REGISTERED NUMBER: 12631252 (England and Wales)

Strategic Report, Directors' Report and

Financial Statements for the Year Ended 31 December 2025

for

Sdip Holdings UK Limited

Page

Company Information

1

Strategic Report

2

Directors' Report

3

Report of the Independent Auditors

5

Statement of Income and Retained Earnings

9

Balance Sheet

10

Notes to the Financial Statements

11

Directors:

Mr B B Lejdstrom

Mr A B J Mattson

Ms J C Mellor

Registered office:

Archway House Bath Road

Padworth

Reading

Berkshire

RG7 5HR

Registered number:

12631252 (England and Wales)

Senior statutory auditor:

Michael Andrews FCA

Auditors:

Stephenson Smart (East Anglia) Limited

Chartered Accountants & Statutory Auditors

22-26 King Street

King's Lynn

Norfolk

PE30 1HJ

The directors present their strategic report for the year ended 31 December 2025.

Review of business

The company's principle activity is that of a holding company.

The company's results for the period and financial position of the company are as shown in the annexed financial statements.

The directors are satisfied with the performance of the company's trading subsidiaries.

Principal risks and uncertainties

The principle risk facing the company is the risk of underperformance of the subsidiary investments. The directors feel confident that the investments will continue to perform and grow, given the market trends and demands.

The company itself does not actively trade with unconnected third parties but the activities of the trading subsidiaries expose them to a number of risks including credit risk and liquidity risk. The directors monitor the performance of the subsidiaries on a regular basis to manage its risks and uncertainties. Risks and uncertainties are managed as follows:

Credit risk

Credit risk is primarily attributable to trade and other receivables. Credit risk in relation to trade receivables is managed by regularly monitoring credit limits and balances outstanding. There is no significant concentration of credit risk, with exposure spread over a large number of counterparties and customers. All customers are checked for credit worthiness and policies determine the appropriate action based on those results.

Liquidity risk

In order to maintain liquidity to ensure that sufficient funds are available for ongoing operations and future developments, a large amount of cash within bank accounts is maintained. Liquidity risk is managed by monitoring working capital and ensuring that there are sufficient funds to meet payments. The balance outstanding is managed as part of overall working capital management. The board is cognisant of the company's working capital requirement and has concluded the facilities currently in place are appropriate to the size and complexity of operations.

On behalf of the board:

Mr B B Lejdstrom - Director

11 September 2026

The directors present their report with the financial statements of the company for the year ended 31 December 2025.

Principal activity

The principal activity of the company in the year under review was that of a holding company of trading groups.

Dividends

No dividends will be distributed for the year ended 31 December 2025.

Results

The profit for the year, after taxation, amount to £14,108,458 (2024: £1,722,455).

Directors

Mr B B Lejdstrom has held office during the whole of the period from 1 January 2025 to the date of this report.

Other changes in directors holding office are as follows:

Mr A B J Mattson - appointed 28 February 2025

Ms J C Mellor - appointed 1 November 2025

Mr S E W Gilsdorf - resigned 29 January 2025

Ms S K M Zethelius - appointed 29 January 2025 - resigned 1 November 2025

Going concern

Although current liabilities exceed current assets, after reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has sufficient resources to meet its financial liabilities as they fall due. It is therefore the directors' view that it is appropriate to prepare financial statements on the going concern basis.

Statement of directors' responsibilities

The director is responsible for preparing the Strategic Report, the Director's Report and the financial statements in accordance with applicable law and regulations.

Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law), including Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'. Under company law the director must not approve the financial statements unless he is satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the director is required to:

- select suitable accounting policies and then apply them consistently;

- make judgements and accounting estimates that are reasonable and prudent;

- prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company

will continue in business.

The director is responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable him to ensure that the financial statements comply with the Companies Act 2006. He is also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Statement as to disclosure of information to auditors

So far as the directors are aware, there is no relevant audit information (as defined by Section 418 of the Companies Act 2006) of which the company's auditors are unaware, and each director has taken all the steps that he or she ought to have taken as a director in order to make himself or herself aware of any relevant audit information and to establish that the company's auditors are aware of that information.

On behalf of the board:

Mr B B Lejdstrom - Director

11 September 2026

Opinion

We have audited the financial statements of Sdip Holdings UK Limited (the 'company') for the year ended 31 December 2025 which comprise the Statement of Income and Retained Earnings, Balance Sheet and Notes to the Financial Statements, including a summary of significant accounting policies. The financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards, including Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' (United Kingdom Generally Accepted Accounting Practice).

In our opinion the financial statements:

-	give a true and fair view of the state of the company's affairs as at 31 December 2025 and of its profit for the year then ended;

-	have been properly prepared in accordance with United Kingdom Generally Accepted Accounting Practice; and

-	have been prepared in accordance with the requirements of the Companies Act 2006.

Basis for opinion

We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the Auditors' responsibilities for the audit of the financial statements section of our report. We are independent of the company in accordance with the ethical requirements that are relevant to our audit of the financial statements in the UK, including the FRC's Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Conclusions relating to going concern

In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.

Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.

Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report.

Other information

The directors are responsible for the other information. The other information comprises the information in the Strategic Report and the Directors' Report, but does not include the financial statements and our Report of the Auditors thereon.

Our opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon.

In connection with our audit of the financial statements, our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the audit or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether this gives rise to a material misstatement in the financial statements themselves. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact. We have nothing to report in this regard.

Opinions on other matters prescribed by the Companies Act 2006

In our opinion, based on the work undertaken in the course of the audit:

-	the information given in the Strategic Report and the Directors' Report for the financial year for which the financial statements are prepared is consistent with the financial statements; and

-	the Strategic Report and the Directors' Report have been prepared in accordance with applicable legal requirements.

Matters on which we are required to report by exception

In the light of the knowledge and understanding of the company and its environment obtained in the course of the audit, we have not identified material misstatements in the Strategic Report or the Directors' Report.

We have nothing to report in respect of the following matters where the Companies Act 2006 requires us to report to you if, in our opinion:

-	adequate accounting records have not been kept, or returns adequate for our audit have not been received from branches not visited by us; or

-	the financial statements are not in agreement with the accounting records and returns; or

-	certain disclosures of directors' remuneration specified by law are not made; or

-	we have not received all the information and explanations we require for our audit.

Responsibilities of directors

As explained more fully in the Statement of Directors' Responsibilities set out on page three, the directors are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as the directors determine necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error.

In preparing the financial statements, the directors are responsible for assessing the company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease operations, or have no realistic alternative but to do so.

Auditors' responsibilities for the audit of the financial statements

Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue a Report of the Auditors that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.

The extent to which our procedures are capable of detecting irregularities, including fraud is detailed below:

Discussions with and enquiries of management and those charged with governance were held with a view to identify those laws and regulations that could be expected to have a material impact on the financial statements. During the engagement team briefing the outcomes of these discussions and enquiries were shared with the team, as well as consideration as to where and how fraud may occur in the entity.

The following laws and regulations were identified as being of significance to the entity:

- Those laws and regulations considered to have a direct effect on the financial statements include the UK financial reporting standards, Company Law, Taxation legislation and distributable profits legislation.

Audit procedures undertaken in response to the potential risks relating to irregularities (which includes fraud and non-compliance with laws and regulations) comprised of: Inquiries of management and those charged with governance as to whether the entity complies with such laws and regulations; enquiries with the same concerning any actual or potential litigation or claims; inspection of relevant legal correspondence; testing the appropriateness of journal entries; and the performance of analytical reviews to identify unexpected movement in account balances

which may be indicative of fraud.

No instances of material non-compliance were identified. However, the likelihood of detecting irregularities, including fraud, is limited by the inherent difficulty in detecting irregularities, the effectiveness of the entity's controls and the nature, timing and extent of the audit procedures performed. Irregularities that result from fraud might be inherently more difficult to detect than those irregularities that result from error. As explained above, there is an unavoidable risk that material misstatements might not be detected, even though the audit has been planned and performed in accordance with the ISAs (UK).

A further description of our responsibilities for the audit of the financial statements is located on the Financial Reporting Council's website at www.frc.org.uk/auditorsresponsibilities. This description forms part of our Report of the Auditors.

Use of our 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.

Michael Andrews FCA (Senior Statutory Auditor)

for and on behalf of Stephenson Smart (East Anglia) Limited

Chartered Accountants & Statutory Auditors

22-26 King Street

King's Lynn

Norfolk

PE30 1HJ

11 September 2026

Turnover

-

-

Administrative expenses

(346,456

)

(307,742

)

Operating loss

(346,456

)

(307,742

)

Income from shares in group undertakings

20,300,000

5,100,420

Interest receivable and similar income

-

231

19,953,544

4,792,909

Interest payable and similar expenses

6

(5,845,086

)

(3,070,454

)

Profit before taxation

14,108,458

1,722,455

Tax on profit

7

-

-

Profit for the financial year

14,108,458

1,722,455

Retained earnings at beginning of year

10,292,421

8,569,966

Retained earnings at end of year

24,400,879

10,292,421

Fixed assets

Investments

8

182,801,726

185,336,348

Current assets

Debtors

9

4,957,929

4,911,910

Cash at bank

64,734

49,988

5,022,663

4,961,898

Creditors

Amounts falling due within one year

10

(23,993,088

)

(1,735,505

)

Net current (liabilities)/assets

(18,970,425

)

3,226,393

Total assets less current liabilities

163,831,301

188,562,741

Creditors

Amounts falling due after more than one year

11

(139,430,421

)

(178,270,319

)

Net assets

24,400,880

10,292,422

Capital and reserves

Called up share capital

12

1

1

Retained earnings

13

24,400,879

10,292,421

Shareholders' funds

24,400,880

10,292,422

The financial statements were approved by the Board of Directors and authorised for issue on 11 September 2026 and were signed on its behalf by:

Mr B B Lejdstrom - Director

1.	Statutory information

Sdip Holdings UK 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.	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" and the Companies Act 2006.

3.	Accounting policies

Basis of preparing the financial statements

The financial statements have been prepared on a going concern basis, under the historical cost convention. All accounting policies have been applied consistently.

The financial statements are prepared in sterling, which is the functional currency of the entity.

Figures are rounded to the nearest whole pound sterling.

Going Concern

Although current liabilities exceed current assets, after reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has sufficient resources to meet its financial liabilities as they fall due. It is therefore the directors' view that it is appropriate to prepare financial statements on the going concern basis.

Financial Reporting Standard 102 - reduced disclosure exemptions

The entity satisfies the criteria of being a qualifying entity as defined in FRS 102. Its financial statements are consolidated into the financial statements of Sdiptech Ab (Publ.) which can be obtained from its website at sdiptech.se/investor-relations/financial-information or from its registered office at Nybrogatan 39, Stockholm 11439, Sweden. As such, advantage has been taken of the following disclosure exemptions available under paragraph 1.12 of FRS 102:

(a) No cash flow statement has been presented for the company.

(b) Disclosures in respect of financial instruments have not been presented.

(c) No disclosure has been given for the aggregate remuneration of key management personnel.

(d) No disclosure has been given for the transactions undertaken with members of the same group that are wholly owned.

Preparation of consolidated financial statements

The financial statements contain information about Sdip Holdings UK Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 401 of the Companies Act 2006 from the requirements to prepare consolidated financial statements as it and its subsidiary undertaking are included by full consolidation in the consolidated financial statements of its parent, Sdiptech Ab (Publ.), Nybrogatan 39, Stockholm 11439, Sweden.

Critical accounting judgements and key sources of estimation uncertainty

In the application of the company's accounting policies, the directors are required to make judgements,

estimates and assumptions about the carrying amount of assets and liabilities that are not readily

apparent from other sources. The estimates and associated assumptions are based on historical

experience and other factors that are considered to be relevant. Actual results may differ from these

estimates.

The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting

estimates are recognised in the period in which the estimate is revised where the revision affects only

that period, or in the period of the revision and future periods where the revision affects both current and

future periods.

Critical judgements

The following judgements (apart from those involving estimates) have had the most significant effect on

amounts recognised in the financial statements.

Impairment of investments

Investments in subsidiaries are carried at cost less impairment. At each reporting date, these investments

are reviewed to determine whether there is any indication of impairment, which involves management's

judgement. At the year end, management has assessed that there is no impairment on the investments.

Investments in subsidiaries

Investments in subsidiaries are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses.

Financial instruments

A financial asset or a financial liability is recognised only when the entity becomes a party to the contractual provisions of the instrument.

Basic financial instruments are initially recognised at the transaction price, unless the arrangement constitutes a financing transaction, where it is recognised at the present value of the future payments discounted at a market rate of interest for a similar debt instrument.

Debt instruments are subsequently measured at amortised cost.

Financial assets that are measured at cost or amortised cost are reviewed for objective evidence of impairment at the end of each reporting date. If there is objective evidence of impairment, an impairment loss is recognised in profit or loss immediately.

For all equity instruments regardless of significance, and other financial assets that are individually significant, these are assessed individually for impairment. Other financial assets are either assessed individually or grouped on the basis of similar credit risk characteristics.

Any reversals of impairment are recognised in profit or loss immediately, to the extent that the reversal does not result in a carrying amount of the financial asset that exceeds what the carrying amount would have been had the impairment not previously been recognised. Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the entity after deducting all of its financial liabilities.

Where the contractual obligations of financial instruments (including share capital) are equivalent to a similar debt instrument, those financial instruments are classed as financial liabilities. Financial liabilities are presented as such in the balance sheet. Finance costs and gains or losses relating to financial liabilities are included in the profit and loss account. Finance costs are calculated so as to produce a constant rate of return on the outstanding liability.

Where the contractual terms of share capital do not have any terms meeting the definition of a financial liability then this is classed as an equity instrument. Dividends and distributions relating to equity instruments are debited direct to equity.

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.

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.

Impairment of fixed assets

A review for indicators of impairment is carried out at each reporting date, with the recoverable amount being estimated where such indicators exist. Where the carrying value exceeds the recoverable amount, the asset is impaired accordingly. Prior impairments are also reviewed for possible reversal at each reporting date.

For the purposes of impairment testing, when it is not possible to estimate the recoverable amount of an individual asset, an estimate is made of the recoverable amount of the cash-generating unit to which the asset belongs. The cash-generating unit is the smallest identifiable group of assets that includes the asset and generates cash inflows that largely independent of the cash inflows from other assets or groups of assets.

4.	Employees and directors

31.12.25

31.12.24

£

£

Wages and salaries

209,908

206,290

Social security costs

25,446

18,204

Other pension costs

16,010

14,580

251,364

239,074

The average number of employees during the year was as follows:

31.12.25

31.12.24

Administration

1

1

31.12.25

31.12.24

£

£

Directors' remuneration

-

-

5.	Auditors' remuneration

31.12.25

31.12.24

£

£

Fees payable to the company's auditors for the audit of the company's financial statements

2,750

2,100

6.

Interest payable and similar expenses

31.12.25

31.12.24

£

£

Interest due to group undertakings

5,845,086

3,070,454

7.

Taxation

Analysis of the tax charge

No liability to UK corporation tax arose for the year ended 31 December 2025 nor for the year ended 31 December 2024.

Reconciliation of total tax charge included in profit and loss

The tax assessed for the year is lower than the standard rate of corporation tax in the UK. The difference is explained below:

31.12.25

31.12.24

£

£

Profit before tax

14,108,458

1,722,455

Profit multiplied by the standard rate of corporation tax in the UK of 25% (2024 - 25%)

3,527,115

430,614

Effects of:

Expenses not deductible for tax purposes

7,176

4,605

Group relief

1,540,709

839,886

Exempt ABGH distributions

(5,075,000

)

(1,275,105

)

Total tax charge

-

-

8.	Fixed asset investments

Shares in

group

undertakings

£

Cost

At 1 January 2025

185,336,348

Disposals

(2,534,622

)

At 31 December 2025

182,801,726

Net book value

At 31 December 2025

182,801,726

At 31 December 2024

185,336,348

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Alerter Group Limited -(direct subsidiary)

Registered office: 4 Mallard Way, Pride Park, Derby, England, DE24 8GX

Nature of business: Manufacture of communication equipment

%

Class of shares:

holding

Ordinary

100.00

Elasta Limited - (direct subsidiary)

Registered office: 22-26 King Street, King's Lynn, Norfolk, United Kingdom, PE30 1HJ

Nature of business: Non-trading company

%

Class of shares:

holding

Ordinary

100.00

G.A.H. (Refrigeration) Limited - (indirect subsidiary)

Registered office: Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Nature of business: Repair and maintenance of other transport equipment

%

Class of shares:

holding

Ordinary

100.00

G.A.H. (Refrigeration Products) Limited - (indirect subsidiary)

Registered office: Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Nature of business: Dormant Company

%

Class of shares:

holding

Ordinary

100.00

GAH Europe GmbH - (indirect subsidiary)

Registered office: Germany

Nature of business: Manufacturer of transport refrigeration systems

%

Class of shares:

holding

Ordinary

100.00

SdipCharge Ltd - (direct subsidiary)

Registered office: Rolec Ralphs Lane, Frampton West, Boston, England, PE20 1QU

Nature of business: Holding Company

%

Class of shares:

holding

Ordinary

100.00

Rolec Services Limited - (indirect subsidiary)

Registered office: Rolec Ralphs Lane, Frampton West, Boston, England, PE20 1QU

Nature of business: Manufacture of other electrical equipment

%

Class of shares:

holding

Ordinary

100.00

Rolec Services AB - (indirect subsidiary)

Registered office: Sweden

Nature of business: Manufacture of electrical and electronic equipment

%

Class of shares:

holding

Ordinary

100.00

One Stop Europe Ltd - (indirect subsidiary)

Registered office: Rolec Ralphs Lane, Frampton West, Boston, England, PE20 1QU

Nature of business: Retail trade of motor vehicle parts

%

Class of shares:

holding

Ordinary

100.00

Temperature Electronics Holdings Ltd - (direct subsidiary)

Registered office: 22-26 King Street, King's Lynn, England, PE30 1HJ

Nature of business: Holding Company

%

Class of shares:

holding

Ordinary

91.00

Temperature Electronics Ltd - (indirect subsidiary)

Registered office: Unit 2 Wren Nest Road, Glossop, Derbyshire, SK13 8HB

Nature of business: Manufacture of other electrical equipment

%

Class of shares:

holding

Ordinary

91.00

TEL UK Ltd - (indirect subsidiary)

Registered office: Unit 2 Wren Nest Road, Glossop, Derbyshire, England, SK13 8HB

Nature of business: Manufacture of other electrical equipment

%

Class of shares:

holding

Ordinary

91.00

Wake Power Distribution Ltd - (direct subsidiary)

Registered office: Ide Systems, Unit 3, Hyssop Close, Cannock, Staffordshire, United Kingdom, WS11 7FU

Nature of business: Manufacture of electricity distribution

%

Class of shares:

holding

Ordinary

100.00

IDE Systems (Holdings) Ltd - (indirect subsidiary)

Registered office: Unit 3 Swaffield Park, Hyssop Close, Cannock, England, WS11 7FU

Nature of business: Activities of other holding companies

%

Class of shares:

holding

Ordinary

100.00

IDE Systems Ltd - (indirect subsidiary)

Registered office: Unit 3 Swaffield Park, Hyssop Close, Cannock, England, WS11 7FU

Nature of business: Manufacture of electricity distribution

%

Class of shares:

holding

Ordinary

100.00

IDE Rental Ltd - (indirect subsidiary)

Registered office: Unit 3 Swaffield Park, Hyssop Close, Cannock, England, WS11 7FU

Nature of business: Renting and leasing of other machinery

%

Class of shares:

holding

Ordinary

100.00

Resource Data Management Group Ltd - (direct subsidiary)

Registered office: 80 Johnstone Avenue, Hillington Park, Glasgow, G52 4NZ

Nature of business: Activities of head offices

%

Class of shares:

holding

Ordinary

100.00

Resource Data Management Ltd - (indirect subsidiary)

Registered office: 80 Johnstone Avenue, Hillington Business Park, Glasgow, G52 4NZ

Nature of business: Manufacture of electronic industrial equipment

%

Class of shares:

holding

Ordinary

100.00

Resource Data Management Taiwan CO Ltd - (indirect subsidiary)

Registered office: Taiwan

Nature of business: Manufacture of electronic industrial equipment

%

Class of shares:

holding

Ordinary

100.00

Resource Data Management-USA Inc - (indirect subsidiary)

Registered office: USA

Nature of business: Manufacture of electronic industrial equipment

%

Class of shares:

holding

Ordinary

100.00

Resource Data Management Asia Sdn Bhd - (indirect subsidiary)

Registered office: Malaysia

Nature of business: Manufacture of electronic industrial equipment

%

Class of shares:

holding

Ordinary

100.00

Patol Holdings Ltd - (direct subsidiary)

Registered office: Archway House Bath Road, Padworth, Reading, England, RG7 5HR

Nature of business: Holding Company

%

Class of shares:

holding

Ordinary

100.00

Patol Ltd - (indirect subsidiary)

Registered office: Archway House Bath Road, Padworth, Reading, Berkshire, England, RG7 5HR

Nature of business: Manufacture of other electrical equipment

%

Class of shares:

holding

Ordinary

100.00

Linesense Fire Detection Ltd - (indirect subsidiary)

Registered office: Archway House Bath Road, Padworth, Reading, Berkshire, United Kingdom, RG7 5HR

Nature of business: Manufacture of other electrical equipment

%

Class of shares:

holding

Ordinary

100.00

Gwindy 2012 Limited - (direct subsidiary)

Registered office: C/O Jr Industries Limited Whiting House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, United Kingdom, CF83 3HU

Nature of business: Activities of head offices

%

Class of shares:

holding

Ordinary

100.00