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Company Registration Number: 2818635

MAYTREE LIMITED

DIRECTORS’ REPORT AND FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 20XX

^ Checked mathematical accuracy
PY Agreed to prior year’s financial statements

The directors present their report and the audited financial statements for the year ended 31st December 20xx.

Principal activities

The company’s principal activityduring the year was the sale of toys. All of the company’s product areas continued to expand during the year.

Business review

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Financial risk management

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Results and dividends
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The company’s profit for the financial year is $5,078,884 (20xx-1: $5,126,000). An interim
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dividend of$2 (200xx-1: $1.5) per ordinary share, amounting to $2,000,000 (200xx-1:
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$1,500,000) was paid on 1 October 20xx. A final dividend was not proposed (20xx-1: $nil). The aggregate dividends on the ordinary shares recognised as an expense during the year
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amounts to $2,000,000 (200xx-1: $1,500,000).

Directors and their interests

The directors who held office during theyear were as follows:

A R Roberts (Chairman)
A C Choudrey
J M P Ladha
E N Schober
V W-S Jenkins (resigned 30.04.20xx)
J L R Tuddenham (appointed 15.05.20xx)
D C Turnbull (appointed 15.05.20xx)

The interest of Mr A R Roberts, who is also a director of the ultimate parent company, Maytree Holdings Limited is shown in the annual report of that company.

Research and development

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Employees

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Statement of directors’ responsibilities

Company law requires the directors to prepare financial statements for each financial year that give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. The directors are required to prepare thefinancial statements on the going concern basis, unless it is inappropriate to presume that the company will continue in business.

The directors confirm that suitable accounting policies have been used and applied consistently in the preparation of the financial statements. They also confirm that reasonable and prudent judgments and estimates have been made in preparing the financial statements forthe year ended 31 December 20xx and that applicable standards have been followed.

The directors are responsible for keeping proper accounting records that disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 1985. They are responsible for the safeguarding the assets of thecompany and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Auditors and disclosure of information to auditors

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Auditors

The auditors, PricewaterhouseCoopers LLP have indicated their willingness to continue in office and a resolution concerning their reappointment will be proposed at the AnnualGeneral Meeting.

Approved by the Board

Bob Johnson
Company Secretary

We have audited the financial statements of Maytree Limited for the year ended 31 December 20XX which comprise the profit and loss account, the balance sheet and the related notes. These financial statements have been prepared under the accounting policies set out therein.

Respective responsibilities of directors andauditors

The directors’ responsibilities for preparing the annual report and the financial statements in accordance with applicable law and United Kingdom Accounting Standars (United Kingdom Generally Accepted Accounting Practice) are set out in the Statement of Directors' Responsibilities.

Our responsibility is to audit the financial statements in accordance with relevant legal and regulatory...