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REGISTERED NUMBER: 09077988 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE PERIOD 27 DECEMBER 2023 TO 31 MAY 2025 |

| FOR |

| TLGG LTD |

| TLGG LTD (REGISTERED NUMBER: 09077988) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE PERIOD 27 DECEMBER 2023 TO 31 MAY 2025

Page |

| Company Information | 1 |

| Statement of Financial Position | 2 |

| Notes to the Financial Statements | 3 |

| TLGG LTD |

COMPANY INFORMATION

FOR THE PERIOD 27 DECEMBER 2023 TO 31 MAY 2025

| DIRECTOR: | Mr G Nyfoudis

| REGISTERED OFFICE: | 869 High Road

| London

| N12 8QA

| REGISTERED NUMBER: | 09077988 (England and Wales)

| TLGG LTD (REGISTERED NUMBER: 09077988) |

STATEMENT OF FINANCIAL POSITION

31 MAY 2025

| 2025 | 2023 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 4 | 107 |  | 107 |  |

CURRENT ASSETS

Debtors | 5 | 2,925 |  | 2,925 |  |

CREDITORS

Amounts falling due within one year | 6 | 17,890 |  | 16,044 |  |

NET CURRENT LIABILITIES | (14,965 | ) | (13,119 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | (14,858 | ) | (13,012 | ) |

CAPITAL AND RESERVES

Called up share capital | 117 |  | 117 |  |

Retained earnings | (14,975 | ) | (13,129 | ) |

SHAREHOLDERS' FUNDS | (14,858 | ) | (13,012 | ) |

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

The members have not required the company to obtain an audit of its financial statements for the period ended 31 May 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 8 July 2026 and were signed by:

Mr G Nyfoudis - Director

| TLGG LTD (REGISTERED NUMBER: 09077988) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD 27 DECEMBER 2023 TO 31 MAY 2025

1. | STATUTORY INFORMATION

| TLGG 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 statement has been prepared on a going concern basis as the director is satisfied that the company will have adequate resources to meet its liabilities to third parties as they fall due. The director will finance the company as and when required.

| INVESTMENTS IN SUBSIDIARIES

| Investments in subsidiary undertakings are recognised at cost.

| TAXATION

| Taxation for the period 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 statement of financial position date.

| DEFERRED TAX

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position 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 period 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.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the period was NIL (2023 - NIL).

4. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| At 27 December 2023

| and 31 May 2025 | 107 |  |

| NET BOOK VALUE

| At 31 May 2025 | 107 |  |

| At 26 December 2023 | 107 |  |

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

2025 | 2023 |

£ | £ |

| Amounts owed by group undertakings | 2,925 |  | 2,925 |  |

| TLGG LTD (REGISTERED NUMBER: 09077988) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE PERIOD 27 DECEMBER 2023 TO 31 MAY 2025

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

2025 | 2023 |

£ | £ |

| Trade creditors | 1,524 |  | - |  |

| Amounts owed to group undertakings | 12,157 |  | 12,157 |  |

| Amounts owed to participating interests | 2,770 |  | - |  |

| Accrued expenses | 1,439 |  | 3,887 |  |

17,890 |  | 16,044 |  |

7. | RELATED PARTY DISCLOSURES

| Included in debtors, amounts falling due within one year, is a balance of £2,925 (2023: £2,925) due from The Life Goddess Group Limited, a company in which TLGG Ltd has a shareholding. The loan is interest free.

| Included in creditors, amounts falling due within one year, is a balance of £12,157 (2023:£12,157) due to The Life Goddess Store Street Limited, a company with the mutual director G Nyfoudis. The loan is interest free.

| Included in creditors, amounts falling due within one year, is a balance of £2,770 (2023:£ Nil) due to TLGG Private Dinning Ltd, a company with the mutual director G Nyfoudis. The loan is interest free.

8. | ULTIMATE CONTROLLING PARTY

| During the year under review the director, Mr G Nyfoudis was the ultimate controlling party by virtue of his 100% ownership of the issued share capital of the company.