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REGISTERED NUMBER: 08026866 (England and Wales)

| FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31ST DECEMBER 2024 |

| FOR |

| TAPFLO HOLDINGS LIMITED |

| TAPFLO HOLDINGS LIMITED (REGISTERED NUMBER: 08026866) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST DECEMBER 2024

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| TAPFLO HOLDINGS LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 31ST DECEMBER 2024

| DIRECTORS: | S B Johansson

| I E Johansson

| REGISTERED OFFICE: | Sutherland House

| 1759 London Road

| Leigh On Sea

| Essex

| SS9 2RZ

| REGISTERED NUMBER: | 08026866 (England and Wales)

| AUDITORS: | Francis James & Partners LLP

| Chartered Accountants

| Statutory Auditor

| 1386 London Road

| Leigh on Sea

| Essex

| SS9 2UJ

| TAPFLO HOLDINGS LIMITED (REGISTERED NUMBER: 08026866) |

BALANCE SHEET

31ST DECEMBER 2024

| 2024 | 2023 |

| Notes | € | € | € | € |

FIXED ASSETS

Investments | 4 | 395,502 |  | 395,502 |  |

CURRENT ASSETS

Debtors | 5 | 123 |  | 123 |  |

NET CURRENT ASSETS | 123 |  | 123 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 395,625 |  | 395,625 |  |

CAPITAL AND RESERVES

Called up share capital | 123 |  | 123 |  |

Share premium | 395,502 |  | 395,502 |  |

SHAREHOLDERS' FUNDS | 395,625 |  | 395,625 |  |

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 Board of Directors and authorised for issue on 4th March 2026 and were signed on its behalf by:

S B Johansson - Director

| TAPFLO HOLDINGS LIMITED (REGISTERED NUMBER: 08026866) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST DECEMBER 2024

1. | STATUTORY INFORMATION

| Tapflo Holdings 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 Euro (€).

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.

| Preparation of consolidated financial statements

| The financial statements contain information about Tapflo 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.

| Dividend income from subsidiaries is recognised when the right to receive payment is established.

| 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.

| 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.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2023 - NIL).

| TAPFLO HOLDINGS LIMITED (REGISTERED NUMBER: 08026866) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31ST DECEMBER 2024

4. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

€ |

| COST

| At 1st January 2024

| and 31st December 2024 | 395,502 |  |

| NET BOOK VALUE

| At 31st December 2024 | 395,502 |  |

| At 31st December 2023 | 395,502 |  |

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

2024 | 2023 |

€ | € |

| Other debtors | 123 |  | 123 |  |

6. | DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

| The Report of the Auditors was unqualified.

| Julian Paul Francis FCA (Senior Statutory Auditor)

| for and on behalf of Francis James & Partners LLP

7. | RELATED PARTY DISCLOSURES

| 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.

| The company's parent company is Tapflo Group AB, registered office Filaregatan 4, 442 34, Kungalv, Sweden.

| Tapflo Group AB draws up consolidated financial statements.