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2025-05-31-accounts

aThity T¢8iilration 1137878 Byrne Family Foundation (A ¢CffjFW IwAlt•d by th ¢4>1ts1) flyth? YwF*Jed 31 M•y2025 SRC Advlwry L Brfghton BNI 6SB

Byrne Famity Found*titin Conttnts StrAt¢8ic Report 2to7 Tnthj, R¢port 8t0 10 SithtLettt of FJJMll¢knl Adlvlt 12to13 14 Notvj to th¢ FlnAuGial Stot¢meDts lJto27

Byrne Famlty Follndalion K Byrnp RAB>￿ LMBy4e RAByrne DA Harlwd ELStyk5 DBPe81 1137%78 CompAThy R¢Ekntlo• NwAb¢T 07252359 BNI &8B The A￿le Ellis Squw¢ P020 OAF dep*den¢ Examlner SRC Advyryy ijd S(th Ro BNI 6SB

Byrne Famlly Fowidatlon Stratsgle Report for the Year Ended 31 May 2025 The ttw&teeB. who are dir¢¢torn fortkn purpoJ¢s of ¢¢)mpAny law. pre￿ll¢ th¢lr Jtra*8i¢ T¢POrt for the year ¢nded 31 May 2025, in complianee s414C of the Comp&llies Act 21706.

Byrne Famity Foundation Strategic Report for the Year End¢d 31 May 2025 A¢hkvem¢ots perforniatt¢¢ The B￿ll¢ Family Foundation Iw con1illu￿ to supm a raTL8e of chaTithbk 1nittJb￿ both I￿4￿Y and A major focus of the FouDdatwn's ch8Titable wwk Hope Hthtse In BaD* whith PTovide5 8 safe IiviD8 eDvironwt and educatiODal opfftitiw for vulnerabl¢ ¢hildr¢n. The Foundation contin￿ w support both the Boys Howe alld Girls House fa¢ilittes, helpillg ongoing operating ¢osty tiktiint￿ aDd Supp￿rt for the Th¢ Tn￿¢¢¢$ r¢main WmUbitNI to th¢ pri￿1p1¢ ¢duca¢ion provides one of the m051 efftctiv¢ pAthway5 Wt of &￿rty, aTKI Hope Hou5g contill￿5 to r¢pte5Cllt akcy long.terni pMts¢rship lor the tharity. addition to the int¢rn1tioL￿ work in BAnglaW the Foutiddtion ¢ontinues to support & vaIi¢ty of10¢81 ¢lJaTithble iDitsatives and communÉty projects, refiecting the ThJstees' commilm¢nt to h¢lping both locDI and global ￿u5¢&

Strat Report for the Year Ewled 31 May 2025 FlnandAI revlew r the fEPXtin8 p￿d 2024 to 31 MMY 2Q25 th¢ ByTDe Family ¢￿tIr￿¢d to pJrJu¢ Its cbftritsbk obje¢¢1v￿ while iMpl￿￿tiD8 a dy4e in the of its onomi¢ in th¢ UDited Stat¢s aDd inyoving inv¢(f The ewty monts of 2025 were particularly Ixwttlli followitig the itiau8Urntion of President TnllDP, with th¥ke￿ r¢wtidrig positively lo expectalioDS of a positive reiijrni. the tewtiDg periol r¢flectio8 the Ethefits of m•intsiw • divernifi￿ yrfolio of 8iob•l eqpjitscj, th¢ iDvwlm¢nt pxtfolio in March 2025. Thue funth to th¢ wiiiiiion of Swid¢ iirfirt wbkh now fornu a nuJ< ptof the Fauthirn's aiiet iw. the pwiod. The inveMnh)i p￿￿Oi10 v4]ued ￿ 4wxkniety £3.5 millloo ￿ the #•rt of the tIrth￿￿1 yetr (I Jllae 2024) knd £818.000 at the end of th¢ r¢p(*Wpuiod{31 May 2025). charitable a¢tiviti¢5 ov¢rth¢ kng thrnk.

Byrn Famity Foundailon Stratsgi¢ R¢port for th¢ Yelr Ended 31 May 2025 Under th¢ Found•tion's Arti¢1¢s of All￿1•tiO￿ th¢ Th¥t¢¢8 bave control ov¢r the Foundfttion •lld ILJ fiwds aM¢ts ￿¢ r¢sponsibl¢ for the of th¢ FO￿dation.5 4¢tivittu. The hav¢ th¢ power ttTr maintsin Trscrv¢s to enabk th¢ good financial maMgem¢nt of th¢ Found&tion. Th¢ Thwttts hove ￿nsId¢￿td th¢ l¢vel of ynr¢Jth¢t¢d in¢onK held knd hthwe th e)Mldered their iDtrntiotss attd obli8atiolls lhd the i]npact on wntte orgattistttiotts were any funding obl1ytio￿ not to be m¢L They h•v¢ revie￿d th¢ Foundation'i oWiD8 Colts and the risks to which the Foundadth Is ¢xpoaed. Tkn8 these fetor¥ into accouD4 it li th¢ Th￿ters. policy to oui of th¢ Fo￿￿￿on'5 Unrests1¢￿ Jncome. Juffi¢i¢nl reJerv¢$ in order to cov¢r twelve month¥ of fimdin8 r4ulrnnents of eurrent proJ¢¢ts. L% well ￿ the FoUn￿lI0n.8 operntin8 ¢08t& Th¢ <xetutlv¢ e¢)mmlttet hu eatsbllihed i p)Ilty of milntalDID8 a minimal l¢v¢l of rei¢Theg to enthle the tdequale ionlThB of the ¢htrity in order to muimise the ¢￿Tl￿ble work thjt it ¢anie5 ouLTh¢ trust¢e5 wlll retain deposits wfficient liquidity to cover their thort-ternh operational expenses aDy plans (doll￿10￿5 / proje¢ts). whl¢h Invol￿ •18nifican¢ ￿•t Followin8 the withdrnw41, the remiinin8 inveknent porfolio ¢olltinues to be malla8ed wtth a medium-(￿loW rfjk proflle, with an emph￿13 on div¢rsificotion. incom¢ g¢n¢rntion ond lon8-t¢rm capital 8rowth. The Tnutees ¢oJthue 10 t￿6¢¢ Innu￿ r¢turns in th¢ reBioD of 4% to 6% net of fets over the long te￿ ro¢owJiiing that individual y¢w¥ d¢vi•te from th1$ tar8¢t depending on matht colldi(ionL Th¢ portfollo retnalns divfflsified ac￿￿1 8iobJl ¥wt ¢lu%i attd ¢(￿1n￿¢S to ret]art the ethiul ruwlbl¢ thve¥tsnertt prI￿lPIe¥ of the Fouthd￿0Tr. In Addltton to the newty acqulred Tetlrwnent pwk ui¢L thi Foundation eontlnues th own other Pro￿ whlch provid¢ u3¢th1 I￿orn¢ streumj. These Dssets help diY¢tslfy the FouDdpiioTh'$ overall 8our¢u knd provlde reciitritl8 in¢om¢ Ihatcao support cbaritsble ac¢ivity. The TnMiee5 contiDU¢ to monitor th¢% u¥ets ¢Jrefully rev1￿ rental lovelj pwlodi¢ally to ¢nJur¢ thry r¢mth appropri1 whih supporting eonullunlty r¢latioAthipg. Pa8* 5

Byrn¢ Family Foundation Strategle Report for the Yew Ended 31 May 2025 PknDS for (otllre pErAoth Its IoDi4Ezm ¢￿titsb￿ obie¢iive& The a¢quisitithx of Surillysl& Reelrnn￿ Pwk rt• i 11plfic￿ • kn the FOun&￿On'$ ltscome Governal￿¢ and￿MplIanCe rtsk tht o￿t￿1Val￿d ￿1¥111¢ of the dwity. Ajtiedium level of ffi how this is in the allocatioD of • wrfollo. Ri toierw risk up•¢ity (Ind Ca￿1ty to bev lots) alld ltt view of the teqpjirement of a toml net of per the Inve#mort will ¥¢k tg Ttduce volatilty as and wh¢n possibk. the ov¢nU risk to c¥itsL •nd sign&1 M its i*balf by:

Byrne F2mlty Fowmlatlon Stratw Report for tht Ytar Ended 31 May 2025 K B￿ne ajief exC￿tiVe otTicttalldtrJste¢ Page 7

Byrne Famity Foundalion TTh￿￿. Report The tnthee5. who are directors for the p￿￿)￿ of compAny law. ptesellt the aDDllai ryort tO8ether with th¢ rIttan¢1￿ stat¢meDts ol th¢ ¢haritabl¢ rompny for th¢ Y￿ ¢nthd 31 May 2025. Tr trujtees hav¢ 4dop¢¢d th¢ ptovisions of the Statem¢nt of R¢¢omm¢nd¢d Prnctice (SORP)'Accoutths and Rwtitig by ch￿ltie< (FRS 102) in pworitigthe aDAual report and fjllan¢i￿ sthtem@nts of the ¢hArity. Th¢ fin￿la1 statern￿ hav¢ been prepared in a¢cordan¢¢ with the accountin8 policies set wt ITh note5 to th¢ counts and ¢(rfnply with the cbority's governing docum¢llL th¢ Choriti¢s Act 20114nd AccountiD8 and R¢poikng by Cbaritie5: si￿an£￿t of iiecommended Practice applicabk to Chtirities prewing their a¢couttts in a¢¢ord•nc with the FinaDci&I Reporting SwidaTd applicabk ia the UK aDd Rep￿11¢ of Ireland published on 16 Juty 2014 (aB 8rnended by Updat¢ Bull¢titi I published on 2 FcbtuDry 2016). ObJee¢lveg and adlvttlel Th¢ BY￿ Family FouDdati¢Jn ts a makiDg trust 5UPPOrtithg tt Thnge of general charl￿bk putPD5es. These include the 5UPPOrt of disadvantsged young people attd 8dulL% by way of financial deprlv8ti0￿ illDe5s or disability or any wlKre14ck of Aldaff￿ts quality vf life. The ttThste¢s Confirm have complied with the requSrements of se¢tÈon 17 of the CharitSes Act 2011 to hav¢ due rewd to the public beDefft Buld￿¢¢ published by the Charity ¢(￿￿1$510n for Engl￿d and Wales. The Th]stees have reviewed th¢ir Investment Policy regarding th¢ Charity Comrnis5ioners guithnc¢ on dh1¢￿ and socialty rwonsibk invesDnenL They b￿¢ concluded except for direct investtnent in tobacco athd •rm*ments eOmP0tiies there th no $pecifi¢ ¢ompaDy and XDdusty a¢¢iviii¢s whi¢b should Ix excluded from the porfolio on the of direct ¢onllict with the Chgritys objective. How¢ver. the Tn￿tte$ aim to obs¢rv¢ responsible itives¢ment prin¢Spies. The trustees will ¢onsider th¢ eDvirollm¢lliaL so¢i81 goVenW￿e ¢]wartthsti¢s of existing prospective inveslm wh¢rE thi5 15 prn¢tithle and pr¢)portiODate in th¢ ¢ontext orth¢ ovetall inveslment slrnteyi. Trustttg and offieerg K Byrn¢ RAByrne L M By7n¢ RAByrn¢ D A Htrlattd E L Styles K Byrne D B Pegkr

Byrne Fmlty Foundation Tn￿te¢s, Report prln¢lpAI or8th11￿C￿ who w￿k with the dwlty. ststDMDt orTn￿le¢1' Rupomlbllttks trpMt¢¢3 not approv¢ th¢ All￿claI st•wn¢nts are sthlled th they ktve i Que falr vlew of the •te of affain of the ¢htritsble c(XDP•lly of its and applic￿lOry of YesowvA. iThcludin8 its %l¢d witsble ¥¢owitill8 PDliEies Ind ppty them ¢rA•: obJeNe the methoth MI ￿InCIPl# in the awiii¢s SOPP. di￿10¥ed aDd txptsintd In the stttett￿;

Byrne Family Foundation Trustees. Report Th¢ reportWa5 appTov¢dby th¢ trustees of th¢ ¢h•rity on. .... . d $i8ned on Its behalf by.. KByine chi￿eXC¢￿tIyc O￿￿er&lld tnM¢e Pag¢ 10

Byrne Famity Foundation Independent Examin￿8 Report to the trustees of Byrne Family Foundation ("the Company") I reportto the ¢lwlty tr&8tees on my ¢xtiiti￿0Th ofth¢ ￿COUnts ofth¢ Company forth¢ year tmded 31 Miy 2025. Rwsibilitiu basis ofreport As the chDrity'S trustees of the CLxnP￿Y (and also its dlrt¢tors for th¢ purpos¢s of compw law) ythi are respDDsible for the prepardtyjn of the a¢COUDts ID accordattc¢ with th¢ r¢quiraDents of th¢ Companies Act 2(M)6 ('th¢ 2006 Art. Having satisfied myseif that the a¢¢owits ofByrlle Family FowMla1￿ not r¢quwed ¢0 be audi¢¢d und¢r Part 16 of the 2006 Act and are eligible for independent ex4mination. I report iti rwe¢t of my exAminatiM ofyow ch￿Ity'S accouftts as ¢4rried out undersection 145 of th¢ ChaTities Act 2011 ('the 2011 Art,). In canyin8 Out my ¢xamillati I hav¢ followed the Directions given by the Charity Cornm]￿10￿ under se¢tioll 145(5)(b) of lh¢ 2011 A Ind¢p¢nd¢Dt ¢xamln¢r'$ Jtstsm¢DI Sitt¢¢ the Company's 8Tws in¢om¢ exceeded £250.000 your examiner mwt bE a rnember of a body listed ID sec¢ioD 145 of the 2011 ACL I confirm that l Btn qualified th und¢rtoke the ¢xamiDatiOD l am a membq of . wbich is I hav¢ Completed my exarnination. I confjrni that no rnatter5 httve ¢ome to my atteniion in connection Twith th¢ exWntt￿tlott giving me cause io believ¢.' l. acwmtiDg rxord5 wu¢ not W Rtl reJpt of Byrne Famfiy Foundation as rtquir¢d by sertiOD 386 of the 2006 A¢ or 2. the do not 4￿rdwIth those recorth; or 3. the a¢¢oullts do not ¢omply with the a¢￿￿tIng of sectlon 396 of the 2006 Act other then ony requir¢￿ that thE ￿COUnts giv¢ # 'tn ¥nd foir vi¢w' which is Dot a matler CODsidered as part of att 4. the accounts have nsx b¢¢n pr¢rATed irL aCcOrd￿e with tlK methods prill¢ipl¢s of the Si&tement of llr3ctiee for acco￿¢1￿8 and reportiDg by ¢h8rittes lapplicable to clwrities preparin8 their a¢¢ouDts in a¢¢Ord￿¢£ with th¢ FiDan¢ial R¢portiD8 Standard 8pplieable in the UK and Republic of Ireland (FRS 102)]. I bjve no concerns and haye come atross DO other matters iti Wllnectiojh with the examinDtion to whitb att¢titiott sbould be draM in this r¢port in Order to enable a proper Under￿dIng of th¢ accouttts to be reacbe Jwnie All ACCA d Floor.Pr¢ston House South Ro Brighton Eut Su¥sv BNI 6SB 27/03120.1

ByrD¢ Fmlty Fonndailon StAtem¢Dt of FiDaneial Aetivitkj for th¢ Yw EDded 31 Mly 2025 IIneludkng Incom¢ and ￿penditure A¢¢ouBt and Statemenl of Totsl Re¢ogniMd GlB and Totsl 21125 15.592 IU90 79,011 16.530 31122 12290 79,081 PAisin8 funds ch￿ItIble xdviii (l i,U4) (11.884) (89,C￿￿) (284.350) (94.02T) (183.087) (284,350) 433 393 Net iDcomellexptnditur¢) 237.559 (77.49 160.062 160.062 160,062 R¢¢o￿lI]ItIon of fupth 14 5 102 496 Totsl 2024 N•le Don￿10￿$ l¢p¢ies 13,014 550 14.755 2514 13.014 550 84,755 2,584 ID¢wes¢ re￿1v￿b￿ and slmllr itie¥M 155,101 155 101 Raisin8 {11,132) (11.132) 226,204 (237.336) (237.336) P4e 12

Byrne Fmlly F•undati Statement of ￿MaDelaI AdivitK8 foT the Year Ended 31 Mgy 2025 (Including In¢ome aDd Expenditure Aceount and Stst¢m¢nt of Total R¢cogni8ed GaiDJ aBd 2024 Not 257113 67.164 257.883 67.164 241812 ￿812 241812 241812 Recon¢iliation of fiujds 4.699.624 4,699,624 Total fi￿d5 ¢orri¢d f(ovard 14 4.942.436 4.942.436 P•g* 13

Byrne Famlty Foundation (Registration number. 07252359) B¥lan¢¢ Sheet as At 31 May 2025 202$ No¢¢ T•n8ible assets CurreDt asRts 10 3.948,527 1.259.298 80,980 893,061 181590 54.660 3575.162 58.116 12 C•sh 8tb8nk and ID baDd 1.155,631 3.687,938 Cr￿l￿rI. foUIDgdu¢ one year 13 N¢¢ ¢urrell¢ awts 1 153969 3 683 138 Net agsets 5 102 496 4 942 436 oftht d￿lty. Uttre4trltted IneoDW fuD 5,102.496 5.102.496 4 942,436 4.942.436 Tol41 frnds 14 Forth¢ fiDkn¢ial yelr Ending 31 May 2￿25 the ¢b•rity was entitled to exeJDptioD from wditwth %ction 477 of the Comp3DieJ Act 2006 T¢latin8 ¢0 small ¢ompani¢& Directorg r¢sp)nsibilities.' The members have not required the charity to Obts1￿ DD audit of its ae¢ouDts for thE yer in qwtion ' aceordttnce with section 476. and Th¢ financial statemeth OD pay5 12 w 27 were approved by th¢ trwt¢¢s. and authorised for issu¢ on..... ... ....... and signed on theirbehalf by. K Byne Th¢ ootes on pag¢$ 15 to 27 forni aD ititegr￿ plrtof fillan¢￿ slatemeiits. P4¢ 14

Byrne Famity Fowidatiott Notd to the Financial Statsmemts for the Year Ended 31 May 2025 I Charity st•ths Th¢ ¢barity is limited by share c￿lIaL inco￿or8ted iti EtsglttTLd Wak The add￿S of its regist￿￿ offte is: 2nd Floor.PrestoD Park House E&%t Suss BNI 6SB The principal pla¢e of business is: The Apple Building Ellis Square S¢b¢y West Swsex P020 OAF 2 Atcount polieit SummAry ofgDllk&nt attouDtIDg polfrl¢8 Alld key aecouDtiDg e8tlm8tes The wÈncipal accounting ptslicie5 applied in the preporntiOD of these fthats¢iaE statements 4r¢ Set out below. Th#e policie5 have beenconsi5t¢ntty appliedto ail the years pru¢ unlw thrwi5¢ Sta Statement of eompmthnee Th¢ fthatt¢ial stat¢m¢nts b&ve been pr¢p4r¢d iti a¢¢or￿¢ with Ac¢ouating and Re￿IltiE by Ch8fities.' St¢m¢llt of Recommertded Practice (applicable to charities Prepari￿ th#ir accounts in accordance with the FinznGi Reporting Stattd•Jd applicable in th¢ UK and Republic of T￿land (FRS 1021) (issued in October 2019)- (Chsriti SORP (FRS 102)). th¢ FinanGiDI REp￿rtIng stand￿ applicabk in the UK and R¢publiG of Ir¢land (FRS 102) the CompJDie5 Act 2006. BAg1s of prepAfAtlon Byrn¢ Fwllily Foundotioll meets the definition of a public benefit entity wider FRS 102. Assets and liabilities u¢ initsalty rewBDised Jt hi8toricaJ cost or IriDs*ctiQD value unl¢s¥ otheThTh stated in the relevant a¢eoutttin8 poli¢y The trustres consider that there are no material wi¢ertainiies about the chsritys ability to contiThue ss a 80in concern nor ally slgDifi¢8ttt atEaS of uti¢ert￿ty that affe¢t the ¢vryin8 value of h¢ld by the Charity. P4e 15

Byrne Fmlty Follndation Notej ts the Financial Sttwents for the Yer E￿I¢d 31 2025 JMd8ements Income endow￿rtts be fvifflled in the r¢ponitig wi Expettdh PaBe 16

Byrne Famlly Foudation Notts to the FIllAnd￿ StteMents f•r the Yujr Ended 31 May 2025 Support ¢osts Txth)n Tr ¢hArity is to p•M the t¢ts Kt in I SdKihth 6 orth¢ FiDmE¢ Art 2010 aDd thueforr it me¢ts th¢ d¢finition of • ¢h•ritsbl¢ ¢(#DF•Dy for UK pthposu. Aectrdinxty. the charity is potenti￿ty x¢mpt from tmlitKL ill tespe¢t of iti¢om¢ or ¢apitsl g•ins rt<¢ive4 within ¢ov¢r¢d by Chaw¢r 3 Part I I of th¢ Cwporation T&Y Act 2010 or Section 256 of the T￿￿10th of Chvgethk &itis Aei 1991 to the ¢xttht that kng the ¢ffxtive inrereK Tn¢tho4 less wovijion for irnpiinwlL A provmion fir the irnpimient of trd¢ debtors Is 4thblish¢d when there is t&iedive evidttt¢¢ tht thtrity will T•X b• abk ty wlle£t 4U D￿j￿ts to the original Mrm5 ofthe rtt¢inbl¢s. Cmb •nd eqlllvAltnts that are readily wi•thibh to • known IM￿￿¢ of •nd ar¢ ￿1￿lfi¢￿t rlsk Of¢h￿ kn v•kn. Py17

Byrne Famity FoundAtlon Notes to th• Flnan£lal Statements for tho Ye•r Ended 31 May 2025 Tr%d¢ Credlto Trade u¢ditors obllgothns to py for 800th or ttrviees that bav¢ been a4ulrEd irt the ordinary coun¢ of iwsilles5 from suppliers. Accowits p4y4ble are ¢la8sifi¢d ay aurent liabiliti￿ if the chprity does not have unconditiODal righi at the end of th¢ reportitig period. to def¢r ttkm¢M of the ¢rediti￿ for at It￿1 twelve TDonth8 after th¢ reportin& dath. Ir there 15 aD uncouditLon81 right to defer settlement for at lust twelv¢ months after the repotho dm pre¥¢nt¢d w nonryamt liabilitiu. Trade ¢r¢ditors are I￿19¢d lttItl￿kY at the trwuadlon subsequ¢Ntly mwurtd ￿ wntytiwl colt u¥lnA the ¢ffe¢dve knter¢g1 mgtho¢L Forelgn ¢xeban8¢ Tra￿8￿tIOnS In for¢ign curr¢ncles are recorded #t the rnte ofex¢honBe ￿ the dAi• of the tr￿￿￿tIOn. Mone1￿ as$¢ts d liabilities dettomiDated In foreip curr¢n¢ie$ Jt th¢ bajwtce $I￿t dats •r¢ r¢port¢d at the rntes of eX¢b￿8¢ ovaUIDg djto. The noults of over￿￿ operntioTh¥ aro tr￿￿lated al th¢ averjy 15 of exchange during the period and their baiwKe ¥b¢¥ts at the rntts ruling 4t th¢ balance shett dth. Exehfrnge differen¢¢s arising on trwlltstlon of the openin8 n¢t sets and results of ovcr4A4 operatiow are r¢port¢d in other comwehensive i￿0￿¢ •nd awjmulated in equity {•tiributed to notsw¢ontrolllng Intvrerts a5 opwoprlth). Other exch￿1• dlff4tn¢u tyr• recowxd In th¢ StoiemeDt of FinuLcid A¢tivitiei in the porlod In wblth thèy athe WA¢¢Pt for.. l) exch￿￿ differen¢ei ¢Dt¢r¢d into to hed8C ¢¢rtAin forei￿ currnllcy risk5 (seo above); 2) ¢x¢hon8• diff¢ren¢¢s OD Aalnl or lo8￿5 on non.rnODet•ry it¢mi whith rxo8nlMd ID other compjrhemive income. nd Jtnxttur• UDrnstrS¢ted lttcome Ilwth w¢ 8¢nffil fiwds that for at th• trusthe5 dtsuedon Jn ofth¢ obj¢ctiVeB of the charity. Fthandal InitruDwDts Financial t]n￿ellI Itabllitkn are T¢CO8nls¢d when the cbarlty Ix¢om¢s a party to th¢ ¢ontr￿1 prov191￿8 oftht iDtrumenL All fina￿la1 a&s¢ts and liabillties ve initially rne￿wed at tr￿ll￿tIon PTiC¢ (l￿1¥dIng ¢raDW￿0Th ¢¢ithl ¢xw>t for fllwi¢l81 usets clsssifi¢d 45 at fair ￿luc through profit or loss. whith are initialty meuured It fair valu¢ {whi¢b 15 DO￿￿llY the trwlladion price excludi￿ tran$￿tion costs). Pw18

Byrne Famity FoDndatÈon Note8 to the Finanelal StYdtemeDts for the Year Ended 31 May 2025 aequired forcoD5ideration iltcluding the issue of shares qualifyiDg for merger relief. cost is measured by refererKe to the n¢￿1￿￿1 value of the share5 i55ued plu5 fair vatue of other consideration. Any prnniutn 15 ig[￿ed. The best evidence of fair value ig a quoted for an Id¢rttl¢81 asset in an TKtiv¢ Whett quoted PTices unavailabk, th¢ Price of a recent traDsa¢tion fw 80 ithntical asset provid¢5 ¢VIden￿ of fair value as long as there htts not beett a st￿11fiC￿tst Ch￿8¢ iti ecoMtii¢ ¢iruJms¢#D¢es or a signifj¢am laps¢ of time since the trans￿110￿ took place. If the market 18 not active and recent Iran5￿tiOnS of aD idEDtiC41 asset on their not a 8ood e5tim&ts of fair Val￿ th¢ fair value is estimated by using a valuatioll t¢¢brrique. 3 Ineome from donadoDS and leg8clta funds Getsergl Total 21J25 Tolal funds D￿atiOnS aDd It￿les. 15.592 16,530 32.122 13.014 16,530 32,122 13,014 Pa8e 19

Notss t• the FIM*tttW Statanollts for the Year Ended 31 May 2025 Total 2025 Totsl Dividends ￿¢¢Iv5b￿ 79.081 79.081 84.755 (L￿) I wofiton sai¢of¢rn a8set iDvesti 433J93 70.613 433J93 70.613 67.164 54.198 583.087 583,087 20&701 2025 Note 28.8(￿• 48.135 459 121827 41.835 459 184,886 40.154 ri.176 94.¢n7 171203 Grants pwable Just Givitsg 121827 (i.soo) 584 13J46 7303 21.604 5.793 184.886 1.608 542 11.886 5.T15 20J42 (1.500) 13.$40 7.SOJ 21.604 5.793 PortfoAÉo FA fees 48376 171203 226203

Byrne FAmity Foundation Notsj to th¢ Fln•neiAI St•t¢ments for the Yelr Ended 31 May 2025 6 CMttt4Mkltsg Analyib of grants Gr•nts to Iwdtutlo 2025 Aoaly Gr￿ts p&yible The supwt costs •Mocl•ted wlth £NII (31 May 2024. £Nil). 122,827 184 886 B¢low •r¢ d¢thils of That￿1*i tt+ Jfyrtithtiolls Pw21

Byr•¢ Famlly FowndatiOA Notss to the FinaD¢ial Sl•lemeDts for th¢ Year Ed¢d 31 May 2025 Nam• of Totslgrants to beb)w £l,(IXI 1516 Plrk Home 6J95 141495 Hope HoJ5e Lisa Lyryl St Barnabhs Hospi¢¢ RockitigF￿¢ I￿￿oI¢$0￿c Warehouse E Ri¢batds POD ARC Pathway 30.5fXI 5J75 Lightho￿e Camilla Chy). L*ty TriiiD8 87.432 forMEv 35 PwojKt X SOS Ltsl. BathT( Proje¢tX SOS Ltd. Bathroom- I S¢ts¢y Wakn8 St Bwnab&s Hospi¢e 14.400

Byrne Famity FouDdatioD Notes to the FiDan¢ial Statements for tbe Y¢ar Ended 31 May 2025 122,827 184.886 7 Trusttts reDhunerAtlon a￿d expell I tDdepertdent ewDiner's remiiDeT8tloll 2024 Other fee5 to e￿mInerS The examittittg of aeeLNthts of htty assottle ofthe th￿lty 459 9 Taz•tt•n Th¢ ¢barity is a re8tstwed charity and is therefo￿ exemrn from twtioD. 10 Tanglble fued 88gets Land and buiJdiMg Total Cogt At l June 2024 Additiolls 1259,298 2.689,229 1,259.298 1689229 At 31 May 2025 Dtpredllo At 31 May 2025 Net ljook valu¢ 3.948.527 3,948￿27 At 31 May 2025 3 948.527 At 31 May 2024 1259,298 1,259298 Page 23

Byrne F4wlty Fouttdatlon NoteA to the FinanelAI Ststements for th¢ Y¢ar Ended 31 May 2025 2025 2024 116 Otherdtho Pi8e24

Notes to the Finall￿ Statements for the Yur EDd¢d 31 May 2025 12 Cllrrettt a#¢t 2025 893.￿1 3.575,162 132 Oth¢r ¢reditors 99 2.401 14 BglaD¢¢ 4¢ 31 May 2025 ¢A￿ded Tr•ll%fers 4941434 61Q969 (373.410) (TI.497) 5.102.496 4.941434 467.43 5.101496 Re*ur¢a BalAnee At31 Jup¢ 2023 4.699.624 222265 20547 4.942,436

Notes to the FIll￿t￿l Statements for th¢ Ymr Ended 31 May 2 URr¢trteW Totsl #t fuDd¥ 31 My G¢n¢r•l T*D8ible fthed amets 3.948.527 1.155,631 3.9W27 1.155.631 1.662 Cumi lilbllitles 5.102.496 11 Unrutrkttd Totsi 31 May Ge•ernl Twlble fixed &ry•ts 1.259298 3.687,938 1259.298 3,687,938 Cun¢nt IMbilitieS 4 942 436 4 942 436 16 ADolyth of n¢t ¢uh At 31 May At I JM• 21124 Cwh at b•nk •Dd hand 58.116 3 S15 162 123.474 181,590 No¢ d¢lA 2.707,670 ¢•$ At31 M•y AI I Jme 2023 at b•nk md in holld 14.196 43920 14 3 426.780 ￿381 58.116 3575 161 Netd

Byrne Fmity FoundtloD NoteB to the Flnanclal Statoments for the Year Ended 31 May 2025 17 R¢lal¢d p•rty tT•Ui•CtIo•i Dwin8 the year the charity mode the followln8 r•l4ted pity tr￿5￿ClEo[lI. yrne Property Ltd (A ¢0m￿nY th whlth th¢ dlre¢tor•ttd ttwt¢è MrKtvin Byrn¢ Is a dirKlor w￿3b￿¢￿Id¢r.) the year B)Tr¢ Prop¢rty Ltd T¢c¢iv¢d r¢nts] in¢om¢ behplf of ByTne Fjmily Fouryda¢ion io th¢ wnouni of £12247 (2024.. £Nii). Exp¢lls¢s Illcurr￿ by B￿tte Property L¢d on beI￿lf of B￿￿8 Fwnily Found￿[0￿ amounted to £190 (2024:£NII).. At th¢ bthnct sheet th¢ wnount due fmm Byrn¢ Propffj Ltd was £12.057 {2024- £NS11. Pas¢ 27