Genaris Ltd.Liquidiert

Genaris Ltd.

Pullach

Jahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012

REGISTERED NUMBER: 05577022 (England and Wales)

Abbreviated Unaudited Accounts for the Year Ended 31 December 2012

for

Genaris Limited

Contents of the Abbreviated Accounts

for the Year Ended 31 December 2012

Company Information

Abbreviated Balance Sheet

Notes to the Abbreviated Accounts

Company Information for the Year Ended 31 December 2012

Abbreviated Balance Sheet 31 December 2012

For the year ending 31/12/2012 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.

The directors acknowledge their responsibilities for:

(I) complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

(ii) preparing accounts which give a true and fair view of the state of affairs of the company as at the end of the financial year and of its profit and loss for the year, and which otherwise comply with the requirements of this Act relating to accounts, so far as applicable to the company.

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.

The financial statements were approved by the Board of Directors on 06 September 2013 and were signed on its behalf by:

G. Hügler

The notes form part of these abbreviated accounts

Notes of the Abbreviated Accounts for the Year Ended 31 December 2012

1. ACCOUNTING POLICIES

Accounting convention

The financial Statements have been prepared under the historical cost convention.

Financial Reporting Standard Number 1

Exemption has been taken from preparing a cash flow statement on the grounds that the company qualifies as a small company.

Turnover

Turnover represents net invoiced sales of services, excluding value added tax.

2. CALLED UP SHARE CAPITAL

The share capital of the Company is ₤ 1.00 divided into 1 Ordinary shares of ₤ 1.00 each.