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REGISTERED NUMBER: 02256861 (England and Wales)

| Meridian Gate Phase 2 |

| Management Company |

| Limited |

| Unaudited Financial Statements |

| for the Year Ended 31st December 2025 |

| Meridian Gate Phase 2 |

| Management Company |

| Limited (Registered number: 02256861) |

Contents of the Financial Statements

for the Year Ended 31st December 2025

Page |

| Company Information | 1 |

| Statement of Financial Position | 2 |

| Notes to the Financial Statements | 3 |

| Meridian Gate Phase 2 |

| Management Company |

| Limited |

Company Information

for the Year Ended 31st December 2025

| Directors: | Mr M Storfer

| Mr D P Moore

| Secretary: | Parc Properties Management Limited

| Registered office: | 8 Cumbrian House

| 217 Marsh Wall

| London

| E14 9FJ

| Registered number: | 02256861 (England and Wales)

| Accountants: | Wilson Stevens

| Accountants

| 4th Floor

| 100 Fenchurch Street

| London

| EC3M 5JD

| Meridian Gate Phase 2 |

| Management Company |

| Limited (Registered number: 02256861) |

Statement of Financial Position

31st December 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

Fixed assets

Investments | 4 | 34 |  | 34 |  |

Current assets

Debtors | 5 | 66 |  | 66 |  |

Net current assets | 66 |  | 66 |  |

Total assets less current liabilities | 100 |  | 100 |  |

Capital and reserves

Called up share capital | 100 |  | 100 |  |

100 |  | 100 |  |

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31st 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 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 23rd March 2026 and were signed on its behalf by:

Mr M Storfer - Director

| Meridian Gate Phase 2 |

| Management Company |

| Limited (Registered number: 02256861) |

Notes to the Financial Statements

for the Year Ended 31st December 2025

1. | Statutory information

| Meridian Gate Phase 2 Management Company 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.

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.

| Income statement

| The company is dormant as defined by section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current or prior year and therefore no income statement is presented within these financial statements. There have been no movements in shareholders funds during the current or prior year.

| Investments

| Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses.

3. | Employees and directors

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

4. | Fixed asset investments

| Shares in

| other

| participating

| interests

£ |

| Cost

| At 1st January 2025

| and 31st December 2025 | 34 |  |

| Net book value

| At 31st December 2025 | 34 |  |

| At 31st December 2024 | 34 |  |

| The company's investments at the Statement of Financial Position date in the share capital of companies include the following:

| Associated company

| Meridian Gate Estate Management Company Limited

| Registered office: 8 Cumbrian House, 217 Marsh Wall, London, E14 9FJ.

| Nature of business: Property management

| %

| Class of shares: | holding |

| Ordinary | 34.47 |

2025 | 2024 |

£ | £ |

| Aggregate capital and reserves | 100 |  | 100 |  |

5. | Debtors: amounts falling due within one year |

2025 | 2024 |

£ | £ |

| Other debtors | 66 |  | 66 |  |