Modern Slavery Statement

INTRODUCTION

SG International Holdings Ltd (SGIH) is committed to the prevention, deterrence and detection of modern slavery and human trafficking. In the light of general law on employment and human rights, and more specifically the UK Modern Slavery Act 2015, we have reviewed our compliance and risk management processes to ensure measures are in place to prevent modern slavery and human trafficking within our business and supply chain.

SGIH has adopted a modern slavery statement approved by the board of directors. This statement, presented on our website, supports our policy and outlines our approach to addressing modern slavery and human trafficking.

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PURPOSE OF THIS POLICY

Modern slavery is a criminal offence under the Modern Slavery Act 2015; modern slavery can occur in various forms such as forced or compulsory labour and human trafficking. Modern slavery and human trafficking exploit an individual for the personal or commercial gain of another.

SGIH has zero tolerance to modern slavery and human trafficking and supports the Modern Slavery Act 2015 fully.

This document sets out the businesses policy against modern day slavery and human trafficking, and the standards and procedures required to ensure compliance with the policy, our business and supply chains.

SG International Holdings Ltd (SGIH) is the parent company of a group of companies that specialise in the UK in motor trade and supply chain, trading is through:

•  Allen Ford (UK) Ltd (“Allen Motor Group”) whose principal activities are the sale, repair and service of new and used motor vehicles, and the sale of accessories and replacement parts.

•  CBW Group Holdings Ltd, CBW Resources Ltd (AMCO), CBW Packaging Ltd, CBW International Ltd, and Sandalwest Ltd, the principal activity of these businesses is transport and logistics.

Non-trading companies are Essex Auto Group Ltd, Bestodesk Ltd, Swale Motors Ltd, Slough Motor Company, Delgarth 2011 Ltd, Delgarth Ltd and Milton Keynes Autorama Ltd.

We establish a relationship of trust and integrity with all our suppliers, which is built upon mutually beneficial factors. Our supplier selection and on-boarding procedure includes due diligence of the supplier’s reputation, respect for the law, compliance with health, safety and environmental standards, and references.

We have not been made aware of any allegations of human trafficking/slavery activities against any of our suppliers, but if we were, then we would act immediately against the supplier and report it to the authorities.

Allen Motor Group currently has approximately 1,040 employees.
CBW Resources Trading as AMCO has approximately 230 employees.

SGIH is committed to:
•  Zero tolerance toward modern slavery and human trafficking.
•  Complying with the Modern Slavery Act 2015 and other relevant legislation.
•  Reviewing and strengthening risk management practices annually.

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RISK ASSESSMENT

In the past year, we conducted a risk assessment of our supply chain by considering:
•  The risk profile of individual countries based on the Global Slavery Index.
•  The business services rendered by the suppliers.
•  The presence of vulnerable demographic groups.

This assessment has determined our response and the risk controls that we implement.

SGIH recognises potential risks within their supply chains, particularly involving subcontractors and lower-tier suppliers.

Measures include:
•  Rigorous supplier onboarding and compliance checks.
•  Supplier audits, with termination rights for violations of modern slavery standards.
•  Annual risk assessments considering country risk profiles and the Global Slavery Index.

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POLICIES AND TRAINING

•  Whistleblowing Policy: Encourages reporting of any suspected instances of slavery or trafficking.
•  Employee Conduct Rules: Defines expected ethical behaviour and responsibilities.
•  Training Programmes: Educate employees on identifying and addressing risks of modern slavery.

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APPROVAL

This statement covers the period from 1st July 2024 to 30th June 2025 and has been approved by the board of directors of SG International Holdings Ltd.

Colin Brown
Director
Dated: Jan 2, 2026