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REGISTERED NUMBER: 12687328 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 30 JUNE 2025 |

| FOR |

| ADRIATIC GREEN ENERGY LTD |

ADRIATIC GREEN ENERGY LTD (REGISTERED NUMBER: 12687328)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

ADRIATIC GREEN ENERGY LTD

COMPANY INFORMATION

FOR THE YEAR ENDED 30 JUNE 2025

| DIRECTORS: | A Monckton

| A M Hemsley-Myers

| REGISTERED OFFICE: | 4th Floor Tuition House

| 23-27 St George's Road

| Wimbledon

| SW19 4EU

| REGISTERED NUMBER: | 12687328 (England and Wales)

| ACCOUNTANTS: | Hartley Fowler LLP

| Chartered Accountants

| 4th Floor Tuition House

| 27-37 St George's Road

| Wimbledon

| London

| SW19 4EU

ADRIATIC GREEN ENERGY LTD (REGISTERED NUMBER: 12687328)

BALANCE SHEET

30 JUNE 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 4 | 3,426 |  | 3,426 |  |

CURRENT ASSETS

Debtors | 5 | 6,329 |  | 3,540 |  |

Cash at bank | 700 |  | 135 |  |

7,029 |  | 3,675 |  |

CREDITORS

Amounts falling due within one year | 6 | 14,150 |  | 8,150 |  |

NET CURRENT LIABILITIES | (7,121 | ) | (4,475 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | (3,695 | ) | (1,049 | ) |

CAPITAL AND RESERVES

Called up share capital | 7,500 |  | 7,500 |  |

Retained earnings | (11,195 | ) | (8,549 | ) |

(3,695 | ) | (1,049 | ) |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 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.

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 11 March 2026 and were signed on its behalf by:

A Monckton - Director

ADRIATIC GREEN ENERGY LTD (REGISTERED NUMBER: 12687328)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025

1. | STATUTORY INFORMATION

| Adriatic Green Energy 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

| Due to the ongoing support of the company's principal shareholders the directors believe that it is appropriate to prepare the financial statements on the going concern basis, which assumes that the company will continue in operational existence for the forseeable future

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

| Financial instruments

| Fixed asset investments are measure at fair value, with changes in fair value recognised in profit or loss.

| Cash at bank is measured at transaction price.

| Debtors and creditors with no stated interest rate and receivables or payables within one year are recorded at transaction price. Any losses arising from impairment are recognised in the profit or loss account in other

| administrative expenses.

| Impairment

| Assets not measured at fair value are reviewed for any indication that the asset may be impaired at each balance sheet date. If such indication exists, the recoverable amount of the asset, or the asset's cash generating unit, is estimated and compared to the carrying amount. Where the carrying amount exceeds its recoverable amount, an impairment loss is recognised in profit or loss unless the asset is carried at a revalued amount where the impairment loss is a revaluation decrease.

| 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.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 2 (2024 - 2 ) .

ADRIATIC GREEN ENERGY LTD (REGISTERED NUMBER: 12687328)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 JUNE 2025

4. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| At 1 July 2024

| and 30 June 2025 | 3,426 |  |

| NET BOOK VALUE

| At 30 June 2025 | 3,426 |  |

| At 30 June 2024 | 3,426 |  |

| The company owns 100% shares in Adriatic Green Energy, a company with registered address at UL, XVI Zgrada Solidarnosti, Lokal BR. 7,Budva, Montenegro.

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

2025 | 2024 |

£ | £ |

| Amounts owed by group undertakings | 6,329 |  | 3,540 |  |

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

2025 | 2024 |

£ | £ |

| Other creditors | 14,150 |  | 8,150 |  |

7. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

| As at the balance sheet date, the company owed to A Monckton £12,500 (2024: £6,500).There are no fixed repayment terms, interest charges or security attached to this loan.