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REGISTERED NUMBER: 15536039 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 MARCH 2026 |

| FOR |

| CITYFAME 1 LIMITED |

| CITYFAME 1 LIMITED (REGISTERED NUMBER: 15536039) |

CONTENTS OF THE FINANCIAL STATEMENTS

for the Year Ended 31 MARCH 2026

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| CITYFAME 1 LIMITED |

COMPANY INFORMATION

for the Year Ended 31 MARCH 2026

| DIRECTOR: | Mr S Torn-Hibler

| REGISTERED OFFICE: | 260 - 270 Butterfield

| Great Marlings

| Luton

| Bedfordshire

| LU2 8DL

| REGISTERED NUMBER: | 15536039 (England and Wales)

| ACCOUNTANTS: | Foxley Kingham

| Chartered Accountants

| 260 - 270 Butterfield

| Great Marlings

| Luton

| Bedfordshire

| LU2 8DL

| CITYFAME 1 LIMITED (REGISTERED NUMBER: 15536039) |

BALANCE SHEET

31 MARCH 2026

| 2026 | 2025 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 4 | 22 |  | 22 |  |

Investment property | 5 | 7,983,385 |  | 7,983,385 |  |

7,983,407 |  | 7,983,407 |  |

CURRENT ASSETS

Debtors | 6 | 70,977 |  | 25,720 |  |

Cash at bank | 331,834 |  | 122,289 |  |

402,811 |  | 148,009 |  |

CREDITORS

Amounts falling due within one year | 7 | 202,725 |  | 267,154 |  |

NET CURRENT ASSETS/(LIABILITIES) | 200,086 |  | (119,145 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 8,183,493 |  | 7,864,262 |  |

PROVISIONS FOR LIABILITIES | 915,105 |  | 915,105 |  |

NET ASSETS | 7,268,388 |  | 6,949,157 |  |

CAPITAL AND RESERVES

Called up share capital | 6,750,149 |  | 6,750,149 |  |

Retained earnings | 518,239 |  | 199,008 |  |

SHAREHOLDERS' FUNDS | 7,268,388 |  | 6,949,157 |  |

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2026 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.

| CITYFAME 1 LIMITED (REGISTERED NUMBER: 15536039) |

BALANCE SHEET - continued

31 MARCH 2026

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:

Mr S Torn-Hibler - Director

| CITYFAME 1 LIMITED (REGISTERED NUMBER: 15536039) |

NOTES TO THE FINANCIAL STATEMENTS

for the Year Ended 31 MARCH 2026

1. | STATUTORY INFORMATION

| Cityfame 1 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. | 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 as modified by the revaluation of certain assets.

| Preparation of consolidated financial statements

| The financial statements contain information about Cityfame 1 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.

| Turnover

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

| Investment property

| Investment property is included at fair value which is the most recent valuation. Any aggregate surplus or deficit arising from changes in the fair value is recognised in the profit and loss account.

| The key assumptions underlying the valuation are primarily influenced by the sales market in London and the changes within the property market.

| Deferred taxation is provided on these gains at the rate expected to apply when the property is sold.

| Revaluations taken to the profit and loss account are transferred into a non distributable reserve as these gains are considered unrealised.

| 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.

| CITYFAME 1 LIMITED (REGISTERED NUMBER: 15536039) |

NOTES TO THE FINANCIAL STATEMENTS - continued

for the Year Ended 31 MARCH 2026

3. | EMPLOYEES AND DIRECTORS

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

4. | FIXED ASSET INVESTMENTS

| Other

| investments

£ |

| COST

| At 1 April 2025

| and 31 March 2026 | 22 |  |

| NET BOOK VALUE

| At 31 March 2026 | 22 |  |

| At 31 March 2025 | 22 |  |

5. | INVESTMENT PROPERTY

| Total

£ |

| FAIR VALUE

| At 1 April 2025

| and 31 March 2026 | 7,983,385 |  |

| NET BOOK VALUE

| At 31 March 2026 | 7,983,385 |  |

| At 31 March 2025 | 7,983,385 |  |

| Fair value at 31 March 2026 is represented by:

£ |

| Valuation in 2026 | 7,983,385 |  |

| If investment property had not been revalued it would have been included at the following historical cost:

2026 | 2025 |

£ | £ |

| Cost | 7,983,385 |  | 7,983,385 |  |

| Investment property was valued on an open market basis on 31 March 2026 by the director .

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

2026 | 2025 |

£ | £ |

| Trade debtors | 2,354 |  | 21,838 |  |

| Other debtors | 65,071 |  | - |  |

| Prepayments | 3,552 |  | 3,882 |  |

70,977 |  | 25,720 |  |

| CITYFAME 1 LIMITED (REGISTERED NUMBER: 15536039) |

NOTES TO THE FINANCIAL STATEMENTS - continued

for the Year Ended 31 MARCH 2026

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

2026 | 2025 |

£ | £ |

| Corporation tax | 108,988 |  | 59,211 |  |

| Other creditors | 209 |  | - |  |

| Deposits held | 57,375 |  | 57,375 |  |

| Director's current account | - |  | 109,900 |  |

| Accrued expenses | 36,153 |  | 40,668 |  |

202,725 |  | 267,154 |  |