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REGISTERED NUMBER: 15815255 (England and Wales)

Intelligent Panel Systems Ltd

Unaudited Financial Statements

for the Period 2 July 2024 to 31 July 2025

| Intelligent Panel Systems Ltd (Registered number: 15815255) |

Contents of the Financial Statements

for the Period 2 July 2024 to 31 July 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| Intelligent Panel Systems Ltd |

Company Information

for the Period 2 July 2024 to 31 July 2025

| DIRECTORS: | Robert Keith Elliott

| Rahman Habib

| Mousthafa Housainee

| Graeme Philip Spencer

| Farid Wardak

| REGISTERED OFFICE: | 6 Mallow Croft

| Rochdale

| England

| OL16 4RS

| REGISTERED NUMBER: | 15815255 (England and Wales)

| Intelligent Panel Systems Ltd (Registered number: 15815255) |

Balance Sheet

31 July 2025

| Notes | £ |

| CURRENT ASSETS

| Cash in hand | 100 |  |

| TOTAL ASSETS LESS CURRENT LIABILITIES | 100 |  |

| CAPITAL AND RESERVES

| Called up share capital | 5 | 100 |  |

| SHAREHOLDERS' FUNDS | 100 |  |

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

The members have not required the company to obtain an audit of its financial statements for the period ended 31 July 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 Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 18 March 2026 and were signed on its behalf by:

Robert Keith Elliott - Director

| Intelligent Panel Systems Ltd (Registered number: 15815255) |

Notes to the Financial Statements

for the Period 2 July 2024 to 31 July 2025

1. | GENERAL INFORMATION

| The company is a private company limited by share capital, incorporated in United Kingdom.

| The address of its registered office is:

| 6 Mallow Croft

| Rochdale

| England

| OL16 4RS

2. | STATEMENT OF COMPLIANCE

| These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

3. | ACCOUNTING POLICIES

| SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES AND KEY ACCOUNTING ESTIMATES

| The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

| BASIS OF PREPARATION

| These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

| CASH AND CASH EQUIVALENTS

| Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

| SHARE CAPITAL

| Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

4. | EMPLOYEES AND DIRECTORS

| The average number of employees during the period was 1 .

5. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal

| value: | £ |

| 100 | Ordinary share | 1 | 100 |  |