TOGIBABA LIMITED

TOGIBABA LIMITED

Köln

Jahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011

BALANCE SHEET

&

PROFIT AND LOSS ACCOUNT

OF THE

TOGIBABA LIMITED

AS AT 31.12.2011

Private Limited Company

Registered in Cardiff

Register Nr. 5602714

United Kingdom: Green Lanes 483

London - N13 4BS

Report and Accounts Contents

Company Information

Director's Report

Balance Sheet

Director´s Statement

Profit and Loss Account

Director´s Statement

Director's Report

The director presents his report and accounts for the year ended 31st December 2011.

Principle Activities

The company's principle activity during the year continued to be the wholesale and retail sales.

Director

The director who served during the year and his interests in the share capital of the company was as follows: The share capital of the Company is £ 100.00 divided into 100 Ordinary shares of £ 1.00 each. Number of Shares taken by the director: 51

Political and Charitable Donations

During the year, the company made no political or charitable contributions

Small Company Special Provisions

The report of the directors has been prepared in accordance with the provisions applicable to companies subject to the small companies' regime of the Companies Act 2006.

This report was approved by the Board on 27.07.2012 and signed on behalf by … (Director Mr. Abdullah Kallesoglu)

Accounts, so far as applicate to the company

Approved by the board of directors 27.07.2012 (date) and

signed on behalf by 27.07.2012 (director)

Balance Sheet Format B

ASSETS

Director´s Statement:

a) For the year ending 31/12/2011 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

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

c) The director acknowledges his responsibility 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.

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

Approved by the board of directors on 27.07.2012 (date) and signed on behalf by … (Director)

PROFIT AND LOSS ACCOUNT 01.01.2011 31.12.2011

Director´s Statement:

Companies Act 2006

c) The director acknowledges his responsibility 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.

Approved by the board of directors on 27.07.2012 (date) and signed on behalf by … (Director)