WYNN FOUNDATION LIMITED Charity r•glgtratlon numbgr 117S210 (England and Wales Company reglstratlon number 10778571 ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025 YNN FOUNDATION LIMITED LEGAL AND ADMINISTRATIVE INFORMATION Trustees Mr5 J B Wynn MrGRtrWnn Mr L R Feehan Mrs H Srnith Mr J Feehan Mr8 C Stokes Charlty number (England and Wales) 1175210 Company number 10778571 R•gigtered offlce Cosford Grange H¢lyhe8d Road Ccsford Shifnal Shropshlre TF119JB 1Th￿p9ndent exan￿ner Oyke Yaxley Limited 16r8ssey Road Old Potts Way Shrewsbury Shropshire SY3 7FA WYNN FOUNDATION LIMITED CONTENTS Pagg Trustees, report Slalement of Trustses, responsibil￿8$ 10 Independent examiners report 11 statement of financial activities 12 Balance shéet 13 Notes lo the finarKial Statements 14-22 WYNN FOUNDATION LIMITED TRUSTEES. REPORT (INCLUDING DIRECTORS. REPORT) FOR THE YEAR ENDED 31 MARCH 2025 Th8 Trustees presenl their annual re￿rt and finar￿la1 statements forthe year ended 31 March 2025. The financial sialements have been prepared In accordan¢e wth the 8ccounting pdicles set OLrt in note 1 to the finaneial ststemenls and comply the Foundation's Memorandum and Artides. the Companie$ Act 2006 and "A￿OuntIng and Reporting by Chartties.. Slotement of Recommended Practice applicable to charibe$ p￿p8￿ng Ihelr accounts in accordance with the Finanual Reporting Stsnéard apklicable in the UK and Republic of I￿land IFRS 1021 {effective 1 January 20191.. Objectlves and actlvltles The Fo￿￿alIC￿'S purposes 88 set out in the oblecls contained in the Memorandum andArticles of Association are.. 'To advaTr￿ such ¢hant8ble purpos6 (8ccortling to thg law of England and Wales) as the Directo￿ spe fil from time to limg, part￿lIar but not limited to lor the publ￿ benefit to relieve those di$8dv8nt8ged. In poverty, di$8bl&d. homeless orpoor, and to pmvide eduCat￿rt for th& sgme In communrfyproiect& community foundat￿ns, promotion and involvement of health, wellbeing and the environment. primanly, bul not exclusivety in ShropshiTr, Ancluding the furthetsnce of community pmiects. by the way of financial assistan¢9 or olharnise in such ways 8S the dilyclo think fit." In setting objectwes and planning for activfties, the Trustees have given due consideration to general guidance publtshed by the Charity Commission relating to public bgnefil. inGlude the 9uidan¢e 'Public benefit: running a charty,. Stratsglos for achieving obJKIIvos To deliver the following seFNice and suppjt primarily, bLrt not exclu￿velY. In Shropshire.. Support the dlsadvantaged induding peoFI8 arKI groups in povety. disabled. homeless and F¥)or people. Provide education and educational opportunities for these groups in community projects. Promotion of heallh-relaled proieds inGluding the improvement of health. environment and wellbeing for Ihe community. . SupF#Nt of ¢ommunlty propcts. The Trustees have paid due regard to guidance issued by the Charfty Commission in deuding ￿al actlvitles the Foundation should undertake. Actlvltles undertaken to achleve obJgth0$ These objects will be delivered by.. Prowslon of grants lo individuals Provision of grants lo organisations ProwsSon of support services Provision of adv¢xacylath¢eh'nfomwtion Achlevements and ￿rfOrManCe Maln a¢hlevemgnts of tho company The report wll be structured in 5 distinct soctions: 1. General infomation about the progress that Wnn Foundation has made 2. Grant making policy 3. Review of aGlivilies 4. Distribution of Wnn F¢￿Thda1￿n funds by organisalion type 5. Geographul distribution of Wnn Foundation funds via grant appllcations 6. Outcomes and fee(Pback WYNN FOUNDATION LIMITED TRUSTEES. REPORT (INCLUDING DIRECTORS, REPORT) (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2025 Genernl Informatlon about the Wynn Foundatlon The Wnn FoundatM has i¥sued 52 grants for the period 1 April 2024- 31 March 2025 £ 49.970 has been awarded during the perlod (2024: £75.005) Q1 £17,415 Q2 £13,150 Q3 £6.788 Q4 £12,617 £1,213 has been pald in accwntancy fees £140 ha5 bgen paid In website fees The seeretary Is funded by a separate company Wnn Devekjpments Llmlled Thwe are no venue costs as me8ts.ngs hosted by fami The Foundation has a website O￿lInIng our aims. how to contact us and apply for a gronl. .wynnfoundab'on.co.uk- the webpage also has a section de￿cated to showcasing how the grants have been used by the organizalions who have benefitted The grant making process and KPIS in pla¢e for the Wnn Foundation have been reviewed.. A grant ap ￿l¢ation fomi must be fillèd ¢JuI by a nominee before any application can be Considered - this ean be sUtrtn￿ed by hand, post or electronically via the Wnn Foundation website. Key Perfomiance Indicators with time8cales Irevigwed this year)". The application fomi will be ad(noYledged by the Wnn Foundation Secretary w6thin 48 wor￿ng hour$ of receipt by email describing next steps and timeline. An Out of Offi(* m8ssage wll be set and sent when emails are not monitored. Upon receipt of the completed grant application, the Se¢relary wll allocate it to a Wnn Foundation Tiuslee, using a rolling cyde of allocations, ￿thIn 48 working hours_ The allocale(l Trustee is to make initial contacl with the application nominee within 7 days lo introduce themselve8 and arrange an assessment of the application at a mutually convenient time. Assessment - either by phone, Zoom or Face to Face. An assessment criteria ched(Ilsl Is to be used to ensure unrforni assessment infomation acquired. The Foundation meets quartedy lo discuss. assess and m8ke d8cisions about the applications. E￿h meeting has an agenda and is minuted. Grant application nominees wll be advised of the outcome within 7 days of the meeting of the nn Foundation Trustees. Cheques to be delivered to appllcant wthln 2 weeks The F¢)undation Is registered wilh the Charity Commission The Foundation is a150 exempt from Corporation Tax as a recognised charity WYNN FOUNDATION LIMITED TRUSTEES. REPORT (INCLUDING DIRECTORS. REPORT) (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2025 Grant maklng polKy The Wnn Foundation outlines its Chatitable Objects on the Charity Commi$$ion Webslts. Th&se objects determine which types of organisations, groups and individuals can apply for grants. Charity Commission activibes ststemenl: 'Aw8rcling grants, support setvKvs and advice primarily in Shropshim lo support people and groups in poverty, dis8bled, homeless and PLX)r people. ProvKI8 0ducat￿n and educa1￿n81 opportunitl8s for these gn)ups in Gommunity projgcts. Pffjmolion of health-rglated p￿Je¢t$ induding the impmvgnp8nt of health. envlmnmenl and well-being for the wmmunity. Supporf ofcommunity Pmi8Cts." The types of organlsations and exclusions are also oudined on our Vfynn Foundation webslte and on our application fr>mi. Exdusions can also be found on the website. Those categories are typicalty supported: Disabled Ca￿er support Homelessnes$ Community group Unemployed Eldedy Young people Sporting group Other Excluslon8 Further guldance for applicants can also b8 found on our Exdusion5 sectlon of the webw'te. Ap￿le￿I10nS ftjr the following will nol usually be accepted.. General appeals or letters requesting donations Organisations that do not have charitable aims (eg commercial companies and companies limited by shares) Overtly political projects {including party-political and campaigning piojects> Animal related charities Organisatsons that have applied to us unsuccessfully wlhin the previous 12 months (unless invtsd by us to do sol Requests for suwort ft)r revenue costs, induding salaries. We would con¥ider personnel costs rf they are part of a project. Organisalions oulside of Shropshie and Telford & Wrekin area will not normally be considered Organisations that have been successful in their Wnn Foundation grant applicalion are excluded from apptying within a 3 year period .WYNN FOUNDATION LIMITED TRUSTEES. REPORT (INCLUDING DIRECTORS, REPORT) (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2025 Revlew of activlth¥ The organisations, groups and individuals applying for funding specify ￿et the gr8nl 1$ requlred for. The Foundation regularsy gets updates from successful applicants with infomation on how the grants have been used. The inf¢m8lion gathered is assessed against the original grant appli¢2b'on's stated requirements. Here We some examples of th8 grants we have allocated". Shrewsbjry and Newport Canals Tru81: Hello. I'm writing to you today on behalf ol the Shrewsbury 8nd N&wport Canals Trust for whom l am a volimteer and fvndrniser to express my g￿trtude to yourselves and particularty Josh Feeh8n with whom I hed several conversations. We arg so happy Ihal you ha￿ chosen to support us in Ihls way 8nd esp8ually at this linre. Part of our p￿SeCt is taking plac8 at Wappensh811, TF6 6DE. There w8 are restonng 2 w8rehouses Ihgt dale back to the indLA9trial volution. On8 is to become a museum dedicated lo Ihe man that our town is named after, Thomas Telbnl. The olh8r which will b8 Opening later this spring as 8 cafe wrfh a meeting rt￿m for local groups to use. This though is onty a small part olour woth and aims forlhe futuTr. Curnently we have Othergroups 8cmss Sh￿pShI￿ al Newport, Rodington and sh￿wSbUry. Meaning that mosl weeks we will have upwards of 50 vOlUnt&e￿ 811 giwng Iljeir tim9 freely and with the aim loioin our 2 historic canals béck to the national nehvork at No￿ury. W8 also have a team at NO￿Ury (Slaffordshire),. the other end of the N9WPOrt C8nal.' wort(ing to resto￿ 2x 1936 N8nDwbo8ls that will be berthed at Wappenshall when the wolk is finish￿. Und&r the conditions of the grant you have deemedus worthy ol will be used in ShrDpshire. Once more I musl expre&% my delight at ￿ce￿Ing this wonderful gift. Should anyon8 from the FoundatN)n like a toui of any ofour workplaces we would bg delighted lo show you amund whenever it is safe to do so. Also, if you would like furtherupdales, I would be morg than happy to oblwe. Best RggaArJs Teens with Tots I hope all is well wrfh you. The gmup is g￿ng from strength to St￿n9th. W& estab1￿hlng ￿￿ely, I'm so proud. I'd just like lo say a massrve Iljankyou forthe support you gave me from the start. We have now been wnning fora whole year.11! To celebrate & Ih8nk everyon8 I'm h8ving a I￿le gathering. SHINE Thg Wynn Founda1￿￿ were kind enough to give shine 8 gTrnl of £IOOO eartier this year. To help uprktg you on wh81 we have been dthng as a charity I thought you may lik8 lo s88 the latest edrfion of Togelher magaziJry8 which we send out to our ￿Mbers. Th￿ shows somo of the Ihings we do to support ourmembws, wme of ther st￿18$ 8nd olherartKles. So far in 2024 in Shwshiff we have welcomed 8 new members brlnging the total to 154. Our young8St n8W member was bom in FebnJ8ry and h85 Spina bifida. We have had 58 enquK7es fmm 25 memtse￿ In Shropshifft. Some of these enquiries answered very simply howèver 8bout 30% requirg morn inlensrve support fmm our Support Development Wother or our Spe￿alls1 teams whiGh h8s included help with bladder and heBlth tssues, helping with benefrt fofflis and educalion support to name only 8 few. Thank you foryour support and the faith that you have shown in the WO￿ thal wg do supporting our memb8rJ io sh￿pshIre. WYNN FOUNDATION LIMITED TRUSTEES. REPORT (INCLUDING DIRECTORS. REPORT) (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2025 Table A- Number of applicants by Category 2024- 25: 2025 16 Community group Disabled Eldedy other Spo)ting group Young people Grand Total 14 12 16 Tabl• B- Number of applications by ggographlcal area 2024- 26: 2025 Out olArea Shropshire T&W Grand Tolal 17 69 Tabl• C - Amounts avo7rdod and cumulatlyo totals CUMMULATIVE TOTALS *hr.nuJ T￿*1$ &￿IrrI4111Yl411tha,S 0 73 21-0 Z4 11 0-5 Table O- Breakdown of funds aVArd•d by category 2024- 25: No. ofgrants 16 Cornmunty group Disabled Elderly Other Sp)rting group Young people Grand Total 14.165 7,955 3,150 9.400 3,250 12.050 49,970 14 12 WYNN FOUNDATION LIMITED TRUSTEES, REPORT (INCLUDING DIRECTORS, REPORT) (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2025 Table E- Overall vièw of Appllcants. oTea. amount and category Applicant by area and category Sum Out ofArea Communlty Gro Amber Bee CIC Disabled Spinal Injuries Association 2,500 1.500 1,500 1,000 1.000 Shropshire Communlty Group Allsports Coach8$ Coaehing Academy CIC Chetton and District Parish Hall County Coun8ellirrfJ Glyn's Garden CIC Hengoed with Gobowen PCC Shrewsbury and Newwrt Canals Trust Shrewsbury Repair Café The Crossbar Foundatlon WaVe7s Swm Sthool Wem Hall C¢Jmmunity Trust Ltd Disabled AURUM- 2rKI instslmonl MERU The Albrighlon Tr￿1 The Sequ81 Trust Elderly Habbetqey Mllage Hall Other Cambrian Herrtage Raihvay Ltd Parental Education GrovAh SuFPOrt (PEGS) Prai$e Bee charity The Shrewsbury Fumiture Scheme Wenlock Olymplan So(iely ￿Mited IWOSI Sportinq Group Alveley Cricket Club Bomere Heath Tennis Club Ighffield and Calverh811 Bovls Shropshirè Schools SportsAssod8tlDn Tnjsted Sports Alliance Wem Cricket Club Young people 1 stAlbrighlon Scouts 4all Foundation Albrighton Primary School Cleobury Mortimer Market Hall Tru6t Long Mynd Adventure Camp Longlands Primary School Shropshire Youth Association Sl Georges Church Teens with Tots 32,100 8,695 750 1,000 500 1,000 750 1.250 538 600 1.000 1,307 6,965 1.455 1,500 1.000 3,000 1,000 1,000 4300 500 1.500 1.000 500 800 2,600 500 250 400 250 8.650 500 1,21)0 500 1,000 1,410 540 WYNN FOUNDATION LIMITED TRUSTEES. REPORT {INCLUDING DIRECTORS. REPORT) (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2025 T&W Communlty Group Donninglon PartnersP¥p CIO Jayne Sargent Foundation Tetford Crisis Support Elderty Fead the Birds Forum 50+ Other Haberd8shersAbraham DaTby 6th Fomi Ramblers Wellbeing Walks T & W Sarah Yeomans The Millicent Foundation Sportlng Group Broseley Bombshells Lilleshall Cricket Club Young peoplo ANTA Communty Training CIC BTooke's Educational Foundation rag no 528352 Shifnal Exhibition Foundation- 2nd instslment Shropshire Youth Suppc*t trust 1S.370 3,970 1.000 720 2.250 2,150 1.150 1,000 5,1(10 2,850 750 1.000 500 750 250 500 3.400 1,500 300 600 1,000 Investment perfomiance Investrnents are in 8 Iow-medium risk port101￿ which 15 independently managed. FIna￿[al roview Golng concem After making appropriate enquires, the Trustees have a reasonable expectation that the company has adeqLtate resources to continue in operational e￿$ter1¢e lor the foresee8ble future. For thls rea8c￿, they continue lo adopt the going concern basis in preparing the financial stalernenls. Further details regarding the adoption of the going con￿rn basis csn te found in the acwunting policie5. Reserves policy The money was put into the Wynn Foundation as a p6rpelu81 fund. We anticipate distributing be￿en £40,000 and £80,000 per annum, mainty using Interest received from the investment ol the majority of the initial funds invested of £750,000. The funds have been responsibly invested lo e8m interest for this purpose and thu8 keep the charity going in perpetuity. The Ch￿ty'S poli¢y is to hold a minimum of £40.000 as a reserve al all times. The Slalemenl of the Finanu81 Aclivilies shows lotsl funds of the charty al 31 Marth 2025 were £608,91012024: £688,390). ot Ihls £606,910, represents the free res8rv8s surplus. Structure. governance and management Constitutlon The Foundation is a company limited by guarantee. incorporated in England 8nd ￿leS C￿ 18 May 2017. govemed by ils Memorandum and Artides ofAssociation dated 2 May 2017. li Is registe￿d as a charity ¥￿th the Charity Commission in England and Wales, registered charity number 1175210. Each of the Trustees agree to contribute £1 in the event of the charity winding up. WYNN FOUNDATION LIMITED TRUSTEES. REPORT (INCLUDING DIRECTORS. REPORT) {CONTINUED) FOR THE YEAR ENDED 31 MARCH 2025 Organlsatlonal structure There is onfr Chair Person. elecled by the other eomrnittee members. There are six Trustee5 on the committee. The Trustees, who are also the direclors for the Purpose of company law, and who seNed during the year and up to the dale of ￿gnatUre of the finanryal ststemenls were.. MrsJBWnn mrGR￿nn Mr L R Feehan Mrs H Smlth Mr J Feehan Mrs C Stokes Appolntrnent of Trustees The management ofthe company is Ihe responsibilty of the Trustees who ar8 elected and COvOPted under ￿ terms of the Memorandum ofAswGialKJn. Flnan¢e ￿150￿ The committee utilises a treasurer. Accounts are prepared by Dyke Yaxley Accountants. Thè committee is made up ofTruslees and members who support and maintain the Wnn Foundatitsn. Th¥e is 8180 one 8ecretary to pr¢)vid8 administrative and professional support. The seuelary is ￿t a Trustee. Meetings and go¥•mance Meetings are held once a quarter, being a tolol of four me&tings a year and an AGM. Meetings are held to di8CJJSS all aspects of Ihe Wynn Foundation's requirements. Grant applications are distribute¢J lo the members on re￿IPt, they then researth and foll¢)w up on applications, and present their findin9s at e￿h quarterly meeting. The Tru$lee$ discuss the applications 8nd make a deosion about the awarding of a granl to organisations who have applied. Agendas and minutes will be create(I, disseminated lo all intereslod parties and slor&Y securely to provide a full aco)unl and rewrd of the meetings. New Trustees are inducted into Ihe worknngs of the Charity, including pollcles and procedures. and provKJed with appropriate supporting infL¥malion. Flnanclal rlsk management The Tru￿8e$ have assessed the major rfsks to which the company is exposed, In patlcular those related lo the operations and finan￿ of Ihe company, and offj satisfied that systems and pr￿dureS are in ￿a¢@ to mitigate exposure lo the major risks. Plans for futurn perlods Going forward the Found0th￿ will continue lo carry ¢)n In perpetuity, meeting 11$ charitable objectives and using the Ir￿ome from invested bjnds for the distribution of grants. We have now gol all $truth￿S and governance in place to operate the charity in the way w8 intended when setting it up. We have estsNished a website arKI applicants can apply both online or by postal aP￿1¢ation. WYNN FOUNDATION LIMITED TRUSTEES. REPORT (INCLUDING DIRECTORS. REPORT) (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2025 The Trustees, reFQrt was approved by the Board of Trustees. MrsJBWnn Dale.. ¥VYNN FOUNDATION LIMITED STATEMENT OF TRUSTEES, RESPONSIBILITIES FOR THE YEAR ENDED 31 MARCH 2025 The Trustees, who are also the directors of Foundat￿ Linmled for the purpose of company law, are responsible for prep8ring the Trustees, Report and the financ(al statements in acwdance ￿th applicable law and United Kingdom AccounlirvJ Standards Iunrted Kingdom Generally Accepted ACcoL￿ting Praclicel. Company law requires the Trustees lo prepare financial statements for eath financial year whith g￿e a true and fair view of the stale of affairs of the Foundation and of the incoming resources and application of resources. including the income and expenditure, of the charitable company for that year. In preparing these finartial statements. the Trustees are required to: select suitsble a￿untIng policie$ and then ap￿Y them consistently.. - observe the methods and princi￿eS in the Charities SORP., make judgernenls and estimates that a￿ reasonable and prudent., stste whether applicable UK Accounting Sl8ndards have been follLW4ed, Subject lo any material departures disclosed and explained in the financial statements,. and prepare the financial statements on th8 going concem basis unless tt is inapyopriote to presume that the FOur￿allOn wtll conlinue in operation. The Twstees are Tesponsible for keeping adequate accounting re¢￿d$ that disclose wlh reasonable accuracy 81 ary lime the financial position of the Foundation and enable them to ensure that the financial statements comply th the Ccmpanie$ Aet 20(￿. They are also responsible for safeguarding the assets of the Foundation and hence for taking reasonable steps for the prevention and detection of ftaud and other irregulonts'es. 10- WYNN FOUNDATION LIMITED INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF WYNN FOUNDATION LIMITED report to TNsts&s on my examinatK)n of the financial slalements of Foundatlon Limited Ith8 Foundation) for the year en(led 31 March 2025. Respon8lblTltles and basls of rèport As the Trustees of the Founéalion {and also its dlrectors for the purposes of compary Iw), you are responsble for the preparats.on of the financial statements in accordance wtth the requirements of the Companies Act 2006. Having satisfied mysdf that the financial $tstements of the Foundation are not required to be audted under Part 16 of the Companies Acl 2006 and are eligible for intspendent examination, I report in respect of my examination of the Foundab"on's financial slalements carried OLrt under section 145 of the Charitie$Ad 2011. In carying out my examination I have Mlowed the Direclions given by the Charity ConNnission mder section 145 (5)(bl of the ChaiiliesAct 2011. Independont èxamlnefs statomgnt I have completed my exarnination. I confim that no matters have come to my attention in ¢onnection vthh the examination giving me ¢ause to believè that in any material respect.. accounting records were not kept in respect of the Foundation as required by sedion 386 of the Companies Act 2006. the finanaal statements do not accord wth those records.. or the finanaal stslements do not comply with the accounting requiiements of section 396 of the ComFenies Acl 2006 olher than any requirement that the finanaal stslements give a true and fair view, which is not matter considered as part of an independent examination., or the financial staternents have not been prepared irb accordance with the methods and principles of the Slalemenl of Recommended Practicg for accounting and reporting by charities applicable to charitie$ preparing their financial slalements in aecordance wlth the F￿an¢181 ReportlrKJ StsndaTd applicab18 in the UK and Republic of Ireland IFRS 1021. I have no ccncems and have come across no other matters in connection with the examination lo which attention should be drawn in this report in order lo enable a proper understanding of th8 finanaal statements lo be reached. Stacey Lea FCA Dyke ya￿ey Limite¢l 1 Bra$sey Road Old Pots Way Shrewsbury Shropshire SY3 7FA 11 VVYNN FOUNDATION LIMITED STATEMENT OF FINANCIAL ACTIVITIES INCLUDING INCOME AND EXPENDITUREACCOUNT FOR THE YEAR ENDED 31 MARCH 2025 Vnrestrlcted Unrestrlct•d nd$ funds 2025 2024 Incomg from: Investrnents 27.839 28,844 Total Incon 27.839 28,844 Expondlture on: Raising funds Charitable activbties 1.207 72.657 3,757 59,788 Totsl expendlturo 73.864 63,545 Net gainsl{lossesl on investments 10 (35.455) 28,188 Net expondlture and movement In funds 181,4801 (6,5131 R6conclllatlon of funds: Fund balances at 1 April 2024 888,390 694,903 Fund balance8 at 31 March 2026 606,910 668,390 The slalement of financial actiwtiès includes all gains and losses recognised in the year. Al income and expenditure dwive from conb"nuing acivili8S. 12- WYNN FOUNDATION LIMITED BALANCE SHEET AS AT31 MARCH 2025 2025 2024 Notes Flxed assgts Investments 12 613,414 672,846 Cufr•nt a$$•ts Cash at bank and in hand 8.113 15.544 Crndltors: amounts falllng due wlthln ong yèar 13 114,617) Net current Iliabiliti•syasset8 16,504) 15,544 Total •888ts less current Ilabilltlos 606,910 688,390 The fvftds of the Foundation Unrestricted funds 14 606.910 688,390 606,910 688.390 The company 18 entitled to the exemption from the authl requirement containad in section 477 of the ComponiesAcl 2006. for the year ended 31 March 2025. The dlrectors acknowledge their reswnsily'lities for complySng with the requirements of the Companies Act 20C with respect to accoLmting records and the preparation of financial statements. The members have not requir*J the Company lo obtain an audrt of Ils flnancial slalements for the year in question in cordance with section 476. These financial sL*emenls have been prepared in xcordance with the provisions appli￿ble to companies subSect to the small companies regime. The financial statements were approved by the Trustees on.... MrsJBWnn Trustee Company registration numb8r 10778571 (England and Wales) WYNN FOUNDATION LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025 Accounllng pollGIg$ Charity infornwtlon nn Foundab"on Limited is a privale company limited by guarantee Incorporated in England and Wales on 18 May 2017, company number 10778571. The registered office is Cosford Grange, Holyhead Road. Cosford, Shifnal, Shropshire, TF11 9JB. The Charity is govemed by its Memorandum and Arbcles ofAs59ciali¢n dated 2 May 2017. Ead) of the Trustees of the Charity agree to ¢¢ntsibule £1 in the evenl of the Charity winding up. 1.1 Accountlng eonventlon The finanual slalemenls have been prepared in awordance with th8 Foundation's Memorandum and Artides of Assoclallon. the Companies Act 2006 and "Accounting and Reporting by Charities.. Stslement of Recommended Practice applicaWe to charities preparing their accounts in accordance wth the Financial Reporting Stsndard applicable in the UK and Republic of Ireland IFRS 1021 leffectlve 1 January 20191" The FoLmdation 1$ o Public Benefit Entity as defined by FRS 102. The Foundaliw has taken advantage of the provigons in the SORP for charities apptying FRS 102 Update Bulletin 1 not to prepare a Statement of C88h Flows. The financial statements are preparad in slerfing, which 15 the fvnctional currency of th8 Foundation. Monetary amounts In these finanaal stslemenls are rounded to the nearest £. The ￿nar￿1•1 statements have been prepared uThJer the historical cost conv8ntion. Tho prin¢ip81 accounting pjiaes £dopted are 8el out telow. 1.2 Golng conc•Tn At the lime of approving the financSal slalemènts. the Trustees have a reasonable expectation that the Foundalion has adequate iesources to continue in operational existence for the foreseeable fLJtLJre. Thus thé Tru51ees continue to adopt the going concem basis of 8ccountiThJ in prep8rin9 the financial ststements. 1.3 Charltablo funds Unrestricted lunds are available for use al the