereon.

Our opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon.

In connection with our audit of the financial statements, our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the audit or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether this gives rise to a material misstatement in the financial statements themselves. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact. We have nothing to report in this regard.

Opinions on other matters prescribed by the Companies Act 2006

In our opinion, based on the work undertaken in the course of the audit:

- | the information given in the Report of the Directors for the financial year for which the financial statements are prepared is consistent with the financial statements; and

- | the Report of the Directors has been prepared in accordance with applicable legal requirements.

Matters on which we are required to report by exception

In the light of the knowledge and understanding of the company and its environment obtained in the course of the audit, we have not identified material misstatements in the Report of the Directors.

We have nothing to report in respect of the following matters where the Companies Act 2006 requires us to report to you if, in our opinion:

- | adequate accounting records have not been kept, or returns adequate for our audit have not been received from branches not visited by us; or

- | the financial statements are not in agreement with the accounting records and returns; or

- | certain disclosures of directors' remuneration specified by law are not made; or

- | we have not received all the information and explanations we require for our audit; or

- | the directors were not entitled to prepare the financial statements in accordance with the small companies regime and take advantage of the small companies' exemption from the requirement to prepare a Strategic Report or in preparing the Report of the Directors.

REPORT OF THE INDEPENDENT AUDITORS TO THE MEMBERS OF

LIGHTWARE VISUAL ENGINEERING UK LIMITED (REGISTERED NUMBER: 07648599)

Responsibilities of directors

As explained more fully in the Directors' Responsibilities Statement set out on page two, the directors are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as the directors determine necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error.

In preparing the financial statements, the directors are responsible for assessing the company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease operations, or have no realistic alternative but to do so.

Auditors' responsibilities for the audit of the financial statements

Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue a Report of the Auditors that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.

The extent to which our procedures are capable of detecting irregularities, including fraud is detailed below:

Based on our understanding of the company and industry, we considered the risk of non-compliance with laws and regulations, and we considered the extent to which non-compliance might have a material effect on the financial statements. We also considered those laws and regulations that have a direct impact on the financial statements such as Companies Act 2006 and FRS102. We evaluated management's incentives and opportunities for fraudulent manipulation of the financial statements (including the risk of override of controls), and determine that principal risks were related to revenue recognition, related party disclosure, and measurement of provisions. Audit procedures performed included:

- Enquiring of management whether there were instances of non-compliance with laws and regulations or fraud;

- Review of legal expenses for evidence of fees relating to non-compliance;

- Challenging assumptions and judgements made by management in determining significant accounting estimates;

- Reviewing journal entries for unusual accounting estimates; and

- Substantive procedures to test that sales occurred and were recognised as revenue in the financial statements in the correct period;

There are inherent limitations in the audit procedures described above. We are less likely to become aware of instances of non-compliance with laws and regulations that are not closely related to events and transactions reflected in the financial statements. Also, the risk of not detecting a material misstatement due to fraud is higher than the risk of not detecting one resulting from error, as fraud may involve deliberate concealment by, for example, forgery or intentional misrepresentations, or through collusion.

A further description of our responsibilities for the audit of the financial statements is located on the Financial Reporting Council's website at www.frc.org.uk/auditorsresponsibilities. This description forms part of our Report of the Auditors.

Use of our report

This report is made solely to the company's members, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006. Our audit work has been undertaken so that we might state to the company's members those matters we are required to state to them in a Report of the Auditors and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and the company's members as a body, for our audit work, for this report, or for the opinions we have formed.

Christian Heeger Bsc BFP FCA (Senior Statutory Auditor)

for and on behalf of Galloways Accounting

Statutory Auditor

15 West Street

Brighton

East Sussex

BN1 2RL

19 February 2026

LIGHTWARE VISUAL ENGINEERING UK LIMITED (REGISTERED NUMBER: 07648599) |

INCOME STATEMENT

FOR THE YEAR ENDED 30 SEPTEMBER 2025

| 2025 |  | 2024

| Notes | £ | £ |

TURNOVER | 6,038,753 |  | 5,396,466 |  |

Cost of sales | (5,154,229 | ) | (4,741,626 | ) |

GROSS PROFIT | 884,524 |  | 654,840 |  |

Administrative expenses | (1,526,439 | ) | (1,077,268 | ) |

(641,915 | ) | (422,428 | ) |

Other operating income | - |  | 31,869 |  |

OPERATING LOSS | 4 | (641,915 | ) | (390,559 | ) |

Interest receivable and similar income | 5,866 |  | 1,377 |  |

(636,049 | ) | (389,182 | ) |

Interest payable and similar expenses | (5,725 | ) | (1,917 | ) |

LOSS BEFORE TAXATION | (641,774 | ) | (391,099 | ) |

Tax on loss | (126 | ) | 76,490 |  |

LOSS FOR THE FINANCIAL YEAR | (641,900 | ) | (314,609 | ) |

LIGHTWARE VISUAL ENGINEERING UK LIMITED (REGISTERED NUMBER: 07648599) |

BALANCE SHEET

30 SEPTEMBER 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 5 | 167,517 |  | 183,232 |  |

CURRENT ASSETS

Stocks | 6 | 317,011 |  | 736,060 |  |

Debtors | 7 | 1,081,549 |  | 1,590,100 |  |

Cash at bank | 488,200 |  | 864,471 |  |

1,886,760 |  | 3,190,631 |  |

CREDITORS

Amounts falling due within one year | 8 | 2,490,418 |  | 3,138,132 |  |

NET CURRENT (LIABILITIES)/ASSETS | (603,658 | ) | 52,499 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | (436,141 | ) | 235,731 |  |

CREDITORS

Amounts falling due after more than one year | 9 | 61,377 |  | 91,447 |  |

NET (LIABILITIES)/ASSETS | (497,518 | ) | 144,284 |  |

CAPITAL AND RESERVES

Called up share capital | 10 | 100 |  | 2 |  |

Retained earnings | (497,618 | ) | 144,282 |  |

SHAREHOLDERS' FUNDS | (497,518 | ) | 144,284 |  |

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

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:

C Storey - Director

LIGHTWARE VISUAL ENGINEERING UK LIMITED (REGISTERED NUMBER: 07648599) |

STATEMENT OF CHANGES IN EQUITY

FOR THE YEAR ENDED 30 SEPTEMBER 2025

| Called up |

| share |  | Retained |  | Total

| capital |  | earnings |  | equity

£ | £ | £ |

Balance at 1 October 2023 | 2 |  | 458,891 |  | 458,893 |  |

Total comprehensive income | - |  | (314,609 | ) | (314,609 | ) |

Balance at 30 September 2024 | 2 |  | 144,282 |  | 144,284 |  |

Issue of share capital | 98 |  | - |  | 98 |  |

Total comprehensive income | - |  | (641,900 | ) | (641,900 | ) |

Balance at 30 September 2025 | 100 |  | (497,618 | ) | (497,518 | ) |

LIGHTWARE VISUAL ENGINEERING UK LIMITED (REGISTERED NUMBER: 07648599) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 SEPTEMBER 2025

1. | STATUTORY INFORMATION

| Lightware Visual Engineering Uk 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 (£) and has been rounded to the nearest pound.

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 have been prepared on the going concern basis, in accordance with the Companies Act 2006 and applicable accounting standards in the United Kingdom. In considering the going concern assumption, the directors have considered the future activities and cash flow requirements of the company, and the financial position of its holding company. During the year the company made a loss of £641,774 and as the year end the current liabilities exceed current assets by £603,658. The validity of this assumption depends upon the continued support of the parent company.

| The directors are confident that the group has adequate resources to continue in operational existence for the foreseeable future and has a letter from the parent confirming that support. Accordingly, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.

| Related party exemption

| The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

| Turnover

| Turnover consists of income derived from the normal operating activities of the company during the year, net of VAT and trade discounts. Turnover is recognised when the goods are dispatched or are available for collection by the customer.

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life or, if held under a finance lease, over the lease term, whichever is the shorter.

| Plant and machinery | - | 25% on cost

| Fixtures and fittings | - | 20% on cost

| Motor vehicles | - | 20% on reducing balance

| Computer equipment | - | 33% on cost and 33% on reducing balance

| Stocks

| Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

| Taxation

| Taxation for the year 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.

LIGHTWARE VISUAL ENGINEERING UK LIMITED (REGISTERED NUMBER: 07648599) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 SEPTEMBER 2025

2. | ACCOUNTING POLICIES - continued

| 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 year 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.

| Foreign currencies

| Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

| Hire purchase and leasing commitments

| Assets obtained under hire purchase contracts or finance leases are capitalised in the balance sheet. Those

| held under hire purchase contracts are depreciated over their estimated useful lives.

| The interest element of these obligations is charged to profit or loss over the relevant period. The capital element of the future payments is treated as a liability.

| Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

| Pension costs and other post-retirement benefits

| The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 12 (2024 - 11 ) .

4. | OPERATING LOSS

| The operating loss is stated after charging:

| 2025 |  | 2024

£ | £ |

| Depreciation - owned assets | 36,663 |  | 27,303 |  |

LIGHTWARE VISUAL ENGINEERING UK LIMITED (REGISTERED NUMBER: 07648599) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 SEPTEMBER 2025

5. | TANGIBLE FIXED ASSETS

| Fixtures |

| Plant and |  | and |  | Motor |  | Computer |

| machinery |  | fittings |  | vehicles |  | equipment |  | Totals

£ | £ | £ | £ | £ |

| COST

| At 1 October 2024 | - |  | 94,814 |  | 97,472 |  | 48,866 |  | 241,152 |  |

| Additions | 10,857 |  | 10,366 |  | - |  | 19,223 |  | 40,446 |  |

| At 30 September 2025 | 10,857 |  | 105,180 |  | 97,472 |  | 68,089 |  | 281,598 |  |

| DEPRECIATION

| At 1 October 2024 | - |  | 28,952 |  | 1,622 |  | 27,346 |  | 57,920 |  |

| Charge for year | 2,671 |  | 20,884 |  | 19,498 |  | 13,108 |  | 56,161 |  |

| At 30 September 2025 | 2,671 |  | 49,836 |  | 21,120 |  | 40,454 |  | 114,081 |  |

| NET BOOK VALUE

| At 30 September 2025 | 8,186 |  | 55,344 |  | 76,352 |  | 27,635 |  | 167,517 |  |

| At 30 September 2024 | - |  | 65,862 |  | 95,850 |  | 21,520 |  | 183,232 |  |

| Fixed assets, included in the above, which are held under hire purchase contracts are as follows:

| Motor

| vehicles

£ |

| COST

| At 1 October 2024

| and 30 September 2025 | 97,472 |  |

| DEPRECIATION

| At 1 October 2024 | 1,622 |  |

| Charge for year | 19,498 |  |

| At 30 September 2025 | 21,120 |  |

| NET BOOK VALUE

| At 30 September 2025 | 76,352 |  |

| At 30 September 2024 | 95,850 |  |

6. | STOCKS

2025 | 2024 |

£ | £ |

| Stocks | 317,011 |  | 736,060 |  |

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

2025 | 2024 |

£ | £ |

| Trade debtors | 793,811 |  | 1,044,249 |  |

| Amounts owed by group undertakings | 195,258 |  | 189,212 |  |

| Amounts owed by associates | - |  | 216,175 |  |

| Other debtors | 36,990 |  | 36,990 |  |

| Directors' loan accounts | 2,870 |  | 235 |  |

| Tax | 75 |  | 55,058 |  |

| Prepayments | 52,545 |  | 48,181 |  |

1,081,549 |  | 1,590,100 |  |

LIGHTWARE VISUAL ENGINEERING UK LIMITED (REGISTERED NUMBER: 07648599) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 SEPTEMBER 2025

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

2025 | 2024 |

£ | £ |

| Bank loans and overdrafts | 10,397 |  | 10,000 |  |

| Hire purchase contracts | 19,533 |  | 19,533 |  |

| Trade creditors | 33,242 |  | 32,092 |  |

| Amounts owed to group undertakings | 2,057,891 |  | 2,599,052 |  |

| Social security and other taxes | 54,522 |  | 62,496 |  |

| Pension fund | 4,320 |  | 4,091 |  |

| VAT | 250,936 |  | 345,221 |  |

| Accrued expenses | 59,577 |  | 65,647 |  |

2,490,418 |  | 3,138,132 |  |

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

2025 | 2024 |

£ | £ |

| Bank loans - 1-2 years | 4,407 |  | 10,000 |  |

| Bank loans - 2-5 years | - |  | 4,945 |  |

| Hire purchase contracts | 56,970 |  | 76,502 |  |

61,377 |  | 91,447 |  |

| On the 17 March 2021 the company took out a loan of £50,000 , under the CBIL Scheme, with HSBC. The loan is repayable over 6 years. Interest is charged at 2.5%. The balance remaining is £14,804 (2024: £24,945).

10. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

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

| value: | £ | £ |

| 75 | Ordinary | £1 | 75 |  | 2 |  |

| 25 | B Ordinary | £1 | 25 |  | - |  |

100 |  | 2 |  |

| The following shares were allotted and fully paid for cash at par during the year:

| 73 Ordinary shares of £1 each

| 25 B Ordinary shares of £1 each

11. | OTHER FINANCIAL COMMITMENTS

| Minimum payments under non-cancellable operating leases fall due as follows:

|  | 2025 |  | 2024 |

| £ |  | £ |  |

| Within 1 year |  | 78,472 |  | 188,482 |

| Between one and five years |  | 19,596 |  | 97,275 |

|  | 98,067 |  | 285,787 |

LIGHTWARE VISUAL ENGINEERING UK LIMITED (REGISTERED NUMBER: 07648599) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 SEPTEMBER 2025

12. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

| The following advances and credits to a director subsisted during the years ended 30 September 2025 and 30 September 2024:

2025 | 2024 |

£ | £ |

| C Storey

| Balance outstanding at start of year | 235 |  | - |  |

| Amounts advanced | 2,635 |  | 235 |  |

| Amounts repaid | - |  | - |  |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of year | 2,870 |  | 235 |  |

| This balance represented the maximum amount outstanding during the year and the loan is interest free and repayable on demand.

13. | ULTIMATE CONTROLLING PARTY

| The controlling party is Lightware Visual Engineering Plc..

| The company's immediate parent, Lightware Visual Engineering Plc., draws up consolidated financial statements.The address of its registered office is Gizella út 51-57., 1143, Budapest, Hungary.