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REGISTERED NUMBER: 02643727 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 AUGUST 2025

FOR

SPANFAX LIMITED

| SPANFAX LIMITED (REGISTERED NUMBER: 02643727) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 AUGUST 2025

Page |

| Balance Sheet | 1 |

| Notes to the Financial Statements | 2 |

| SPANFAX LIMITED (REGISTERED NUMBER: 02643727) |

BALANCE SHEET

31 AUGUST 2025

| 2025 |  | 2024

| Notes | £ | £ |

FIXED ASSETS

Investments | 4 | 400,000 |  | 400,000 |  |

CURRENT ASSETS

Debtors | 5 | 23,325 |  | 23,325 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 423,325 |  | 423,325 |  |

CAPITAL AND RESERVES

Called up share capital | 6 | 58,461 |  | 58,461 |  |

Share premium | 26,369 |  | 26,369 |  |

Capital redemption reserve | 338,495 |  | 338,495 |  |

SHAREHOLDERS' FUNDS | 423,325 |  | 423,325 |  |

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 August 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director and authorised for issue on 19 May 2026 and were signed by:

Mr P J Reeve - Director

| SPANFAX LIMITED (REGISTERED NUMBER: 02643727) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 AUGUST 2025

1. | STATUTORY INFORMATION

| Spanfax Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

| Registered number: | 02643727

| Registered office: | Ingram House

| Meridian Way

| Norwich

| Norfolk

| NR7 0TA

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.

| The company was dormant throughout the year ended 31 August 2025. However, reference to information relating to the year ended 31 August 2024 has been made where appropriate.

| Preparation of consolidated financial statements

| The financial statements contain information about Spanfax 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.

| Related party exemption

| 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 related party transactions with wholly owned subsidiaries within the group.

| Investments in subsidiaries

| Investments in subsidiary undertakings are held at cost less accumulated impairment losses. Impairment reviews are performed by the company when there has been an indication of potential impairment.

3. | EMPLOYEES AND DIRECTORS

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

4. | INVESTMENTS

|  | 2025 |  |  | 2024 |  |

|  | £ |  |  | £ |  |

| Shares in group undertakings |  | 390,000 |  |  | 390,000 |  |

| Loans in group undertakings |  | 10,000 |  |  | 10,000 |  |

|  | 400,000 |  |  | 400,000 |  |

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

2025 | 2024 |

£ | £ |

| Amounts owed by group undertakings | 23,325 |  | 23,325 |  |

6. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

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

| value: | £ | £ |

| 58,461 | Ordinary | £1 | 58,461 |  | 58,461 |  |

| SPANFAX LIMITED (REGISTERED NUMBER: 02643727) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 AUGUST 2025

7. | ULTIMATE CONTROLLING PARTY

| On 29 August 2025, Technical Textile Conversions Limited acquired the entire share capital of the company and became the ultimate parent company.

| Mr P J Reeve is the ultimate controlling party.