COMPANY REGISTRATION NUPIIBER: N1665130 CHARrrY REGISTRATION NUMBER: 108894 Train 2B Smart Ltd Company Limited by Guarantee Unaudited Financial Statements 31 March 2025 HENRY MURRAY & COMPANY LTD. Chartered accountsnts 23 Church Place, Lurgan, Co. Armagh. N. Ireland BT66 6EY Train 2B Smart Ltd Company Limited by Guarantse Financlal Statements Year ended 31 March 2025 Page Trustees, annual report (incorporating the directorfs report) Independent examinerfs report to the trustees Statement of financial activities (including income and expenditure account) Statement of financial position ststement of cash flows Notes to the financial statements Train 2B Smart Ltd Company Limited by Guarantee Trustees, Annual Report (Incorporating the Directorfs Report) Year ended 31 March 2025 The trustees, who are also the directors for the purposes of company law. present their report and the unaudited fina￿la1 statements of the charity for the year ended 31 March 2025. Refernnce and admln18tratlv• dotal Regl8tered charfty name Train 2B Smart Ltd Charfty rngl8tratlon number 108894 Company reglstratlon number N1665130 Prlnclpal offl¢• and rnql8tsr￿ 96c Castor Bay Road Lurgan Craigavon BT67 gLF Co Ammgh Tho truste Mr Eugene Greene Mr Patrick J McGibbon Mrs Fiona McDonald (Appolnted 20 June 2025) Company Secretary Mr PatrSck J McGlbbon Ind•p•nd•nt oxamln•r Mr Paul McGrane 23 Church Place. Lurgan, Co. Amagh. N. Ireland BT66 6EY Structure• govemanc• and manag•ment Train 2B Smart Ltd was incorporated under the Companies Act 2006 as a prfvate company Ilmlted by guarantee on 15th October 2019. Traln 28 Smart Ltd was reglstered as a charity by the Charity Cornmission of Northem Ireland in December 2022. Three trustees were appointed lo rnanage the Foundation and fulfil the roles of chalrperscn. secretary, and treasurer. In accordance wfth the Constitution the trustees must retire at the AGM and being eligible, offer themselves for re-election. Train 2B Smart Ltd Company Limited by Guarantee Tru8tee8' Annual Report (Incorporating the Directorfs Report) (¢ondmiedJ Year ended 31 March 2025 Objectlves and actlvltle8 The objects of Train 28 Smart Ltd are to carry on charftable acmles whlch benefit the C¢)mmunity Sn Northern Ireland and in particular (without limitation) to support projects, actNittes, events arKI enterprises related to sport and fithess that support and help Individuals, families and communities affected by phystcal and mental health and wellbeing issues and also promole awareness of, and address Issues related to, physical and mental health and wellbeing in Northem Ireland, insofar as18 is charitsble. Achlevoments and perfornianc• During year 2&25, Train 2B Smart ITfBS) continued lo provide mental health and wellbeing support to the local and wider community through sport and acbvity, wrth the S steps to wellbeing at the heart of the charity ethos. Alongside the charity drop- in sessions for age6 5-6 years held In our safe shared space at Centrepoln( Lurgan( led through former Tottenham Hotspur and Northam I￿land Intematlonal, Gerard Mcmahon), we al80 fielded affiliated teams from ages 7 through to 18 years and contlnued our emphasis on enjoyment and play within our affiliated small slded games tearns (ages 8 - 10), development at the under 11- 12 level and competitive teams playing wlthln the Ulster Youth League at under 13 and above. We encouraged our coaches and commlttee members to take part in various CPD events, with 20+ Volunteer coaches completing Chlld Protectlon courses. Project Co-ordSnator, Pat McGibbon continued to p￿sent at mental health worf(shops and Public Events throughout the year within schools, colleges, universltles, partner Foundations and workplaces, speaking to students at schools at a local level {e.g. Tullygally Primary School and Llsmore Comprehensfve) and both a reglonal and natlonal level induding The Manchester United Foundatlon and Football Assoclatlon of Ireland, FAI). He also presented mental health workshops for ch51dren and young people at YMCA Portadown and St Marys Youth Club, Portadown and within work organisations in the local area {e.g. Smurfit and Tayto). emphasising our Charity "Its smart 2 talk message" and providing children, adolescent arKI adults wlth the opportunlty of per80nal and professional development with the emphasis of GROW model leaming (GOAL REALI OPPORTUNITY WAY FORWARD). In line with our strategic plan to gn)w Our charity "Its smart 2 tal￿, message, we promoled this on various playing shirts within kxal senior football In the Mid-ulster League, with Goodyear FC and Ballyoran FC sporting the key mental health message. Traln 28 Smart continued to to provide for our service level users at our leased facility in Centrepoint, Lurgan, Sports which included rugby, gaelic, hurfing, soccer, athletics and archery were provided for in a safe shared place for all those involved, wth books and literature relating to mental health and wellbelng also provided to our 8eNlce level users in a safe shared space. Train 2B Smart Ltd Company Limited by Guarantee Trustees. Annual Report (Incorporating the Director's Report) {¢ontlnuwJl Year ended 31 March 2025 Achlevements and p¢rfomian¢o (¢onllnued) The charity Continued lo promote our plastic recyding (Ils Smart 2 Talk Plastics) project. collecting and shredding plastics and educating the local community on Ihe processes involved in using old plastics 10 3-D Print. showcasing our work through eommunity evenls. Th BS continued lo develop in the Key areas of bolh govemance and organisation. wilh the Committee and Project Co- Ordinator Pat McGibbon attending scheduled regular meetings vthh Tullygally Primary School, The Mcclay Foundation and the Education Authority as part of Train 2B Smarts Promolion Strategy. Kirsty Andrew5 (Tullygally PS Pdncipal) was elecled onto ihe Train 2B Smart Committoo lo further strengthen links wilh Tullygally. We conlinuod to liaise regularly to build Partne￿hrps which could ov8rsee development of part of the Tullygally PS sile into a multi-purpos& facility wilh a nature walkinglnjnning trail as pari of a vlslon lor chlldrenlyoung people and the lo￿1 community In line with the 5 steps lo Wellbeing. During the 2024-25 Year, The Twstees and committee continued lo oversee planning. preparation and delivery of a Playing pitch for school and community use al the Tullygally Primary S¢hcpoI Sile {5hort- medium lemi. 1 -3 years). with a health and wellbeing trail being provided on this sile in tho medium- long lemi (3-5 yeats). Flnanclal rèvlow During the financial year the charity had a surplus of £8,558. (2024: £(18.654)). Al the end of Ihe financial year the charrty had assets of £82.004 (2024=£70.446) and liablltties of £5,350 (2024:£2.350). Small company provlslons This report has been prepared in accordance with the provlslons applicable to companies enlitled to the small companles exemption. The InJslees' annual report was approved on 5 Seplember 2025 and signell on behaK of the board of trustees by. ugene Greene Trustee fcik.,l MJ tl Mr Palrlck J McGlbbon Trustee Mrs Fiona McDonald Tnjslee Train 2B Smart Ltd Company Limited by Guarantee Independent Examinerfs Report to the Trustees of Train 2B Smart Ltd Year ended 31 March 2025 I report to the trustees on my examination of the financial ststements of Train 2B Smart Ltd {Ihe charfty,) for the year ended 31 March 2025. Re8pon81blllt1￿ and basls ol rnport As the trustees of the company (and also its directors for the purposes of company law) you are responsible for the preparation of the financial statements in accordance with the requirements of Charities Act (Northem Ireland) 2008 (the '2008 Act'} and the Companies Act 2006 ('the 2006 Act,). You are satisfied that the accounts of the company are not requlred by charlty or company law to be audited and have cPthen instead to have an Independent examlnatlon. Havlng satiSf￿d myself that the accounts of the company are not required to be audited under Part 18 of the 2006 Act and are eligible for independent examinalion, I report in respect of my examlnation of the charity's financial statements as carrled out under sedion 65 of the 2008 Act. In carying out my examination I have folbwed the general Directlons given by the Charity Commission for Northem Ireland under section 65(9){b) of the 2008 ACL Indopendent examln•rf8 statement I have completed ry examlnatlon. I confimi that no matters have come to my attentlon In connectlon with my examSnation glvlng rne cause to belleve that In any materlal respect accoUn￿n9 records were not kept In respect of the charlty as requSred by section 386 of the 2006 Act; or the financial statements do not accord wlth those records; cr the financial statements do not comply with the accounting requirements of section 396 of the 2006 Act other than any requSrement that the accounts give a 'true and falrf view which is not a matter considered a8 part of an independent examination; or the financial statements have not been prepared in accordance wlth the methods and principles of the Ststement of Recommended Practice for a￿￿)untIng and reportlng by charities applicable to charities preparlng their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102). I confimi that there are no other matters to vthich your attention should be drawn to enable a proper understanding of the accounts to be reached. Mr Paul McGrane Independent Examlner 23 Church Place, Lurgan, Co. Armagh. N. Ireland BT66 6EY Train 2B Smart Ltd Company Limitsd by Guarantse Statement of Financial Activitie8 (Including Income and expenditure account) Year ended 31 March 2025 2026 Restricted funds Total funds Total funds 2024 Unrestricted funds Income and ondowment8 Donatlons and legades Charltable activitles 49,022 43,871 92,893 41,281 90.303 43,871 134,174 62.127 63,473 125,600 Total Income 41,281 Expendlture Expenditure on raising funds: Costs of ralsing donations and legacles Expenditure on charltable activltles Total expondltur• 19,798 87,150 106,948 87,896 87,896 37,720 37,720 125,615 125,815 Net Income 4,997 3,561 8,559 18,654 Transfers between fvnds 41,855 (41,855) Not movomont In fund8 46,852 (38,294) 8,559 18,654 Reconclllatlon of fund8 Total funds brought forward Total funds carrled for6v•rd (18,680) 30,172 84,776 46,482 68,096 76,654 49,442 68,096 The statement of financlal activftles Includes all galns and108888 recognlsed In the year. All income and expendlture derive from Gontinuing activities. The note8 on page8 9 to 17 forni part of the8e financlal 8tatemonts. Train 2B Smart Ltd Company Limitsd by Guarantse ststement of Financial Position 31 March 2025 2025 2024 (rn•t•tedJ Flxed assets Tangible fixed assets 14 6,837 7,043 Current assets Cash at bank and In hand 75,168 63,403 Credltors: amounts falllng du• wfthln on• ￿ar Net current assets 15 5,350 69,818 76,655 76,655 2,350 61,053 68,096 68,096 Total a88ets less eurrnnt Ilabllltl08 Not a88ets Fund8 of th• charlty Restricted funds Unrestricted funds 46,482 30,172 76,654 84,776 (16,680) 68,096 Total charfty funds 16 For the year endlng 31 March 2025 the charfty was entiued to exemplion from audtt under sedon 477 of the Companies Act 2006 relating to small Gompanies. Dlr8ctors' responsibilities: The Members have not required the company to obtaln an audit of Its financlal statsments for the year Sn questicm in accordance with section 476. The dlrectors acknowledge thelr responslbllitles for comptylng wtth the requlrements of the Act with respect to accounting records and the prepardtion of financtal statements. These financial statements have been prepared in accordance wlth the provlslons appllcable to companies subject to the small companles. reglme. The statement of financial position continues on the following page. The notes on pages 9 to 17 forni part of th08e fina￿[41 ststements. Train 2B Smart Ltd Company Limited by Guarantee ststement of Financial Posltion (¢onUnu•dJ 31 March 2025 These finandal staternenls were approved by Ihe board of trustees and authorised f￿ Issu8 on 5 September 2025. and are signed on behaK of the board ty- £ik Mr Eugene Gfeene Tntslee Mr Patrick J McGibbon Tfusleo gem 9- Mts Fk)na Mcl)onald Trustee Tho notes on pago$ 9 to 17 frrfm part otthos• Ilnan¢lal *tst•m•nts. Train 2B Smart Ltd Company Limited by Guarantee ststement of Cash Flows Year ended 31 March 2025 2026 2024 (mtsted) Cash flows from operatlng actlvltles Net income 8,559 18,654 Adjustments for. Depreciation of tangible fixed asset8 Accrued expenses Cash generated from operations Net cash from operatlng actlvltles 2,479 3,000 14,038 14,038 2,479 21,133 21,133 Ca8h flows from Invostlng actlvltlo8 Purchase of tsnglble assets Net cash used in investing activities (2,273) (2,273) (4,865) {4,865) Net Increa•9 In cash and ¢a8h equlval•nt8 Cash and ca8h Oqulvalgnts at boglnnlng ol year Ca•h and cash •qulvalonts at ond of year 11,765 63,403 75,168 16,268 47,135 63,403 Tho not08 on pag98 9 to 17 forni part of these financlal statemonts. Train 2B Smart Ltd Company Limited by Guarantee Notss to the Flnancial Ststements Year ended 31 March 2025 General Inforniallon The charfty Is a public benefit entity and a private company limited by guarantee, reglstered in Northem Ireland and a registered charity in Northern Ireland. The address of the reglstered office Is 96c Castor Bay Road, Lurgan, Craigavon, BT67 9LF, Co Armagh. Statem8nt of compllance These financlal statements have been prepared In compllance wlth FRS 102, The Flnanclal Reporting Standard applicable in the UK and the Republic of Ireland,, the Statement of Recommended Practlce appllcable to chartties preparfng their accounts In accordance wtth the Financlal Reporting Standard appllcable In the UK and Republlc of Ireland (FRS 102) (Charltle8 SORP (FRS 102)) and the Companles Act 2006. Accountlng pollcle8 8a818 of prnparntlon The financial statements have been prepared on the hlstorfcal cost basis, as modified by the revaluatlon of certain financial assets and Ilabllltl88 and Investment propert5e8 measured at fair value through Income or expendlture. Tha financlal Statements are prepared In sterllng, whlch Is the functlonal currency of the entity. Golng concorn There are no material uncertaintles about tho charlty's abS11ty to continue. Judgements and key 8ource8 of e8tlmatlon uncortalnty The preparation of the financial statements requires management to make judgements, estlmates and assumptions that affect the amounts reported. These estlmates and Judgements are continually reviewed and are based on experience and other factors, including expectations of future events that are belleved to be reasonable under the circum8tances. Fund accountlng Unrestricted funds are avallable for use at the dlscretion of the trustees to further any of the charity'8 purposes. Designated funds are unrestiicted funds earmarked by the trustees for particular future project or commitment. Restrlcted funds are subjected to restrlctlons on thelr expendlture declared by the donor or through the terms of an appeal, and fall into one of two sub