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| REPORT OF THE DIRECTORS AND |

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 JANUARY 2026 |

| FOR |

| LINK INTEGRATED SECURITY SOLUTIONS |

| LIMITED |

| LINK INTEGRATED SECURITY SOLUTIONS |

| LIMITED (REGISTERED NUMBER: 09948248) |

CONTENTS OF THE FINANCIAL STATEMENTS

for the year ended 31 January 2026

Page |

| Company Information | 1 |

| Report of the Directors | 2 |

| Balance Sheet | 3 |

| Notes to the Financial Statements | 4 |

| Chartered Certified Accountants' Report | 8 |

| LINK INTEGRATED SECURITY SOLUTIONS |

| LIMITED |

COMPANY INFORMATION

for the year ended 31 January 2026

| DIRECTORS: | J P Leitch

| P J A Brown

| J Evans

| REGISTERED OFFICE: | Lancaster House

| Fountain Court

| Millennium Business Park

| Mansfield

| Nottinghamshire

| NG19 7DW

| REGISTERED NUMBER: | 09948248 (England and Wales)

| ACCOUNTANTS: | Hewitt Card Limited

| Chartered Certified Accountants

| 70-72 Nottingham Road

| Mansfield

| Nottinghamshire

| NG18 1BN

| LINK INTEGRATED SECURITY SOLUTIONS |

| LIMITED (REGISTERED NUMBER: 09948248) |

REPORT OF THE DIRECTORS

for the year ended 31 January 2026

The directors present their report with the financial statements of the company for the year ended 31 January 2026.

PRINCIPAL ACTIVITIES

The principal activities of the company in the year under review were those of the supply, installation and maintenance of security and life protection systems.

DIRECTORS

The directors shown below have held office during the whole of the period from 1 February 2025 to the date of this report.

J P Leitch

P J A Brown

J Evans

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:

J P Leitch - Director

21 April 2026

| LINK INTEGRATED SECURITY SOLUTIONS |

| LIMITED (REGISTERED NUMBER: 09948248) |

BALANCE SHEET

31 January 2026

| 31.1.26 | 31.1.25 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Intangible assets | 5 | - |  | - |  |

Tangible assets | 6 | 20,163 |  | 17,138 |  |

20,163 |  | 17,138 |  |

CURRENT ASSETS

Stocks | 237,541 |  | 317,341 |  |

Debtors | 7 | 1,144,558 |  | 1,809,106 |  |

Cash at bank and in hand | 1,767,410 |  | 640,714 |  |

3,149,509 |  | 2,767,161 |  |

CREDITORS

Amounts falling due within one year | 8 | 1,957,127 |  | 1,685,286 |  |

NET CURRENT ASSETS | 1,192,382 |  | 1,081,875 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 1,212,545 |  | 1,099,013 |  |

PROVISIONS FOR LIABILITIES | 9 | 4,581 |  | 3,724 |  |

NET ASSETS | 1,207,964 |  | 1,095,289 |  |

CAPITAL AND RESERVES

Called up share capital | 10 | 200 |  | 200 |  |

Retained earnings | 1,207,764 |  | 1,095,089 |  |

SHAREHOLDERS' FUNDS | 1,207,964 |  | 1,095,289 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2026 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 21 April 2026 and were signed on its behalf by:

J P Leitch - Director

| LINK INTEGRATED SECURITY SOLUTIONS |

| LIMITED (REGISTERED NUMBER: 09948248) |

NOTES TO THE FINANCIAL STATEMENTS

for the year ended 31 January 2026

1. | STATUTORY INFORMATION

| Link Integrated Security Solutions Limited 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. | STATEMENT OF COMPLIANCE

| 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.

3. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| The financial statements have been prepared under the historical cost convention.

| Turnover

| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

| Turnover includes revenue earned from the sale of goods and the rendering of services.

| Sale of goods

| Turnover from the sale of goods is recognised when;

| - the significant risks and rewards of ownership of the goods has transferred to the buyer

| - the company retains neither continuing managerial involvement to the degree usually associated with ownership nor effective control over the goods sold

| - the amount of turnover can be measured reliably

| - it is probable that the economic benefits associated with the transaction will flow to the company

| - the costs incurred or to be incurred in respect of the transaction can be measured reliably

| Rendering of services

| Turnover from a contract to provide services is recognised in the period by reference to the stage of completion of the contract when all of the following conditions are satisfied;

| - the amount of turnover can be measured reliably

| - it is probable that the economic benefits associated with the services will flow to the company

| - the stage of completion of the contract at the reporting date can be measured reliably

| - the costs incurred and the costs to complete the contract can be measured reliably

| Goodwill

| Goodwill, being the amount paid in connection with the acquisition of a business in 2016, is being amortised evenly over its estimated useful life of five years.

| Intangible assets

| Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

| Plant and machinery | - | Straight line over 3 years

| Fixtures and fittings | - | Straight line over 2 years

| Computer equipment | - | Straight line over 3 years and Straight line over 5 years

| Stocks

| Stocks and work in progress are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

| Cost is calculated using the first-in, first-out method and includes all purchase, transport, and handling costs in bringing stocks to their present location and condition.

| LINK INTEGRATED SECURITY SOLUTIONS |

| LIMITED (REGISTERED NUMBER: 09948248) |

NOTES TO THE FINANCIAL STATEMENTS - continued

for the year ended 31 January 2026

3. | ACCOUNTING POLICIES - continued

| Taxation

| Taxation for the year 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 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.

| Hire purchase and leasing commitments

| Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

| Pension costs and other post-retirement benefits

| The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

4. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 38 (2025 - 40 ) .

5. | INTANGIBLE FIXED ASSETS

| Goodwill

£ |

| COST

| At 1 February 2025

| and 31 January 2026 | 15,000 |  |

| AMORTISATION

| At 1 February 2025

| and 31 January 2026 | 15,000 |  |

| NET BOOK VALUE

| At 31 January 2026 | - |  |

| At 31 January 2025 | - |  |

| LINK INTEGRATED SECURITY SOLUTIONS |

| LIMITED (REGISTERED NUMBER: 09948248) |

NOTES TO THE FINANCIAL STATEMENTS - continued

for the year ended 31 January 2026

6. | TANGIBLE FIXED ASSETS

| Fixtures |

| Plant and |  | and |  | Computer |

| machinery |  | fittings |  | equipment |  | Totals

£ | £ | £ | £ |

| COST

| At 1 February 2025 | 2,364 |  | 22,629 |  | 22,304 |  | 47,297 |  |

| Additions | 1,790 |  | - |  | 9,677 |  | 11,467 |  |

| At 31 January 2026 | 4,154 |  | 22,629 |  | 31,981 |  | 58,764 |  |

| DEPRECIATION

| At 1 February 2025 | 1,031 |  | 19,295 |  | 9,833 |  | 30,159 |  |

| Charge for year | 548 |  | 1,500 |  | 6,394 |  | 8,442 |  |

| At 31 January 2026 | 1,579 |  | 20,795 |  | 16,227 |  | 38,601 |  |

| NET BOOK VALUE

| At 31 January 2026 | 2,575 |  | 1,834 |  | 15,754 |  | 20,163 |  |

| At 31 January 2025 | 1,333 |  | 3,334 |  | 12,471 |  | 17,138 |  |

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

| 31.1.26 |  | 31.1.25

£ | £ |

| Trade debtors | 947,769 |  | 1,733,046 |  |

| Amounts owed by group undertakings | - |  | 5,426 |  |

| Prepayments and accrued income | 196,789 |  | 70,634 |  |

1,144,558 |  | 1,809,106 |  |

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

| 31.1.26 |  | 31.1.25

£ | £ |

| Trade creditors | 780,796 |  | 752,354 |  |

| Tax | 61,231 |  | 122,716 |  |

| Social security and other taxes | 45,195 |  | 38,054 |  |

| VAT | 238,243 |  | 215,237 |  |

| Other creditors | 4,950 |  | 5,575 |  |

| Accruals and deferred income | 826,712 |  | 551,350 |  |

1,957,127 |  | 1,685,286 |  |

| Included within accruals and deferred income are amounts invoiced in advance in respect of installations and annual service contracts.

9. | PROVISIONS FOR LIABILITIES

| 31.1.26 |  | 31.1.25

£ | £ |

| Deferred tax | 4,581 |  | 3,724 |  |

| LINK INTEGRATED SECURITY SOLUTIONS |

| LIMITED (REGISTERED NUMBER: 09948248) |

NOTES TO THE FINANCIAL STATEMENTS - continued

for the year ended 31 January 2026

9. | PROVISIONS FOR LIABILITIES - continued

| Deferred |

| tax |

£ |

| Balance at 1 February 2025 | 3,724 |  |

| Accelerated capital allowances | 857 |  |

| Balance at 31 January 2026 | 4,581 |  |

10. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 31.1.26 |  | 31.1.25

| value: | £ | £ |

| 100 | Ordinary | £1 | 100 |  | 100 |  |

| 100 | A Ordinary | £1 | 100 |  | 100 |  |

200 |  | 200 |  |

CHARTERED CERTIFIED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS

ON THE UNAUDITED FINANCIAL STATEMENTS OF

LINK INTEGRATED SECURITY SOLUTIONS

LIMITED

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 Balance Sheet. 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 Link Integrated Security Solutions Limited for the year ended 31 January 2026 which comprise the Income Statement, Other Comprehensive Income, Balance Sheet, 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 Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at accaglobal.com/rulebook.

This report is made solely to the Board of Directors of Link Integrated Security Solutions Limited, 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 Link Integrated Security Solutions Limited and state those matters that we have agreed to state to the Board of Directors of Link Integrated Security Solutions Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at

https://www.accaglobal.com/gb/en/technical-activities/technical-resources-

search/2009/october/factsheet-163-audit-exempt-companies.html.

To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Link Integrated Security Solutions Limited 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 profit of Link Integrated Security Solutions Limited. You consider that Link Integrated Security Solutions Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Link Integrated Security Solutions Limited. 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.

Hewitt Card Limited

Chartered Certified Accountants

70-72 Nottingham Road

Mansfield

Nottinghamshire

NG18 1BN

Date: .............................................