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REGISTERED NUMBER: 03448563 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 DECEMBER 2025 |

| FOR |

| NFOP MANAGEMENT LIMITED |

NFOP MANAGEMENT LIMITED (BY SHARES) (REGISTERED NUMBER: 03448563) |

CONTENTS OF THE FINANCIAL STATEMENTS

for the Year Ended 31 DECEMBER 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| NFOP MANAGEMENT LIMITED (BY SHARES) |

COMPANY INFORMATION

for the Year Ended 31 DECEMBER 2025

| DIRECTORS: | Mr P F Hands

| Mr S J Turner

| Mr A K Agrawal

| Mrs K Gulati

| Mr J F Hearn

| Mr V Jeffries

| Miss S Kassamally

| Mr J D Nelson

| SECRETARY: | Mr E M Donaghy

| REGISTERED OFFICE: | Unit 6, Imperial Court

| Laporte Way

| Luton

| Bedfordshire

| LU4 8FE

| REGISTERED NUMBER: | 03448563 (England and Wales)

| ACCOUNTANTS: | Foxley Kingham

| Chartered Accountants

| 260 - 270 Butterfield

| Great Marlings

| Luton

| Bedfordshire

| LU2 8DL

NFOP MANAGEMENT LIMITED (BY SHARES) (REGISTERED NUMBER: 03448563) |

BALANCE SHEET

31 DECEMBER 2025

| 2025 | 2024 |

£ | £ | £ | £ |

FIXED ASSETS | 628,490 |  | 728,490 |  |

CURRENT ASSETS | 111,737 |  | 14,299 |  |

CREDITORS

Amounts falling due within one year | (941,084 | ) | (943,687 | ) |

NET CURRENT LIABILITIES | (829,347 | ) | (929,388 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | (200,857 | ) | (200,898 | ) |

CAPITAL AND RESERVES | (200,857 | ) | (200,898 | ) |

NOTES TO THE FINANCIAL STATEMENTS

1. | AVERAGE NUMBER OF EMPLOYEES

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

2. | GUARANTEES AND SECURED DEBTS

| A cross guarantee exists between NFOP Management Limited, previously Carlton House (Luton) Limited, and NFOP in favour of the company's bankers.

| A fixed and floating charge exists which covers all the property and undertakings' assets of the company in favour of the company's bankers.

| During the year rent of £1,000 (2024: £48,150) was charged to the parent company. At the year end the parent company owed the company £Nil (2024: £12,780) which is included in trade debtors. At the year end the company owed the parent company £932,537 (2024: £932,537). This is an interest free loan with no fixed date of repayment and repayable on demand.

| Fixed assets comprise Freehold Property shown at cost less impairments of £400,000 and Listed Investments shown at cost of £228,490, with an open market value of £421,972.

3. | PRESENTATION CURRENCY

| The presentation currency of the financial statements is the Pound Sterling (£)

NFOP MANAGEMENT LIMITED (BY SHARES) (REGISTERED NUMBER: 03448563) |

BALANCE SHEET - continued

31 DECEMBER 2025

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 3 February 2026 and were signed on its behalf by:

Mr P F Hands - Director