BB-ONE.net Limited

BB-ONE.net Limited

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012

BB-ONE.NET LIMITED, BIRMINGHAM

BILANZ

AKTIVA

PASSIVA

ANHANG

The directors consider that the company is entitled to exemption from the requirement zo have an audit under the provisions of section 249A(1) of the Companies Act 1985 and members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 249B(2)of tha Act. The directors acknowledge their responsabilities for ensuring that the company keeps accounting records which comply with section 211 of the Companies Act 1985, and for preparing financial statements which give a true and fair view of the state of affairs of the company as 31/12/2012 and of its profit for the year then ended in accordance with the requirements of section 226, and which otherwise comply with the requirements of the Act relating to the financial statements so far as applicable to the company.

The abbreviated accounts, which have been prepared in accordance with the special provisions of Part VII of the Companies Act 1985 applicable to small companies, were approved by the board on 08/07/2013 and signed on its behalf

Uwe Stache

Director

NOTES TO THE ABBREVIATED ACCOUNTS

1.1 Basis of preparation of financial statements

The full financial statements, from which these abbreviated accounts have been extracted, have been prepared under the historical cost convention and in accordance with the German tax law.

1.2 Cash flow

The financial stataments do not include a cash flow statement because the company, as a small reporting entity, is exempt from the requirement to prepare such a statement under the Financial Reporting Standard for Smaller Entities (effective June 2002).

1.3 Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, exclusive of Value Added Tax.

1.4 Foreign Currencies

All figures are reported in Euros.

1.5 Tangible fixed assets and depreciations

Tangible fixed assets are stated at cost less depreciations. Depreciation is provided at rates calculated to write off the cost of fixed assets, less their estimated residual value, over their expected useful lives in the following bases:

Plant and machinery 0,00%

Motor vehicles 0,00%

Furniture, fittings

and equipment 30,00%

2. Tangible fixed Assets

Costs or Revaluation

As at 31.12.2011 21.329,00

Additions 4.543,22

Disposals 0,00

As at 31.12.2012 25.872,22

Depreciation

Charge for the year 12.536,22

On dispolsals 0,00

As at 31/12/2012 12.536,22

Net book value

As at 31/12/2012 13.336,00

3. Share capital

Authorised

1000 Ordinary share of GBP 1 each € 1.440,98

Alloted, called up and fully paid

1000 Ordinary shars of GBP 1 each € 1.440,98

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 08.07.2013