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REGISTERED NUMBER: 01313075 (England and Wales)

| FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 7 APRIL 2025 |

| FOR |

| CLERKHILL LIMITED |

| CLERKHILL LIMITED (REGISTERED NUMBER: 01313075) |

CONTENTS OF THE FINANCIAL STATEMENTS

for the year ended 7 April 2025

Page |

| Company Information | 1 |

| Statement of Financial Position | 2 |

| Notes to the Financial Statements | 3 |

| CLERKHILL LIMITED |

COMPANY INFORMATION

for the year ended 7 April 2025

| DIRECTORS: | Mrs C Miller

| G A Jones

| SECRETARY: | H.Couzyn Limited

| REGISTERED OFFICE: | 9 Ely Place

| London

| EC1N 6RY

| REGISTERED NUMBER: | 01313075 (England and Wales)

| AUDITORS: | Cameron Baum Hollander Limited

| Chartered Accountants

| Statutory Auditor

| Suite A

| 1-3 Canfield Place

| London

| NW6 3BT

| CLERKHILL LIMITED (REGISTERED NUMBER: 01313075) |

STATEMENT OF FINANCIAL POSITION

7 April 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 3 | 710,307 |  | 1,356,569 |  |

CURRENT ASSETS

Cash at bank | 1,526 |  | 1,574 |  |

CREDITORS

Amounts falling due within one year | 4 | 133,334 |  | 1,092,229 |  |

NET CURRENT LIABILITIES | (131,808 | ) | (1,090,655 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 578,499 |  | 265,914 |  |

PROVISIONS FOR LIABILITIES | 85,061 |  | 74,313 |  |

NET ASSETS | 493,438 |  | 191,601 |  |

CAPITAL AND RESERVES

Called up share capital | 100 |  | 100 |  |

Share premium | 200 |  | 200 |  |

Retained earnings | 493,138 |  | 191,301 |  |

SHAREHOLDERS' FUNDS | 493,438 |  | 191,601 |  |

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 31 March 2026 and were signed on its behalf by:

Mrs C Miller - Director

| CLERKHILL LIMITED (REGISTERED NUMBER: 01313075) |

NOTES TO THE FINANCIAL STATEMENTS

for the year ended 7 April 2025

1. | 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 as modified by the revaluation of certain assets.

| The financial statements are prepared in UK Pound Sterling, which is functional currency of the company.

| Investments

| Investments in subsidiary undertakings are measured at cost less accumulated impairment.

| Other fixed asset investments are measured at fair value at each balance sheet date where fair value can be measured reliably, with changes in fair value recognised in profit or loss.

| Where fair value cannot be measured reliably, such investments are measured at cost less impairment.

2. | EMPLOYEES AND DIRECTORS

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

3. | FIXED ASSET INVESTMENTS

| Shares in |

| group |  | Unlisted |

| undertakings |  | investments |  | Totals

£ | £ | £ |

| COST OR VALUATION

| At 8 April 2024 | 822,590 |  | 533,979 |  | 1,356,569 |  |

| Revaluations | - |  | 42,995 |  | 42,995 |  |

| Impairments | (689,257 | ) | - |  | (689,257 | ) |

| At 7 April 2025 | 133,333 |  | 576,974 |  | 710,307 |  |

| NET BOOK VALUE

| At 7 April 2025 | 133,333 |  | 576,974 |  | 710,307 |  |

| At 7 April 2024 | 822,590 |  | 533,979 |  | 1,356,569 |  |

| Cost or valuation at 7 April 2025 is represented by:

| Shares in |

| group |  | Unlisted |

| undertakings |  | investments |  | Totals

£ | £ | £ |

| Valuation in 2025 | (689,257 | ) | 340,244 |  | (349,013 | ) |

| Cost | 822,590 |  | 236,730 |  | 1,059,320 |  |

133,333 |  | 576,974 |  | 710,307 |  |

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

2025 | 2024 |

£ | £ |

| Amounts owed to group undertakings | 133,334 |  | 1,092,229 |  |

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

| The Report of the Auditors was unqualified.

| Geoffrey Hollander (Senior Statutory Auditor)

| for and on behalf of Cameron Baum Hollander Limited

| CLERKHILL LIMITED (REGISTERED NUMBER: 01313075) |

NOTES TO THE FINANCIAL STATEMENTS - continued

for the year ended 7 April 2025

6. | 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 transactions with fellow group undertakings on the grounds that it is a wholly owned subsidiary of Bonas Family Holdings Limited, a company preparing consolidated accounts which are publicly available.

7. | ULTIMATE PARENT UNDERTAKING

| As at 7 April 2025, the smallest and largest group of undertakings of which the company was a member and for which group accounts will be drawn up was that headed by the ultimate parent undertaking, Bonas Family Holdings Limited, a company registered in England and Wales.

8. | SUBSIDIARY UNDERTAKINGS

| The company's investments at the Balance Sheet date in the share capital of companies include the following:

|  | Country of |  |  | Class of |  | Group |  |

|  | registration/ |  | Nature of |  | share capital |  | Holding |  |

|  | operation |  | business |  | held |  | % |  |

| Holition Limited |  | England and Wales |  | 3D technology |  | Ordinary shares |  | 72.90 |  |

| Holition Beauty Limited |  | England and Wales |  | Non-trading |  | Ordinary shares |  | 72.90 |  |

| The aggregate of the share capital and reserves as at 7 April 2025 and of the profit and loss for the year ended on that date for the subsidiary undertakings were as follows:

| Aggregate of share |  |

|  | capital and reserves |  | Profit(/loss | ) |

| £ |  | £ |  |

| Holition Limited |  | (1,524,650 | ) | (753,691 | ) |

| Holition Beauty Limited |  | 100 |  | - |  |