Form 4.20 Rule 4.34 - CVL [99 The Insolvency Act 1986 Statement of Company's Affairs Pursuant to section 95/99 of the Insolvency Act 1986 For Official Use To the Registrar of Companies Company Number 00966265 Name of Company North East Profiling and Engineering Company Limited |/We Steven Philip Ross lan William Kings Tenon House, Ferryboat Lane Ferryboat Lane Sunderland Sunderland Tyne and Wear SR5 3JN SR5 3JN the liquidator(s) of the above named company attach a statement of the company affairs as at 25 February 2009 Signed Date 25 February 2009 vv Tenon Recovery Pannen Tenon House, Ferryboat Lane _ For Official Use Sunderland Tyne and Wear SR5 3JN Ref: NORT/SPR/KA/LSF Software Supplied by Turnkey Computer Technology Limited. Glasgow COMPANIES HOUSE Rule 4.34-CVL Form 4.19 Statement of Affairs Statement as to affairs of North East Profiling and Engineering Company Limited on the 25 February 2009 the date of the resolution for winding up AFFIDAVIT This affidavit must be sworn or affirmed before a Solicitor or Commissioner of Oaths when you have completed the rest of this form. | Pamela Jane Glew of 25 Elwin Close, Seaton Sluice, Whitley Bay, Tyne & Wear, NE26 4DG Make oath and say that the several pages exhibited hereto and marked A, A1,& B are to the best of my knowledge and belief a full, true and complete statement as to the affairs of the above named company as at 25 February 2009 the date of the resolution for winding up and that the said company carried on business as Sworn/affimed-at MILLS Doniliny & Ceo Date aS feeevReH 200% Signatures iN nN SATIS Before Me CU A Solicitor or Gemmissiener-ef Oaths or duly authorised officer. Before swearing the affidavit the Solicitor or Commissioner is particularly requested to make sure that the full name, address and description of the Deponent are stated, and to initial any crossings-out or other alterations in the printed form. A deficiency in the affidavit in any of the above respects will mean that it is refused by the court, and will necessitate its being re-sworn. MILLS DONKIN & CO SOLICITORS The Galleries Town Centre Washington Tyne + Wear, NE38 7SD Tel: 0191 416 2182 North East Profiling and Engineering Company Limited Statement Of Affairs as at 25 February 2009 - A- Summary of Assets Estimated to Assets Book Value Realise £ £ Assets subject to fixed charge: Factored debts 396,345.00 317,076.00 Skipton Business Finance Limited (242,901.00) 74,175.00 74,175.00 Motor Vehicle and equipment 526,876.00 204,000.00 Variors finance companies (359,998.00) Deficiency c/d (155,998.00) Assets subject to floating charge: Uncharged assets: Insurance claim 70,000.00 Leasehold Property Improvements 62,473.00 Plant & Machinery, & Office Equipment 592,706.00 27,470.00 Stock 16,800.00 16,800.00 Estimated total assets available for preferential creditors 118,445.00 Signature Date North East Profiling and Engineering Company Limited Statement Of Affairs as at 25 February 2009 A1 - Summary of Liabilities Estimated to Realise £ Estimated total assets available for preferential creditors (Carried from Page A) 118,445.00 Liabilities Preferential Creditors:- NIL Estimated deficiency/surplus as regards preferential creditors 118,445.00 Estimated prescribed part of net property where applicable (to carry forward) NIL Estimated total assets available for floating charge holders 118,445.00 Debts secured by floating charges NIL Estimated deficiency/surplus of assets after floating charges 118,445.00 Estimated prescribed part of net property where applicable (brought down) NIL Total assets available to unsecured creditors 118,445.00 Unsecured non-preferential claims (excluding any shortfall to floating charge holders) Deficiency b/d 155,998.00 Shortfall to preferential creditors (brought down) NIL Trade & Expense Creditors 399,211.00 Mr J O'Keef - Loan 5,891.00 Mr J O'Keefe - Rent 8,614.00 Barclays Bank Plc - Overdraft 75,000.00 HM Revenue & Customs - VAT 68,659.00 Lloyds TSB Bank Plc - Credit Card 9,276.00 HM Revenue & Customs PAYE/NIC 106,526.00 Carbon Trust - Loan 32,140.00 861,315.00 Estimated deficiency/surplus as regards non-preferential creditors (excluding any shortfall to floating charge holders) (742,870.00) Estimated deficiency/surplus as regards creditors (742,870.00) Issued and called up capital Ordinary Shareholders 75,000.00 75,000.00 Estimated total deficiency/surplus as regards members (817,870.00) Signature Date 002 UOIsI8A, ajeq aunyeubis £l6e V9 XY 'UOASQ ‘Jaexy '}aa2)5 yoo!gGuo7 ‘esnoH puewog Buppoman esdio3 00'0 OXS Z/9N ‘eUA] Uody) anseaman ‘UMOpJadWed ‘anuaAy UMOpAdWED 6 Avautor WANA, 00°S0z HS 6Z3N ‘222 pue oudy ‘splays YON ‘peoy 420g py] 8sMog HO ieorr'e AWMV 3NO9 33SS3ydQy ' 3 weIINOS PIAeg be'p0z"tL div 242 ‘aysdosyg ‘puoya. ‘y pleyseleH Pr] ssajUleRS jyeysweg oo'ort'ze 978 S1S7 ‘spaa7 wed adiouy ‘ABAA Anuad OOZE ‘Wea) SouBU}y SUBOT SUL IsrUL uogied ay, 0s'z62"L Nv2 Z3N ‘Jee pue euAy ‘auAy Uodl eyseomaN ‘puowser 'peoy suJNOgsO // diysuaUPed YOSWEIIWA UO|EYD @uL ex'szy dls 941N Jam pue auf, ‘aud, uedn epseoman ‘peoy ISEOD ‘gs XOP Od panwy] 6uyssalp | os'zse ODE £849 ‘VEBIOWEID PIW ‘AudaeD ‘peoy UeA ‘Hed ssauIsng AyydsaeD ‘Bujpling ejuUeE 0/0 woo'ayesypard gz'eov't NV9 ESL ‘apiseey ‘yBnosgselpIWy ‘POY aPIssoog ‘WeYNA SBUEY2OD Bumng saqeag Lisoe'e QS1 LeaN ‘eam pue eudy ‘wnggoH ‘peoy uoNeIS ‘s}e183 YeNNSNpU] JeZeI4 YLOMYsy “CHUN saouas ssoudxy sued | ee'ye0'% 100 $22N JeaM pue avd ‘Aeg Aan ‘Tereiag uojeas ‘eyeIsy Buypess jeazjaq ‘2+ WUN lq UOJBULOD $2'695'81 APO £24N ‘8UAL Ldn aAseoMaN ‘yWomyoeg ‘esoj PQWeYS Le BIOY PaIND}OD 00'86s MSL 83N ‘128M pure audy ‘peaysajed ‘peoy SMopeeWIeS ‘6 XOB Od “PIT Buyuyoew uewdeyo eeld 08'r18'r ALL 6Z3N JE@M PUE UAL ‘SPjAIUS YULON ‘WINog Sq LeLNsNPU) VOUIYD ISAM “E WUN py Buuseujbug vo zs'eva'L NHe LEAN ‘Vea pue audy ‘uojBuysena 'Z) MISC ‘reISg |eELNSNpU| UOSUaYdels ‘pRoY j!UUIEN p17 (AN) fais eBpuquieys oo'ece 1d6 8NM “SoUe} ‘slepsiaUjayg ‘9}e}Sq [eLSNPUl Oquild ISENMA ‘PRON (3ad ‘E HUN SIEPOIEW UIAUeD o0'000'S2 C1 663N ‘oud, Uodn epseoman Jeans AeuD +2 dlg yueg shepueg o0'rr?'st HBS 0199 ‘Ulped ‘soewe, uersey) ‘@SNOH WEI IS Peyuil] es10} eG oo'ov0'ee puejas] JO yUEg lees XX9 ZSAN JEAN pue oud) ‘peayseyey ‘a7e1s3 Buipes) AoTeA weal peg ssauisng anuaAy WS Od 18 z9'9ce'L Yap e¢9 ‘mobse| ‘aysuaany ‘abey, ssaursng eweoUe, ‘ede|g Aewo} '2 Uy pry supe sow uMolg 1 az'zve'b D8 SZIN ‘JEGAA PUR UA! 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