(Title\ue000 of\ue000 Class)
Check\ue000 whether\ue000 the\ue000 registrant\ue000 is\ue000 a\ue000 well-known\ue000 seasoned\ue000 issuer,\ue000 as\ue000 defined\ue000 in\ue000 Rule\ue000 405\ue000 of\ue000 the\ue000 Securities\ue000 Act.\ue000 Yes\ue000o \ue000 \ue000 \ue000 No\ue000x
Check\ue000 whether\ue000 the\ue000 registrant\ue000 is\ue000 not\ue000 required\ue000 to\ue000 file\ue000 reports\ue000 pursuant\ue000 to\ue000 Section\ue000 13\ue000 or\ue000 15(d)\ue000 of\ue000 the\ue000 Exchange\ue000 Act.\ue000o
Check\ue000 whether\ue000 the\ue000 registrant\ue000 (1)\ue000 has\ue000 filed\ue000 all\ue000 reports\ue000 required\ue000 to\ue000 be\ue000 filed\ue000 by\ue000 Section\ue000 13\ue000 or\ue000 15(d)\ue000 of\ue000 the\ue000 Exchange\ue000 Act\ue000 during\ue000 the\ue000 preceding\ue000 12

Check\ue000 if\ue000 there\ue000 is\ue000 no\ue000 disclosure\ue000 of\ue000 delinquent\ue000 filers\ue000 in\ue000 response\ue000 to\ue000 Item\ue000 405\ue000 of\ue000 Regulation\ue000 S-K\ue000 (\u00a7229.405\ue000 of\ue000 this\ue000 chapter)\ue000 contained\ue000 herein,\ue000 and no\ue000 disclosure\ue000 will\ue000 be\ue000 contained,\ue000 to\ue000 the\ue000 best\ue000 of\ue000 registrant\u2019s\ue000 knowledge,\ue000 in\ue000 definitive\ue000 proxy\ue000 or\ue000 information\ue000 statements\ue000 incorporated\ue000 by\ue000 reference in\ue000 Part\ue000 III\ue000 of\ue000 this\ue000 Form\ue000 10-K\ue000 or\ue000 any\ue000 amendment\ue000 to\ue000 this\ue000 Form\ue000 10-K.\ue000o

\ue000 \ue000 \ue000 (Do\ue000 not\ue000 check\ue000 if\ue000 a\ue000 smaller\ue000 reporting\ue000 company.)
Check\ue000 whether\ue000 the\ue000 issuer\ue000 is\ue000 a\ue000 shell\ue000 company\ue000 (as\ue000 defined\ue000 in\ue000 Rule\ue000 12b-2\ue000 of\ue000 the\ue000 Exchange\ue000 Act).\ue000 Yes\ue000x \ue000 \ue000 No\ue000o
The\ue000 aggregate\ue000 market\ue000 value\ue000 of\ue000 the\ue000 common\ue000 stock\ue000 held\ue000 by\ue000 non-affiliates\ue000 of\ue000 the\ue000 issuer\ue000 was\ue000 $0.00\ue000 on\ue000 December\ue000 31,\ue000 2008.

Certain\ue000 statements\ue000 made\ue000 in\ue000 this\ue000 Annual\ue000 Report\ue000 on\ue000 Form\ue000 10-K\ue000 are\ue000 \u201cforward-looking\ue000 statements\u201d\ue000 (within\ue000 the\ue000 meaning\ue000 of\ue000 the\ue000 Private\ue000 Securities
Litigation\ue000 Reform\ue000 Act\ue000 of\ue000 1995)\ue000 regarding\ue000 the\ue000 plans\ue000 and\ue000 objectives\ue000 of\ue000 management\ue000 for\ue000 future\ue000 operations.\ue000 Such\ue000 statements\ue000 involve\ue000 known\ue000 and
unknown\ue000 risks,\ue000 uncertainties\ue000 and\ue000 other\ue000 factors\ue000 that\ue000 may\ue000 cause\ue000 actual\ue000 results,\ue000 performance\ue000 or\ue000 achievements\ue000 of\ue000 Bayrock\ue000 Ventures,\ue000 Inc.\ue000 (the
\u201cCompany\u201d)\ue000 to\ue000 be\ue000 materially\ue000 different\ue000 from\ue000 any\ue000 future\ue000 results,\ue000 performance\ue000 or\ue000 achievements\ue000 expressed\ue000 or\ue000 implied\ue000 by\ue000 such\ue000 forward-looking
statements.\ue000 The\ue000 forward-looking\ue000 statements\ue000 included\ue000 herein\ue000 are\ue000 based\ue000 on\ue000 current\ue000 expectations\ue000 that\ue000 involve\ue000 numerous\ue000 risks\ue000 and\ue000 uncertainties.
The\ue000 Company\u2019s\ue000 plans\ue000 and\ue000 objectives\ue000 are\ue000 based,\ue000 in\ue000 part,\ue000 on\ue000 assumptions\ue000 involving\ue000 the\ue000 continued\ue000 expansion\ue000 of\ue000 business.\ue000 Assumptions\ue000 relating
to\ue000 the\ue000 foregoing\ue000 involve\ue000 judgments\ue000 with\ue000 respect\ue000 to,\ue000 among\ue000 other\ue000 things,\ue000 future\ue000 economic,\ue000 competitive\ue000 and\ue000 market\ue000 conditions\ue000 and\ue000 future
business\ue000 decisions,\ue000 all\ue000 of\ue000 which\ue000 are\ue000 difficult\ue000 or\ue000 impossible\ue000 to\ue000 predict\ue000 accurately\ue000 and\ue000 many\ue000 of\ue000 which\ue000 are\ue000 beyond\ue000 the\ue000 control\ue000 of\ue000 the\ue000 Company.
Although\ue000 the\ue000 Company\ue000 believes\ue000 its\ue000 assumptions\ue000 underlying\ue000 the\ue000 forward-looking\ue000 statements\ue000 are\ue000 reasonable,\ue000 any\ue000 of\ue000 the\ue000 assumptions\ue000 could
prove\ue000 inaccurate\ue000 and,\ue000 therefore,\ue000 there\ue000 can\ue000 be\ue000 no\ue000 assurance\ue000 the\ue000 forward-looking\ue000 statements\ue000 included\ue000 in\ue000 this\ue000 Report\ue000 will\ue000 prove\ue000 to\ue000 be\ue000 accurate.\ue000 In
light\ue000 of\ue000 the\ue000 significant\ue000 uncertainties\ue000 inherent\ue000 in\ue000 the\ue000 forward-looking\ue000 statements\ue000 included\ue000 herein,\ue000 the\ue000 inclusion\ue000 of\ue000 such\ue000 information\ue000 should\ue000 not
be\ue000 regarded\ue000 as\ue000 a\ue000 representation\ue000 by\ue000 the\ue000 Company\ue000 or\ue000 any\ue000 other\ue000 person\ue000 that\ue000 the\ue000 objectives\ue000 and\ue000 plans\ue000 of\ue000 the\ue000 Company\ue000 will\ue000 be\ue000 achieved.