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REGISTERED NUMBER: 14540398 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

FOR

THE MULHOLLAND FAMILY INVESTMENT COMPANY

LIMITED

| THE MULHOLLAND FAMILY INVESTMENT COMPANY |

| LIMITED (REGISTERED NUMBER: 14540398) |

CONTENTS OF THE FINANCIAL STATEMENTS

for the year ended 31 December 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| THE MULHOLLAND FAMILY INVESTMENT COMPANY |

| LIMITED |

COMPANY INFORMATION

for the year ended 31 December 2025

| DIRECTORS: | K.P. Mulholland

| J Mulholland

| REGISTERED OFFICE: | C/o Carwood

| 23 Herald Way

| Binley Industrial Estate

| Coventry

| Warwickshire

| CV3 2RQ

| REGISTERED NUMBER: | 14540398 (England and Wales)

| ACCOUNTANTS: | Dafferns LLP

| One Eastwood

| Harry Weston Road

| Binley Business Park

| Coventry

| CV3 2UB

| THE MULHOLLAND FAMILY INVESTMENT COMPANY |

| LIMITED (REGISTERED NUMBER: 14540398) |

BALANCE SHEET

31 December 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 5 | 20,426,618 |  | 19,115,614 |  |

CURRENT ASSETS

Debtors | 6 | 351 |  | 127 |  |

Cash at bank | 153,970 |  | 143,953 |  |

154,321 |  | 144,080 |  |

CREDITORS

Amounts falling due within one year | 7 | 34,442 |  | 29,417 |  |

NET CURRENT ASSETS | 119,879 |  | 114,663 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 20,546,497 |  | 19,230,277 |  |

PROVISIONS FOR LIABILITIES | 636,911 |  | 307,913 |  |

NET ASSETS | 19,909,586 |  | 18,922,364 |  |

CAPITAL AND RESERVES

Called up share capital | 8 | 1,000 |  | 1,000 |  |

Share premium | 9 | 10,501,250 |  | 10,501,250 |  |

Fair value reserve | 9 | 1,910,712 |  | 923,738 |  |

Retained earnings | 9 | 7,496,624 |  | 7,496,376 |  |

19,909,586 |  | 18,922,364 |  |

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

The members have not required the Company to obtain an audit of its financial statements for the year ended 31 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 MULHOLLAND FAMILY INVESTMENT COMPANY |

| LIMITED (REGISTERED NUMBER: 14540398) |

BALANCE SHEET - continued

31 December 2025

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 9 June 2026 and were signed on its behalf by:

K.P. Mulholland - Director

| THE MULHOLLAND FAMILY INVESTMENT COMPANY |

| LIMITED (REGISTERED NUMBER: 14540398) |

NOTES TO THE FINANCIAL STATEMENTS

for the year ended 31 December 2025

1. | STATUTORY INFORMATION

| The Mulholland Family Investment Company Limited is a private company, limited by shares, registered in England and Wales. The Company's registered office address can be found on the Company Information page.

| The presentation currency of the financial statements is in the Pound Sterling (£) and rounded to the nearest £1.

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 as modified by the revaluation of certain assets.

| Investments in associates

| Investments in associate undertakings are recognised at cost.

| Listed Investments

| Listed investments are recognised initially at fair value which is normally the transaction price excluding transaction costs. Subsequently, they are measured at fair value with changes recognised in 'Gain/loss on revaluation of investments' in the Income Statement if the shares are publicly traded or their fair value can otherwise be measured reliably.

| Financial instruments

| Basic financial instruments in debtors and creditors with no stated interest rate, and receivable or payable within one year are recorded at transaction price. Any losses arising from impairment are recognised in the Income Statement in other administrative expenses.

| 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.

| THE MULHOLLAND FAMILY INVESTMENT COMPANY |

| LIMITED (REGISTERED NUMBER: 14540398) |

NOTES TO THE FINANCIAL STATEMENTS - continued

for the year ended 31 December 2025

4. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 2 (2024 - 2 ) .

5. | FIXED ASSET INVESTMENTS

| Interest |

| in |

| associate |  | Listed |

| undertakings |  | investments |  | Totals

£ | £ | £ |

| COST OR VALUATION

| At 1 January 2025 | 10,450,000 |  | 8,665,614 |  | 19,115,614 |  |

| Disposals | - |  | (4,988 | ) | (4,988 | ) |

| Revaluations | - |  | 1,315,992 |  | 1,315,992 |  |

| At 31 December 2025 | 10,450,000 |  | 9,976,618 |  | 20,426,618 |  |

| NET BOOK VALUE

| At 31 December 2025 | 10,450,000 |  | 9,976,618 |  | 20,426,618 |  |

| At 31 December 2024 | 10,450,000 |  | 8,665,614 |  | 19,115,614 |  |

| Cost or valuation at 31 December 2025 is represented by:

| Interest |

| in |

| associate |  | Listed |

| undertakings |  | investments |  | Totals

£ | £ | £ |

| Valuation in 2023 | - |  | 295,914 |  | 295,914 |  |

| Valuation in 2024 | - |  | 935,763 |  | 935,763 |  |

| Valuation in 2025 | - |  | 1,315,992 |  | 1,315,992 |  |

| Cost | 10,450,000 |  | 7,428,949 |  | 17,878,949 |  |

10,450,000 |  | 9,976,618 |  | 20,426,618 |  |

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

2025 | 2024 |

£ | £ |

| Prepayments | 351 |  | 127 |  |

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

2025 | 2024 |

£ | £ |

| Other creditors | 28,632 |  | 22,603 |  |

| Accrued expenses | 5,810 |  | 6,814 |  |

34,442 |  | 29,417 |  |

| THE MULHOLLAND FAMILY INVESTMENT COMPANY |

| LIMITED (REGISTERED NUMBER: 14540398) |

NOTES TO THE FINANCIAL STATEMENTS - continued

for the year ended 31 December 2025

8. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid number: |  | Issued Class: |  | Nominal Value: |  | 2025 |  |  | 2024 |

| £ |  |  | £ |  |

| 50 |  | A |  | £1 |  | 50 |  |  | 50 |

| 50 |  | B |  | £1 |  | 50 |  |  | 50 |

| 300 |  | C |  | £1 |  | 300 |  |  | 300 |

| 300 |  | D |  | £1 |  | 300 |  |  | 300 |

| 300 |  | E |  | £1 |  | 300 |  |  | 300 |

|  | 1000 |  |  | 1000 |

| Each share is entitled to one vote in any circumstances, but this is subject to overriding restrictions in the Articles and the Shareholders Agreement. Each share ranks pari passu with all ordinary shares of all classes in respect of dividend payments, subject to restrictions in the Articles. Each share is entitled to participate equally in a distribution arising from a winding up or sale of the company.

9. | RESERVES

| Fair |

| Retained |  | Share |  | value |

| earnings |  | premium |  | reserve |  | Totals

£ | £ | £ | £ |

| At 1 January 2025 | 7,496,376 |  | 10,501,250 |  | 923,738 |  | 18,921,364 |  |

| Profit for the year | 1,087,762 |  | 1,087,762 |  |

| Dividends | (100,540 | ) | (100,540 | ) |

| Transfer revaluation gain | (1,315,992 | ) | - |  | 1,315,992 |  | - |  |

| Transfer to retained earnings realised gains | 27 |  | - |  | (27 | ) | - |  |

| Movement in deferred tax | 328,991 |  | - |  | (328,991 | ) | - |  |

| At 31 December 2025 | 7,496,624 |  | 10,501,250 |  | 1,910,712 |  | 19,908,586 |  |

10. | RELATED PARTY DISCLOSURES

| At the year end there was £28,632 (2024: £22,603) owed to Carwood Motor Units Ltd of which K. P. Mulholland is a director, this balance is held within other creditors.

11. | ULTIMATE CONTROLLING PARTY

| There is no single ultimate controlling party.