In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Elizabeth Rhodes Ltd for the year ended 31 January 2026 as set out on pages 3 to 5 from the company's accounting records and from information and explanations you have given us.

It is your duty to ensure that Elizabeth Rhodes Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Elizabeth Rhodes Ltd. You consider that Elizabeth Rhodes Ltd is exempt from the statutory audit requirement for the year.