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REGISTERED NUMBER: 15575378 (England and Wales)

| Unaudited Financial Statements |

| for the Period 19 March 2024 to 31 March 2025 |

| for |

| AUTO GRAB UK LTD |

| AUTO GRAB UK LTD (REGISTERED NUMBER: 15575378) |

Contents of the Financial Statements

for the period 19 March 2024 to 31 March 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| AUTO GRAB UK LTD |

Company Information

for the period 19 March 2024 to 31 March 2025

| Director: | C J F Gardner

| Registered office: | 275 New North Road

| Islington Suite 1940

| London

| N1 7AA

| Registered number: | 15575378 (England and Wales)

| Accountants: | Cooper Parry Advisory Limited

| Broadwalk House, 5th Floor

| 5 Appold Street

| Broadgate

| London

| EC2A 2AG

| AUTO GRAB UK LTD (REGISTERED NUMBER: 15575378) |

Balance Sheet

31 March 2025

| Notes | £ | £

| Fixed assets

| Tangible assets | 4 | 3,686 |  |

| Current assets

| Debtors | 5 | 19,072 |  |  |

| Cash at bank and in hand | 4,844 |  |  |

23,916 |  |

| Creditors

| Amounts falling due within one year | 6 | 398,517 |  |

| Net current liabilities | (374,601 | ) |

| Total assets less current liabilities | (370,915 | ) |

| Capital and reserves

| Called up share capital | 7 | 1 |  |

| Retained earnings | (370,916 | ) |

| Shareholders' funds | (370,915 | ) |

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 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 Profit and Loss Account has not been delivered.

The financial statements were approved by the director and authorised for issue on 4 March 2026 and were signed by:

C J F Gardner - Director

| AUTO GRAB UK LTD (REGISTERED NUMBER: 15575378) |

Notes to the Financial Statements

for the period 19 March 2024 to 31 March 2025

1. | Statutory information

| Auto Grab UK 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.

| The presentation currency of the financial statements is the Pound Sterling (£).

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.

| Going concern

| The financial statements have been prepared on a going concern basis. In making this assessment, the Directors have reviewed and considered relevant information, including the annual budget and future cash flow forecasts. The Directors have also taken into account the ongoing financial support provided by the parent company and other entities within the group. This support includes the availability of funding and other resources to enable the company to meet its obligations as they fall due for at least 12 months from the date of approval of these 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 is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

| Revenue from rendering of services

| Revenue from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs. Turnover is only recognised to the extent of recoverable expenses when the outcome of a contract cannot be estimated reliably.

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

| Computer equipment | - | 33% on cost

| Financial instruments

| Financial assets and financial liabilities are recognised in the balance sheet when the company becomes a party to the contractual provisions of the instrument.

| Trade and other debtors and creditors are classified as basic financial instruments and measured at initial recognition at transaction price. Debtors and creditors are subsequently measured at amortised cost using the effective interest rate method. A provision is established when there is objective evidence that the company will not be able to collect all amounts due.

| Cash and cash equivalents are classified as basic financial instruments and comprise cash in hand and at bank and bank overdrafts.

| Financial liabilities and equity instruments issued by the company are classified in accordance with the substance of the contractual arrangements entered into and the definitions of a financial liability and an equity instrument. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities. Equity instruments issued by the company are recorded at the proceeds received, net of direct issue costs.

| AUTO GRAB UK LTD (REGISTERED NUMBER: 15575378) |

Notes to the Financial Statements - continued

for the period 19 March 2024 to 31 March 2025

2. | Accounting policies - continued

| Taxation

| Taxation for the period comprises current and deferred tax. Tax is recognised in the Profit and Loss Account, 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.

| Hire purchase and leasing commitments

| 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 period was 3 .

4. | Tangible fixed assets

Computer |

equipment |

| £

| Cost

| Additions | 5,043 |  |

| At 31 March 2025 | 5,043 |  |

| Depreciation

| Charge for period | 1,357 |  |

| At 31 March 2025 | 1,357 |  |

| Net book value

| At 31 March 2025 | 3,686 |  |

5. | Debtors: amounts falling due within one year |

| £

| Trade debtors | 2,912 |  |

| Amounts owed by group undertakings | 4,000 |  |

| Other debtors | 12,160 |  |

19,072 |  |

6. | Creditors: amounts falling due within one year |

| £

| Trade creditors | 18,323 |  |

| Amounts owed to group undertakings | 368,556 |  |

| Taxation and social security | 11,638 |  |

398,517 |  |

| AUTO GRAB UK LTD (REGISTERED NUMBER: 15575378) |

Notes to the Financial Statements - continued

for the period 19 March 2024 to 31 March 2025

7. | Called up share capital

| Allotted, issued and fully paid:

| Number: | Class: | Nominal |

value: |  | £

| 1 | Ordinary | £1 | 1 |  |

| 1 Ordinary share of £1 was allotted and fully paid for cash at par during the period.

8. | Ultimate controlling party

| The company’s ultimate controlling party is Auto Holdings Pty Ltd, a company incorporated in Australia. The registered office of Auto Holdings Pty Ltd is located in South Yarra, Victoria 3141, Australia.