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REGISTERED NUMBER: 05140637 (England and Wales)

| FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 DECEMBER 2025 |

| FOR |

| WOLFVISION UK LTD |

WOLFVISION UK LTD (REGISTERED NUMBER: 05140637)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

WOLFVISION UK LTD

COMPANY INFORMATION

FOR THE YEAR ENDED 31 DECEMBER 2025

| DIRECTOR: | M Lisch

| REGISTERED OFFICE: | 10 John Street

| London

| WC1N 2EB

| REGISTERED NUMBER: | 05140637 (England and Wales)

| AUDITORS: | Oury Clark Chartered Accountants

| Statutory Auditors

| Herschel House

| 58 Herschel Street

| Slough

| Berkshire

| SL1 1PG

WOLFVISION UK LTD (REGISTERED NUMBER: 05140637)

BALANCE SHEET

31 DECEMBER 2025

| 31.12.25 | 31.12.24 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 3,596 |  | 1,058 |  |

CURRENT ASSETS

Debtors | 5 | 92,228 |  | 78,621 |  |

Cash at bank | 130,298 |  | 121,490 |  |

222,526 |  | 200,111 |  |

CREDITORS

Amounts falling due within one year | 6 | 48,865 |  | 47,356 |  |

NET CURRENT ASSETS | 173,661 |  | 152,755 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 177,257 |  | 153,813 |  |

CAPITAL AND RESERVES

Called up share capital | 8 | 20,000 |  | 20,000 |  |

Retained earnings | 157,257 |  | 133,813 |  |

SHAREHOLDERS' FUNDS | 177,257 |  | 153,813 |  |

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 22 May 2026 and were signed by:

M Lisch - Director

WOLFVISION UK LTD (REGISTERED NUMBER: 05140637)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

1. | STATUTORY INFORMATION

| WolfVision UK Ltd 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.

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 financial statements have been prepared on a going concern basis as the parent company, WolfVision GmbH, will continue to provide support to WolfVision UK Limited for a period of at least twelve months and one day from the date the audit report attached to these financial statements is signed.

| 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.

| Turnover

| Turnover is a cost recharge to Wolfvision GmbH in accordance with their agreement. All revenue is derived in the UK and billed in GBP to Wolfvision GmbH. Turnover is wholly attributable to the principal activity of the company. Turnover is recognised, exclusive of VAT, when costs are incurred.

| Tangible fixed assets

| Tangible assets are initially measured at cost and subsequently measured at cost, net of depreciation and any impairment losses.

| Depreciation is recognised so as to write off the cost of assets less their residual values over their useful lives on the following method:

| Plant and machinery etc - 33% on cost

| 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.

WOLFVISION UK LTD (REGISTERED NUMBER: 05140637)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2025

2. | ACCOUNTING POLICIES - continued

| 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.

| 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.

| Financial instruments

| Basic Financial Instruments, as covered by Section 11 of FRS 102, are measured at amortised cost. The company does not have any Other Financial Instruments, as covered by Section 12 of FRS 102.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 4 (2024 - 4 ) .

4. | TANGIBLE FIXED ASSETS

| Plant and

| machinery

| etc

£ |

| COST

| At 1 January 2025 | 2,970 |  |

| Additions | 3,546 |  |

| At 31 December 2025 | 6,516 |  |

| DEPRECIATION

| At 1 January 2025 | 1,912 |  |

| Charge for year | 1,008 |  |

| At 31 December 2025 | 2,920 |  |

| NET BOOK VALUE

| At 31 December 2025 | 3,596 |  |

| At 31 December 2024 | 1,058 |  |

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

| 31.12.25 |  | 31.12.24

£ | £ |

| Amounts owed by group undertakings | 81,127 |  | 63,506 |  |

| Other debtors | 11,101 |  | 15,115 |  |

92,228 |  | 78,621 |  |

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

| 31.12.25 |  | 31.12.24

£ | £ |

| Trade creditors | 1,416 |  | 1,768 |  |

| Taxation and social security | 27,199 |  | 26,438 |  |

| Other creditors & accruals | 20,250 |  | 19,150 |  |

48,865 |  | 47,356 |  |

WOLFVISION UK LTD (REGISTERED NUMBER: 05140637)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2025

7. | LEASING AGREEMENTS

| Minimum lease payments under non-cancellable operating leases fall due as follows:

| 31.12.25 |  | 31.12.24

£ | £ |

| Within one year | 14,952 |  | 12,926 |  |

| Although the lease is subject to a three-month notice period the Director expects the arrangement to continue and have therefore disclosed lease payments due within one year based on the substance of the arrangement.

8. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 31.12.25 |  | 31.12.24

| value: | £ | £ |

| 20,000 | Ordinary | £1 | 20,000 |  | 20,000 |  |

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

| The Report of the Auditors was unqualified.

| Rachel Lockwood (Senior Statutory Auditor)

| For and on behalf of Oury Clark Chartered Accountants.

| We would like to draw your attention to the following statement contained within our audit report as included within the full financial statements:-

| "Use of report

| This report is made solely to the company's members, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006. Our audit work has been undertaken so that we might state to the company's members those matters we are required to state to them in a Report of the Auditors and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and the company's members as a body, for our audit work, for this report, or for the opinions we have formed."

10. | ULTIMATE CONTROLLING PARTY

| The ultimate controlling party is Mr Georg Wolf.

| Mr Georg Wolf is deemed to be the ultimate controlling party by virtue of his effective 100% shareholding in Wolfvision UK Limited.

11. | ULTIMATE PARENT COMPANY

| The ultimate parent undertaking is WolfVision GmbH, a company incorporated in Austria which owns 100% of WolfVision UK Limited. WolfVision GmbH is the smallest and largest entity preparing group financial statements which includes results and net assets of the Company. Copies of the consolidated financial statements of WolfVision GmbH are available from Oberes Ried 14, A-6833 Klaus, Austria.