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| Wyoming                                                      |   |  20-5571215                     |
|--------------------------------------------------------------|--------|--------------------------------------|
| State or other jurisdiction of incorporation or organization |   | (I.R.S. Employer Identification No.) |

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| Large accelerated filer □ Non-accelerated filer □             | Accelerated filer □ Smaller reporting company x(Do not check if a smaller reporting company) |
|--------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------|

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|  PART I                                                                                                                               | 5       |
|--------------------------------------------------------------------------------------------------------------------------------------------|---------|
|  Item 1.  Business                                                                                                          | 5       |
|  Item 1A.  Risk Factors                                                                                                     | 6       |
|  Item 1B.  Unresolved Staff Comments                                                                                        | 7       |
|  Item 2.  Properties                                                                                                        | 8       |
|  Item 3.  Legal Proceedings                                                                                                 | 8       |
|  Item 4.  [Removed and Reserved.]                                                                                           | 8       |
|  PART II                                                                                                                              | 9       |
|  Item 5.  Market for Registrant's Common Equity, Related Stockholder Matters and Issuer Purchases of Equity Securities |  9 |
|  Item 6.  Selected Financial Data                                                                                           | 9       |
|  Item 7.  Management's Discussion and Analysis of Financial Condition and Results of Operations                             | 10      |
|  Item 7A.  Quantitative and Qualitative Disclosures About Market Risk                                                       | 11      |
|  Item 8.  Financial Statements and Supplementary Data                                                                       | 11      |
|  Item 9.  Changes in and Disagreements with Accountants on Accounting and Financial Disclosure                              | 23      |
|  Item 9A.  Controls and Procedures                                                                                          | 24      |
|  Item 9B.  Other Information                                                                                                | 25      |
|  PART III                                                                                                                             | 25      |
|  Item 10.  Directors, Executive Officers and Corporate Governance                                                           | 25      |
|  Item 11.  Executive Compensation                                                                                           | 27      |
|  Item 12.  Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters                   | 28      |
|  Item 13.  Certain Relationships and Related Transactions, and Director Independence                                        | 28      |
|  Item 14.  Principal Accountant Fees and Services                                                                           | 29      |
|  PART IV                                                                                                                              | 29      |
|  Item 15.  Exhibits and Financial Statement Schedules                                                                       | 29      |
|  SIGNATURES                                                                                                                           | 30      |
|                                                                                                                                       |    |

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|  Date |  Title and Amount(1)       |  Purchaser    | Principal Underwriter   | Total Offering Price/Underwriting Discounts |
|------------|---------------------------------------------------------------|-----------------------------------|----------------------------------------|---------------------------------------------|

| October 13, 2008 | 19,450,000 shares of Common Stock issued for consulting services. | Eduardo Valero Erana, Chief Executive Officer | NA | $.001 per share/NA |
|------------------|-------------------------------------------------------------------|-----------------------------------------------|----|--------------------|
| October 13, 2008 | 4,370,000 shares of Common Stock issued for consulting services.  | Four individual and two corporate consultants | NA | $.001 per share/NA |

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|                                                                                                                                                                           | Page            |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------|
| Report of Independent Registered Public Accounting Firm                                                                                                                        |  12        |
|                                                                                                                                                                           |            |
| Financial Statements                                                                                                                                                           |            |
|                                                                                                                                                                           |            |
| Balance Sheet as of December 31, 2008 and 2007                                                                                                                                 |            |
|                                                                                                                                                                           | 13              |
| Statement of Operations for the years ended December 31, 2008 and 2007  and for the period October 20, 2006 (Date of Formation) through  December 31, 2008 |    14 |
|                                                                                                                                                                           |            |
| Statement of Stockholders’ Equity (Deficiency) for the period  October 20, 2006 (Date of Formation) through December 31, 2008                                  |   15       |
|                                                                                                                                                                           |            |
| Statement of Cash Flows for the years ended December 31, 2008 and 2007  and for the period October 20, 2006 (Date of Formation) through  December 31, 2008 |    16 |
|                                                                                                                                                                           |            |
| Notes to Financial Statements                                                                                                                                                  | 17              |

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|   Joel Wiener, CPA         |          WG   Wiener Goodman & Company, P.C. |
|------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------|
|  Gerald Goodman, CPA                                                    |  Certified Public Accountants & Consultants                                                    |

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| One Industrial Way West                                                                                                                                 Building A                                                                                                                               Eatontown, NJ 07724                                                                                                                                         P: (732) 544-8111                                                                                                                                          F: (732) 544-8788E-mail: tax@wgpc.net | Memberships:PCPS of AICPAAmerican Institute of CPANew Jersey Society of CPA |
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------|

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| BARCLAY ROAD, INC.                                      |
|---------------------------------------------------------|
| BALANCE SHEET                                           |
| (A Development Stage Company)                           |
|                                                    |
| ASSETS                                                  |
|                                                    |   | December 31, |   |
|                                                    |   | 2008 |   |   | 2007 |   |
|                                                    |   |   |   |   |   |   |
| Current Assets:                                         |   |   |   |   |   |   |
| Cash                                                    |   | $ | - |   |   | $ | 763 |   |
|                                                    |   |   |   |   |   |   |   |   |
| Intangible asset - net                                  |   |   | 8,000 |   |   |   | 10,000 |   |
|                                                    |   |   |   |   |   |   |   |   |
| TOTAL ASSETS                                            |   | $ | 8,000 |   |   | $ | 10,763 |   |
|                                                    |   |   |   |   |   |   |   |   |
|                                                    |   |   |   |   |   |   |   |   |
| LIABILITIES AND STOCKHOLDERS' EQUITY (DEFICIENCY)       |
|                                                    |   |   |   |   |   |   |   |   |
| Current Liabilities:                                    |   |   |   |   |   |   |   |   |
| Accrued expenses                                        |   | $ | 20,325 |   |   | $ | 8,252 |   |
|                                                    |   |   |   |   |   |   |   |   |
| Commitments and Contingencies                           |   |   |   |   |   |   |   |   |
|                                                    |   |   |   |   |   |   |   |   |
| Stockholders' Equity (Deficiency):                      |   |   |   |   |   |   |   |   |
|                                                    |   |   |   |   |   |   |   |   |
| Preferred stock,  no par value                |   |   |   |   |   |   |   |   |
| authorized - unlimited - none outstanding               |   |   | - |   |   |   | - |   |
|                                                    |   |   |   |   |   |   |   |   |
| Common stock no par value - authorized unlimited;       |   |   |   |   |   |   |   |   |
| 24,112,781 and 292,781 shares outstanding               |   |   | - |   |   |   | - |   |
| as of December 31, 2008 and 2007, respectively          |   |   | 979,840 |   |   |   | 956,020 |   |
| Paid in capital                                         |   |   | 6,497 |   |   |   | - |   |
| Deficit accumulated during development stage            |   |   | (998,662 | ) |   |   | (953,509 | ) |
|                                                    |   |   |   |   |   |   |   |   |
|                                                    |   |   |   |   |   |   |   |   |
| Total Stockholders' Equity (Deficiency)                 |   |   | (12,325 | ) |   |   | 2,511 |   |
|                                                    |   |   |   |   |   |   |   |   |
| TOTAL LIABILITIES AND STOCKHOLDERS' EQUITY (DEFICIENCY) |   | $ | 8,000 |   |   | $ | 10,763 |   |

----

| BARCLAY ROAD, INC.                       |
|------------------------------------------|
| STATEMENT OF OPERATIONS                  |
| (A Development Stage Company)            |
|                                     |   |   |   |   |   |   |   |   |   |
|                                     |   |   |   |   |   |   |   | Period |   |
|                                     |   |   |   |   |   |   |   | October 20, 2006 |   |
|                                     |   |   |   |   |   |   |   | (Date of formation) |   |
|                                     |   | Year Ended |   |   | through |   |
|                                     |   | December 31, |   |   | December 31, |   |
|                                     |   | 2008 |   |   | 2007 |   |   | 2008 |   |
|                                     |   |   |   |   |   |   |   |   |   |
| Revenues                                 |   | $ | - |   |   | $ | - |   |   | $ | - |   |
|                                     |   |   |   |   |   |   |   |   |   |   |   |   |
| Cost and expenses:                       |   |   |   |   |   |   |   |   |   |   |   |   |
| General and administrative expenses      |   |   | 45,153 |   |   |   | 730,635 |   |   |   | 804,962 |   |
| Impairment loss                          |   |   | - |   |   |   | - |   |   |   | 231,195 |   |
|                                     |   |   | (45,153 | ) |   |   | (730,635 | ) |   |   | (1,036,157 | ) |
|                                     |   |   |   |   |   |   |   |   |   |   |   |   |
|                                     |   |   |   |   |   |   |   |   |   |   |   |   |
| Loss from operations                     |   |   | (45,153 | ) |   |   | (730,635 | ) |   |   | (1,036,157 | ) |
|                                     |   |   |   |   |   |   |   |   |   |   |   |   |
| Other income (expense):                  |   |   |   |   |   |   |   |   |   |   |   |   |
| Sale of asset                            |   |   |   |   |   |   | 37,747 |   |   |   | 37,747 |   |
| Interest expense                         |   |   | - |   |   |   | - |   |   |   | (252 | ) |
|                                     |   |   | - |   |   |   | 37,747 |   |   |   | 37,495 |   |
|                                     |   |   |   |   |   |   |   |   |   |   |   |   |
| Loss before provision for income taxes   |   |   | (45,153 | ) |   |   | (692,888 | ) |   |   | (998,662 | ) |
|                                     |   |   |   |   |   |   |   |   |   |   |   |   |
| Provision for income taxes               |   |   | - |   |   |   | - |   |   |   | - |   |
|                                     |   |   |   |   |   |   |   |   |   |   |   |   |
| Net loss                                 |   | $ | (45,153 | ) |   | $ | (692,888 | ) |   | $ | (998,662 | ) |
|                                     |   |   |   |   |   |   |   |   |   |   |   |   |
| Loss per share - basic and diluted       |   | $ | (0.01 | ) |   | $ | (2.50 | ) |   |   |   |   |
|                                     |   |   |   |   |   |   |   |   |   |   |   |   |
| Weighted average number of common shares |   |   |   |   |   |   |   |   |   |   |   |   |
| outstanding - basic and diluted          |   |   | 6,387,466 |   |   |   | 277,723 |   |   |   |   |   |

----

| BARCLAY ROAD, INC.                                           |
|--------------------------------------------------------------|
| STATEMENT OF STOCKHOLDERS' EQUITY (DEFICIENCY)               |
| (A Development Stage Company)                                |
|                                                         |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   | Deficit |   |
|                                                         |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   | Additional |   |   | Accumulated |   |
|                                                         |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   | Paid |   |   | During |   |
|                                                         |   |   |   |   | Common Stock |   |   | Preferred Stock |   |   | in |   |   | Development |   |
|                                                         |   | Total |   |   | Number of shares |   |   | Amount |   |   | No of shares |   |   | Amount |   |   | Capital |   |   | Stage |   |
|                                                         |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Beginning balance, October 20, 2006                          |   | $ | 231,195 |   |   |   | 251,720 |   |   | $ | 231,195 |   |   |   | - |   |   | $ | - |   |   | $ | - |   |   | $ | - |   |
|                                                         |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Net loss                                                     |   |   | (260,621 | ) |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   | (260,621 | ) |
|                                                         |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Balance at December 31, 2006                                 |   |   | (29,426 | ) |   |   | 251,720 |   |   |   | 231,195 |   |   |   | - |   |   |   | - |   |   |   | - |   |   |   | (260,621 | ) |
|                                                         |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Stock issued for consulting fees                             |   |   | 714,825 |   |   |   | 40,061 |   |   |   | 714,825 |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
|                                                         |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Stock issued for intangible asset                            |   |   | 10,000 |   |   |   | 1,000 |   |   |   | 10,000 |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
|                                                         |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Net loss                                                     |   |   | (692,888 | ) |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   | (692,888 | ) |
|                                                         |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Balance at December 31, 2007                                 |   |   | 2,511 |   |   |   | 292,781 |   |   |   | 956,020 |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   | (953,509 | ) |
|                                                         |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Contribution from officer                                    |   |   | 6,497 |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   | 6,497 |   |   |   |   |   |
|                                                         |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Stock issued for consulting fees (valued at $.001 per share) |   |   | 23,820 |   |   |   | 23,820,000 |   |   |   | 23,820 |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
|                                                         |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Net loss                                                     |   |   | (45,153 | ) |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   | (45,153 | ) |
|                                                         |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Balance December 31, 2008                                    |   | $ | (12,325 | ) |   |   | 24,112,781 |   |   | $ | 979,840 |   |   |   | - |   |   | $ | - |   |   | $ | 6,497 |   |   | $ | (998,662 | ) |

----

| BARCLAY ROAD, INC.                                    |   |
|-------------------------------------------------------|--------|
| STATEMENT OF CASH FLOWS                               |   |
| (A Development Stage Company)                         |   |
|                                                  |   |   |   |   |   |   |   |   |   |
|                                                  |   |   |   |   |   |   |   | Period |   |
|                                                  |   |   |   |   |   |   |   | October 20, 2006 |   |
|                                                  |   |   |   |   |   |   |   | (Date of formation) |   |
|                                                  |   | Years Ended |   |   | through |   |
|                                                  |   | December 31, |   |   | December 31, |   |
|                                                  |   | 2008 |   |   | 2007 |   |   | 2008 |   |
|                                                  |   |   |   |   |   |   |   |   |   |
| Cash flows from operating activities:                 |   |   |   |   |   |   |   |   |   |
| Net loss                                              |   | $ | (45,153 | ) |   | $ | (692,888 | ) |   | $ | (998,662 | ) |
| Adjustments to reconcile net loss                     |   |   |   |   |   |   |   |   |   |   |   |   |
|   to net cash used in operating activities: |   |   |   |   |   |   |   |   |   |   |   |   |
| Depreciation and amortization                         |   |   | 2,000 |   |   |   | 568 |   |   |   | 2,852 |   |
| Non cash compensation                                 |   |   | 23,820 |   |   |   | 714,825 |   |   |   | 738,645 |   |
| Impairment loss                                       |   |   | - |   |   |   | - |   |   |   | 231,195 |   |
| Gain on sale of asset                                 |   |   | - |   |   |   | (37,747 | ) |   |   | (37,747 | ) |
| Changes in operating assets                           |   |   |   |   |   |   |   |   |   |   |   |   |
|   and liabilities:                          |   |   | - |   |   |   | - |   |   |   | - |   |
| Increase in accrued expenses and accounts payable     |   |   | 12,073 |   |   |   | 3,001 |   |   |   | 20,325 |   |
|   Net Cash Used in Operating Activities     |   |   | (7,260 | ) |   |   | (12,241 | ) |   |   | (43,392 | ) |
|                                                  |   |   |   |   |   |   |   |   |   |   |   |   |
| Cash flows from investing activities:                 |   |   |   |   |   |   |   |   |   |   |   |   |
| Purchase of property, plant and                       |   |   |   |   |   |   |   |   |   |   |   |   |
|   equipment                                 |   |   | - |   |   |   | - |   |   |   | (1,704 | ) |
|                                                  |   |   |   |   |   |   |   |   |   |   |   |   |
| Cash flows from financing activities:                 |   |   |   |   |   |   |   |   |   |   |   |   |
| Loan from stockholder                                 |   |   | 6,497 |   |   |   | 8,406 |   |   |   | 45,096 |   |
|                                                  |   |   |   |   |   |   |   |   |   |   |   |   |
| Net (decrease) in cash                                |   |   | (763 | ) |   |   | (3,835 | ) |   |   | - |   |
|                                                  |   |   |   |   |   |   |   |   |   |   |   |   |
| Cash - beginning of period                            |   |   | 763 |   |   |   | 4,598 |   |   |   | - |   |
|                                                  |   |   |   |   |   |   |   |   |   |   |   |   |
| Cash - end of period                                  |   | $ | - |   |   | $ | 763 |   |   | $ | - |   |
|                                                  |   |   |   |   |   |   |   |   |   |   |   |   |
|                                                  |   |   |   |   |   |   |   |   |   |   |   |   |
|                                                  |   |   |   |   |   |   |   |   |   |   |   |   |
| Supplementary information:                            |   |   |   |   |   |   |   |   |   |   |   |   |
| Cash paid during the year for:                        |   |   |   |   |   |   |   |   |   |   |   |   |
|   Interest                                  |   | $ | - |   |   | $ | - |   |   | $ | - |   |
|   Income taxes                              |   | $ | - |   |   | $ | - |   |   | $ | - |   |

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| 1.   | DESCRIPTION OF BUSINESS AND SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES |
|----------------|------------------------------------------------------------------------|

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| 2.   | OTHER ASSETS |
|----------------|--------------|

| 3.   | INTANGIBLES |
|----------------|-------------|

| 2009   | $2,000 |
|------------------|--------|

| 2010   |   2,000 |
|------------------|-------------------|

| 2011   |   2,000 |
|------------------|-------------------|

| 2012   |   2,000 |
|------------------|-------------------|

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| 4.   | LOAN FROM STOCKHOLDER |
|----------------|-----------------------|

| 5.   | STOCKHOLDERS’ DEFICIENCY |
|----------------|--------------------------------|

----

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| Name                 | Age    | Title                                           |
|----------------------|--------|-------------------------------------------------|
| Eduardo Valero Erana | 63     | President, Chief Executive Officer and Director |
|                 |   |                                            |

| ·   | was a general partner or executive officer of any business against which any bankruptcy petition was filed, either at the time of the bankruptcy or two years prior to that time; was convicted in a criminal proceeding or named subject to a pending criminal proceeding (excluding traffic violations and other minor offenses); |
|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | was subject to any order, judgment or decree, not subsequently reversed, suspended or vacated, of any court of competent jurisdiction, permanently or temporarily enjoining, barring, suspending or otherwise limiting his involvement in any type of business, securities or banking activities; or |
|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | was found by a court of competent jurisdiction in a civil action, the SEC or the Commodity Futures Trading Commission to have violated a federal or state securities or commodities law, and the judgment has not been reversed, suspended or vacated. |
|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

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| Name andPrincipalPosition(a)                                            | Year(b) |   | Salary($)(c) |   | Bonus($)(d) |   | StockAwards($)(e) | OptionAwards($)(f) | Non-EquityIncentivePlanCompensa-tion($)(g) | Change inPension Valueand Nonquali-fied DeferredCompensationEarnings($)(h) | All OtherCompen-sation(i) | Total($)(j) |
|-------------------------------------------------------------------------|---------|--------|--------------|--------|-------------|--------|-------------------|--------------------|--------------------------------------------|----------------------------------------------------------------------------|---------------------------|-------------|
| Herbert Becker, President and CEO from November 2, 2006 to July 2, 2008 | 2006    |   | -0-          |   |        |   |              |               |                                       |                                                                       |                      |        | -0- |
|                                                                    | 2007    |   | -0-          |   |        |   |              |               |                                       |                                                                       |                      |        | -0- |
|                                                                    | 2008    |   | -0-          |   |        |   |              |               |                                       |                                                                       |                      |        | -0- |
| Eduardo Valero Erana, Chief Executive Officer from July 2, 2008         | 2008    |   | -0-          |   |        |   |              |               |                                       |                                                                       |                      |        | -0- |
|                                                                    |    |   |         |   |        |   |              |               |                                       |                                                                       |                      |        |   |
|                                                                    |    |   |         |   |        |   |              |               |                                       |                                                                       |                      |        |   |
|                                                                    |    |   |         |   |        |   |              |               |                                       |                                                                       |                      |        |   |

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| ·   | each person, or group of affiliated persons, known to us to beneficially own more than 5% of any class of our outstanding voting shares; |
|--------------------|------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | each of our named executive officers; |
|--------------------|---------------------------------------|

| ·   | each of our directors; and |
|--------------------|----------------------------|

| ·   | all of our directors and executive officers as a group. |
|--------------------|---------------------------------------------------------|

| Beneficial ownership of principal shareholders (1)                 |   |
|--------------------------------------------------------------------|--------|
| Beneficial Owner                                                   |   | Number | Percentage |
| Eduardo Valero Erana                                               |   | 19,450,000 | 46.59% |
| Pseo de Alcobendas 14-56                                           |   |   |   |
| Alcobendas, Spain 28026                                            |   |   |   |
|                                                               |   |   |   |
| Christoph Niemann                                                  |   | 2,281,214 | 5.46% |
| Zurcherstrasse 80A                                                 |   |   |   |
| Utikon-Waldegg, Switzerland 8142                                   |   |   |   |
|                                                               |   |   |   |
| Martin Pfenninger                                                  |   | 3,601,917 | 8.62% |
| Saumerstrasse 36                                                   |   |   |   |
| Wollerau, Switzerland 8832                                         |   |   |   |
|                                                               |   |   |   |
| Oliver Tanner                                                      |   | 2,401,278 | 5.75% |
| Bellikerstrasse 19                                                 |   |   |   |
| Berikon, Switzerland 8965                                          |   |   |   |
|                                                               |   |   |   |
| Freddy Zahner                                                      |   | 5,282,812 | 12.65% |
| Zurcherstrasse 80A                                                 |   |   |   |
| Utikon-Waldegg, Switzerland 8142                                   |   |   |   |
|                                                               |   |   |   |
| All named executive officers and directors as a group (one person) |   | 19,450,000 | 46.59% |
|                                                               |   |   |   |

----

| 31   | Certification of Chief Executive Officer and Principal Financial Officer Pursuant to 18 U.S.C. Section 1350 as adopted pursuant to Section 302 of the Sarbanes Oxley Act of 2002. |
|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 32   | Certification of Chief Executive Officer and Principal Financial Officer Pursuant to 18 U.S.C. Section 1350 as adopted pursuant to Section 906 of the Sarbanes Oxley Act of  2002. |
|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   |                                                                                   |                     |   |
|--------|----------------------------------------------------------------------------------------|--------------------------|--------|
|   | BARCLAY ROAD, INC.                                                                     |                     |   |
|   |                                                                                   |                     |   |
|   | By:                                                                                    | /s/ Eduardo Valero Erana |   | Date: July 6, 2011 |
|   | Eduardo Valero Erana                                                                   |                     |   |
|   | Chief Executive Officer, Principal Financial and Accounting Officer, and Sole Director |                     |   |

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