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REGISTERED NUMBER: 15956206 (England and Wales)

| Unaudited Financial Statements |

| for the Period |

| 13 September 2024 to 30 September 2025 |

| for |

| Avergo Enterprises Ltd |

Avergo Enterprises Ltd (Registered number: 15956206)

Contents of the Financial Statements

for the Period 13 September 2024 to 30 September 2025

Page |

| Company Information | 1 |

| Statement of Financial Position | 2 |

| Notes to the Financial Statements | 3 |

| Chartered Accountants' Report | 5 |

Avergo Enterprises Ltd

Company Information

for the Period 13 September 2024 to 30 September 2025

| DIRECTORS: | S Crook

| S J Crook

| REGISTERED OFFICE: | The Granary

| Crowhill Farm

| Ravensden Road

| Wilden

| Bedfordshire

| MK44 2QS

| REGISTERED NUMBER: | 15956206 (England and Wales)

| ACCOUNTANTS: | GREGORY WILDMAN

| The Granary

| Crowhill Farm

| Ravensden Road

| Wilden

| Bedfordshire

| MK44 2QS

Avergo Enterprises Ltd (Registered number: 15956206)

Statement of Financial Position

30 September 2025

| Notes | £ | £ |

| FIXED ASSETS

| Investments | 4 | 4,500,000 |  |

| CURRENT ASSETS

| Debtors | 5 | 118 |  |  |

| CREDITORS

| Amounts falling due within one year | 6 | 4,500,600 |  |

| NET CURRENT LIABILITIES | (4,500,482 | ) |

| TOTAL ASSETS LESS CURRENT LIABILITIES | (482 | ) |

| CAPITAL AND RESERVES

| Called up share capital | 7 | 4 |  |

| Retained earnings | (486 | ) |

| SHAREHOLDERS' FUNDS | (482 | ) |

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

The members have not required the company to obtain an audit of its financial statements for the period ended 30 September 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 24 March 2026 and were signed on its behalf by:

S Crook - Director

Avergo Enterprises Ltd (Registered number: 15956206)

Notes to the Financial Statements

for the Period 13 September 2024 to 30 September 2025

1. | STATUTORY INFORMATION

| Avergo Enterprises 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.

| There were no material departures from that standard.

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

| Taxation

| Taxation for the period 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 statement of financial position date.

| Deferred tax

| Deferred taxation is provided on the liability method to take account of timing differences between the treatment of certain items for accounts purposes and their treatment for tax purposes.

| Tax deferred or accelerated is accounted for in respect of all material timing differences.

| Foreign currencies

| Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the statement of financial position 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.

3. | EMPLOYEES AND DIRECTORS

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

4. | FIXED ASSET INVESTMENTS

£ |

| Shares in group undertakings | 2,602 |  |

| Loans to undertakings in which the company has a participating interest | 4,497,398 |  |

4,500,000 |  |

Avergo Enterprises Ltd (Registered number: 15956206)

Notes to the Financial Statements - continued

for the Period 13 September 2024 to 30 September 2025

4. | FIXED ASSET INVESTMENTS - continued

| Additional information is as follows:

| Shares in

| group

| undertakings

£ |

| COST

| Additions | 2,602 |  |

| At 30 September 2025 | 2,602 |  |

| NET BOOK VALUE

| At 30 September 2025 | 2,602 |  |

| Loans to

| associates

£ |

| At 13 September 2024

| and 30 September 2025 | 4,497,398 |  |

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

£ |

| Other debtors | 4 |  |

| Deferred tax asset | 114 |  |

118 |  |

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

£ |

| Directors' current accounts | 4,500,000 |  |

| Accrued expenses | 600 |  |

4,500,600 |  |

7. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal

| value: | £ |

| 4 | Ordinary | £1 | 4 |  |

| 4 Ordinary shares of £1 were issued during the period for cash of £ 4 .

8. | RELATED PARTY DISCLOSURES

| The amount outstanding at the year-end to Mr S Crook was £1,125,000.

| The amount outstanding at the year-end to Mrs S Crook was £1,125,000.

| The amount outstanding at the year-end to Miss E Crook was £1,125,000.

| The amount outstanding at the year-end to Miss G Crook was £1,125,000.

Chartered Accountants' Report to the Board of Directors

on the Unaudited Financial Statements of

Avergo Enterprises Ltd

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Statement of Financial Position. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Avergo Enterprises Ltd for the period ended 30 September 2025 which comprise the Income Statement, Other Comprehensive Income, Statement of Financial Position, Statement of Changes in Equity and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Avergo Enterprises Ltd, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Avergo Enterprises Ltd and state those matters that we have agreed to state to the Board of Directors of Avergo Enterprises Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Avergo Enterprises Ltd and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Avergo Enterprises Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Avergo Enterprises Ltd. You consider that Avergo Enterprises Ltd is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the financial statements of Avergo Enterprises Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

GREGORY WILDMAN

The Granary

Crowhill Farm

Ravensden Road

Wilden

Bedfordshire

MK44 2QS

24 March 2026