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REGISTERED NUMBER: 07398538 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31ST DECEMBER 2025 |

| FOR |

| STL TECHNOLOGY SOLUTIONS HOLDINGS |

| LIMITED |

| STL TECHNOLOGY SOLUTIONS HOLDINGS |

| LIMITED (REGISTERED NUMBER: 07398538) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST DECEMBER 2025

Page |

| Company Information | 1 |

| Abridged Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| STL TECHNOLOGY SOLUTIONS HOLDINGS |

| LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 31ST DECEMBER 2025

| DIRECTORS: | T A R Dobie

| I P Durkin

| M A Vasey

| REGISTERED OFFICE: | Unit 7

| Arkwright Court

| Commercial Road

| Darwen

| BB3 OFG

| REGISTERED NUMBER: | 07398538 (England and Wales)

| ACCOUNTANTS: | Ryans

| Chartered Accountants

| 67 Chorley Old Road

| Bolton

| BL1 3AJ

| STL TECHNOLOGY SOLUTIONS HOLDINGS |

| LIMITED (REGISTERED NUMBER: 07398538) |

ABRIDGED BALANCE SHEET

31ST DECEMBER 2025

| 2025 |  | 2024

| Notes | £ | £ |

FIXED ASSETS

Investments | 3 | 148,519 |  | 148,519 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 148,519 |  | 148,519 |  |

CAPITAL AND RESERVES

Called up share capital | 4 | 202,506 |  | 202,506 |  |

Share premium | 71,012 |  | 71,012 |  |

Retained earnings | (124,999 | ) | (124,999 | ) |

SHAREHOLDERS' FUNDS | 148,519 |  | 148,519 |  |

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

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

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 31st December 2025 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 8th April 2026 and were signed on its behalf by:

T A R Dobie - Director

| STL TECHNOLOGY SOLUTIONS HOLDINGS |

| LIMITED (REGISTERED NUMBER: 07398538) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST DECEMBER 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.

| Preparation of consolidated financial statements

| The financial statements contain information about STL Technology Solutions Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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.

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

2. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 3 (2024 - 3 ) .

| STL TECHNOLOGY SOLUTIONS HOLDINGS |

| LIMITED (REGISTERED NUMBER: 07398538) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31ST DECEMBER 2025

3. | FIXED ASSET INVESTMENTS

| Information on investments other than loans is as follows:

| Totals

£ |

| COST

| At 1st January 2025

| and 31st December 2025 | 148,519 |  |

| NET BOOK VALUE

| At 31st December 2025 | 148,519 |  |

| At 31st December 2024 | 148,519 |  |

4. | CALLED UP SHARE CAPITAL

| Allotted and issued:

| Number: | Class: | Nominal | 2025 | 2024 |

| value: | £ | £ |

| 20,250,587 | Ordinary | 1p | 202,506 |  | 202,506 |  |

5. | ULTIMATE CONTROLLING PARTY

| The company is controlled by its directors who, between them, own the majority of the issued share capital.