WIEGAND INVESTMENT LTD.

RASDORF

ABBREVIATED ACCOUNTS FOR THE YEAR ENDED 31/12/2008

ABBREVIATED BALANCE SHEET As at 31/12/2008

		As at 31/12/2008		As at 31/12/2007
	Note	€	€	€	€
Called up share capital not paid		0,00	0,00	0,00	0,00
Fixed Assets
Intangible Assets		0,00		0,00
Tangible fixed Assets	2	0,00		0,00
Investments		806,61		806,61
		806,61	806,61	806,61	806,61
Current Assets
Stocks		78,02		0,00
Debtors & other items of property: amounts falling due within one year		0,00		0,00
Investments		0,00		0,00
Cash at bank and in hand		8.149,32		13.663,11
		8.227,34		13.663,11
Prepayments and accrued income		0,00		0,00
Creditors: amounts falling due within one year		(214,20)		(4.775,60)
Net Current Assets (liabilities)		8.013,14	8.013,14	8.887,51	8.887,51
Total Assets Less Current
Liabilities			8.819,75		9.694,12
Debtors & other items of property: amounts falling due after more than one year			0,00		0,00
Creditors: amounts falling due after more than one year			0,00		0,00
Provisions for liabilities and charges			(300,00)		(470,00)
Accruals and deferred income			0,00		0,00
Untaxed reserves			0,00		0,00
			8.519,75		9.224,12
Financed by:
Capital and Reserves (Government Funds)
Called up share capital	3	147,95		147,95
Share premium account		0,00		0,00
Other reserves		0,00		0,00
Retained earnings/Accumulated losses brought forward		9.076,17		(2.333,08)
Profit and loss account		(704,37)	8.519,75	11.409,25	9.224,12
Shareholder's Fund			8.519,75		9.224,12

The directors consider that the company is entitled to exemption from the requirement to 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 the Act. The directors acknowledge their responsibilities for ensuring that the company keeps accounting records which comply with section 221 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 at 31/12/2008 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 20/06/2008 and signed on its behalf.

26.03.09

Director

The notes on pages 4 to 5 form part of these financial statements.

NOTES TO THE ABBREVIATED ACCOUNTS For the year ended 31/12/2008

1. ACCOUNTING POLICIES

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 statements 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 Euro.

1.5. Tangible fixed assets and depreciation

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

Plant and machinery	0,00 %
Motor vehicles	0,00 %
Furniture, fittings and equipment	0,00 %

2. TANGIBLE FIXED ASSETS

	€
Cost or Revaluation
At 31/12/2007	0,00
Additions	0,00
Disposals	0,00
At 31/12/2008	0,00
Depreciation
Charge for the year	0,00
On disposals	0.00
At 31/12/2008	0,00
Net book value
At 31/12/2008	0,00

3. SHARE CAPITAL

	€
Authorised
100 Ordinary shares of £1 each	147,95
Allotted, called up and fully paid
100 Ordinary shares of £1 each	147,95

III. Brutto-Anlagespiegel zum 31. Dezember 2008

Firma Q Wiegand Investment Ltd

	Anschaffungs-, Herstellungs- kosten 01.01.2008 Euro	Zugänge/ Neuanlagen Euro	Abgänge Euro	Umbuchungen Euro	Kumulierte Abschreibungen 31.12.2008 Euro
I. Immaterielle Vermögensgegenstände
1. Konzessionen, gewerbliche Schutzrechte und ähnliche Rechte und Werte sowie Lizenzen an solchen Rechten und Werten	0,00	0.00	0,00	0,00	0,00
Immaterielle Vermögensgegenstände	0,00	0,00	0,00	0,00	0,00
II. Sachanlagen
1. Grundstücke, grundstücksgleiche Rechte und Bauten einschließlich der Bauten auf fremden Grundstücken	0,00	0,00	0,00	0,00	0,00
2. technische Anlagen und Maschinen	0,00	0,00	0,00	0,00	0,00
3. andere Anlagen. Betriebs- und Geschäftsausstattung	0,00	0,00	0,00	0,00	0,00
4. Geleistete Anzahlungen und Anlagen im Bau	0,00	0,00	0,00	0,00	0,00
Sachanlagen	0,00	0,00	0,00	0,00	0,00
III. Finanzanlagen
1. Beteiligungen	806,61	0,00	0,00	0,00	0,00
2. Genossenschaftsanteile zum langfristigen Verbleib	0,00	0,00	0,00	0,00	0,00
Finanzanlagen	806,61	0,00	0,00	0,00	0,00
Anlagevermögen	806,61	0,00	0,00	0,00	0,00

	Buchwert 31.12.2008 Euro	Geschäftsjahresabschreibung 2008 Euro
I. Immaterielle Vermögensgegenstände
1. Konzessionen, gewerbliche Schutzrechte und ähnliche Rechte und Werte sowie Lizenzen an solchen Rechten und Werten	0,00	0,00
Immaterielle Vermögensgegenstände	0,00	0,00
II. Sachanlagen
1. Grundstücke, grundstücksgleiche Rechte und Bauten einschließlich der Bauten auf fremden Grundstücken	0,00	0,00
2. technische Anlagen und Maschinen	0,00	0,00
3. andere Anlagen. Betriebs- und Geschäftsausstattung	0,00	0,00
4. Geleistete Anzahlungen und Anlagen im Bau	0,00	0,00
Sachanlagen	0,00	0,00
III. Finanzanlagen
1. Beteiligungen	806,61	0,00
2. Genossenschaftsanteile zum langfristigen Verbleib	0,00	0,00
Finanzanlagen	806,61	0,00
Anlagevermögen	806,61	0,00

Wiegand Investment Limited