Rule 2 29                                                                                                                                         Form 2 16B
                          The Insolvency Act 1986



                          Notice of statement of affairs

                          Name of Company                                                              Company number

                          SNGL Realisations (2011) Limited (formerly                                    00971583
                          Silentnight Group Limited)


                           In the High Court of Justice, Chancery Division,                             Court case number
                           Manchester District Registry
                                                                                                        833 of 2011
                                                                        [full name of court]




                           We
                           David Costley-Wood                          Bnan Green                                       Mark Firmin
                           KPMG     LLP                                KPMG      LLP                                    KPMG     LLP
                           St James’ Square                            St James' Square                                 1 The Embankment
                           Manchester                                  Manchester                                       Neville Street
                           M2 6DS                                      M2 6DS                                           Leeds
                           United Kingdom                              United Kingdom                                   LS! 4DW


                           attach a copy of -

                           the statement of affairs
                           the statements of concurrence
                           aeopy-oth£ th   te <t-order_lmitine
                                                  derhmitine disel
                                                               disclesuretn-resp               +ofthestat
                                                                                                    he-statement +ofafk
                                                                                                                    of affairs

                           1n respect of the administration of the above                an’


                           Signed
                                                            ae                                     WA

                            Dated                           16 June 2011




 Contact Details.

 You do not have to give any contact information in         Luke Almond
 the box opposite but if you do, it will help Companies     KPMG LLP
 House to contact you 1f there 1s a query on the form       St James’ Square
 The contact information that you give will be visible to   Manchester
 searchers of the public record                             M2   6DS
                                                            United Kingdom
                                                                                                                                  Tel
                                                            DX Number        _ DX 724620 Manchester 42                            DX Exchange

                                                            When you have completed and signed this form, please send 11 to the Registrar   of Companies at -


                                                   ode      Companies House, Crown Way, Cardiff            CF14 3UZ               DX 33050 Cardiff

                 *ALUT6V76*
    AS4           22/06/2011                36
              COMPANIES HOUSE
—_———eT



          Rule 2.29                                                                               Form 2.14B


                      Statement of affairs
                      Name of Company                                          Company number
                      SNGL Realisations (2011) Limited (formerly               00971583
                      Silentnight Group Limited)

                      In the High Court of Justice, Chancery                   Court case number
                      Division,
                      Manchester District Registry                              833 of 2011
                                                       [full name of court]



                      Statement as to the affairs of SNGL Realisations (2011) Limited (formerly Silentmght
                      Group Limited)

                      On the 7 May 2011, the date that the company entered administration




                      Statement of Truth
                                                                                u

                      I believe that the facts stated in this statement of affairs are a full, true and complete
                      statement of the affairs of the above named company as at 7 May 2011         the date that the
                      company entered administration


                      Full name              Pour       Me Loer

                      Signed                 WW.
                      Dated                    A     \ Ww
SILENTNIGHT      GROUP          +01282812457                   03/06   '11 16:15      NO.629      02/05



  A-Summary of Assets


  Assets
                                                                           Book                Estimated to
                                                                           Value                 Reahisc
  Assets subject to fixed charge:                                            é                      £

  Investments in Subsidianes                                             18,316,000                               0




  Assets subject to floating charge:

  Tangible Fixed Assets                                                    154,000                       25,000
  Deferred Tax                                                           3,629,000                             0
  Cash at Bank                                                             454,000                      454,000
  Prepayments                                                              407,000                                0
  Inter Group Balances                                                       31,000                               0

  Uncharged assets:




 Estimated total assets available for prefercntsal creditors            22,991,000                      479,000



 se)                                bate 2A
SILENTNIGHT     GROUP             +01282812457                    03/06   '11     16:15       NO.629     03/05




  Al — Summary of Liabilities
                                                                                                                     Estimated
                                                                                                                     to realise
                                                                                                                      £

                    Estimated total assets available for preferential
                        creditors (carried from page A)                                                        £       479,000

  Liabilities                                                                                      (£35,000)
   Preferential creditors:-

  Estimated deficiency/surplus as regards preferential creditors                                               £       444,000


  Estumated prescribed past of net property where applicable (to carry forward)                    (£92,000)

  Estimated total assets available for floating charge holders                                             £              352,000


  Debts secured by floating charges                                                            (£12,700,000)

  Estimated deficiency/surplus of assets after floating charges                                            £ | (12,348,000)


  Estimated prescribed part of net property where applicable (brought down)                         £92,000
  Total assets available to unsecured creditors                                                            £               92,000

  Unsecured non-preferential claims (excluding any shortfall to floating charge
  holders)                                                                                    {£103,477,000)


  Estimated deficiency/surplus as regards non-preferential creditors
  (excludmmg any shortfall to floating charge holders)                                                         £ /(103,385,000)

  Shortfall to floating charge holders (brought down)                                         {£12,348,000)

  Estimated deficiency/surplus as regards creditors                                                        £       ((515,733,000)

  Issued and called up capital                                                                  ($4,658,000)


  Estimated total deficiency/surplus as regards members                                   |                £ | (520,391,000)



                \



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                                                                                                            Form 2 15B

Rule 2.29
            Statement of Concurrence
            Name of Company                                               Company number
            SNGL Realisations (2011) Limited (formerly                    0097 1583
            Silentnight Group Limited)

            in the High Court of Justice, Chancery Division,              Court case number
            Manchester District Registry                                   833 of 2011
                                                (full name of court)


            With regards to the Statement of Affairs of
            SNGL Realisations (2011) Limited (formerly Silentnight Group Limited)
             (‘the Company’)

            made on 3 June 2011

            by Paul McKoen
            Statement of Truth

            { {INSERT NAME AND ADDRESS]


            concur with the Statement of Affairs of the above Company and | believe that the facts stated m the
            Statement of Affairs are a full, true and complete statement of the affairs of the Company on the date
            that it entered Administration

            OR

            concur with the Statement of Affairs of the above Company, subyect to the following qualifications




            and believe that, subject to these qualifications, the facts stated in the Statement of Affairs are a full,
            true and complete statement of the affairs of the Company on the date Wy                  Admuistration
            (delete as appropriate)

            Full name                    hina          Sosy            Loeg!               Yi

            Signed                                                                   ‘4       ben             —~.

            Dated                     3 June 2011
                                                                                                            Form 2.15B

Rule 2.29
            Statement of Concurrence

            Name of Company                                               Company number
            SNGL Realisations (2011) Limited (formerly                    00971583
            Silentnight Group Limited) _

            In the High Court of Justice, Chancery Division,              Court case number
            Manchester District Registry                                     833 of 2011
                                                (full name of court)


            With regards to the Statement of Affairs of
            SNGL Realisations (2011) Limited (formerly Silentnight Group Limited)
            (‘the Company’)

            made on 3 June 2011

            by Paul McKoen
            Statement of Truth

            I [INSERT NAME AND ADDRESS]


            concur with the Statement of Affairs of the above Company and I believe that the facts stated in the
            Statement of Affairs are a full, true and complete statement of the affairs of the Company on the date
            that it entered Administration

            OR

            concur with the Statement of Affairs of the above Company, subject to the following qualifications




            and believe that, subject to these qualifications, the facts stated in the Statement of Affairs are a full,
            true and complete statement of the affairs of the Company on the date that it entered Administration
            (delete as appropriate)

            Full name                        Ste Pres           Soa          B foun

            Signed                                          xy         bar

            Dated                     3 June 2011
                                                                                                       Form 2 15B

Rule 2.29
            Statement of Concurrence

            Name of Company                                                Company number
            SNGL Realisations (2011) Limited (formerly                     0097 1583
            Silentnight Group Limited)

            In the High Court of Justice, Chancery Division,               Court case number
            Manchester District Registry                                    833 of 2011
                                              (full name of court)


            With regards to the Statement of Affairs of
            SNGL Realisations (2011) Limited (formerly Silentnight Group Limited)
            (‘the Company’)

            made on 3 June 2011

            by Paul McKoen
            Statement of Truth

            I Stephen David Freeman of 12 Hallside Park, Knutsford, Cheshire WA16 8NQ


            concur with the Statement of Affairs of the above Company and I beheve that the facts stated in the
            Statement of Affairs are a full, true and complete statement of the affairs of the Company on the date
            that it entered Administration




            Full name                 Stephen             Dow        col   Free          On


            Signed

            Dated                     3 jude non
                                            SF
                                                                                y}
                                                                                                            Form 2.15B

Rule 2.29
            Statement of Concurrence

            Name of Company                                                Company number
            SNGL Realisations (2011) Limited (formerly                     00971583
            Silentnight Group Limited)

            In the High Court of Justice, Chancery Division,               Court case number
            Manchester District Registry                                    833 of 2011
                                                (full name of court)


            With regards to the Statement of Affairs of
            SNGL Realisations (2011) Limited (formerly Silentnight Group Limited)
             (‘the Company’)

            made on 3 June 201!

            by Paul McKoen
            Statement of Truth

            I [INSERT NAME AND ADDRESS]*3 0 th)                        CRRKE ) LONIGSIEY              House ,
            LowGsiGwtT         BOARD, Leocue,             BLACKBUIN,         BBS SAD
            concur with the Statement of Affairs of the above Company and I believe that the facts stated in the
            Statement of Affairs are a full, true and complete statement of the affairs of the Company on the date
            that 1t entered Administration

            OR

            concur with the Statement of Affairs of the above Company, subyect to the following qualifications




            and believe that, subyect to these qualifications, the facts stated in the Statement of Affairs are a full,
            true and complete statement of the affairs of the Company on the date that it entered Administration
            (delete as appropriate)

            Full name                        “DO HD CLPUILE

            Signed                              AY    Creshe

            Dated                     3 June 2011
                                                                                                            Form 2.15B


Rule 2.29   Statement of Concurrence
            Name of Company                                               Company number
            SNGL Reahtsations (2011) Limited (formerly                    00971583
            Silentmght Group Limited)

            In the High Court of Justice, Chancery Drvision,              Court case number
            Manchester District Registry                                   833 of 2011
                                                (full name of court)


            With regards to the Statement of Affairs of
            SNGL Realisations (2011) Limited (formerly Silentnight Group Limited)
             (‘the Company’)

            made on 3 June 2011

            by Paul McKoen
            Statement of Truth
                                                                                                           hg
            | [INSERT NAME AND ADDRESS]                                   IK     ceace@n           Ys
            Do   ns     Gacemoae WORes                              Vom BW 26H
            concur with the Statement of Affairs of the above Company and I believe that the facts stated in the
            Statement of Affairs are a full, true and complete statement of the affairs of the Company on the date
            that it entered Admmustration

            OR




            and believe that, subject to these qualifications, the facts stated in the Statement of Affairs are a full,
            true and complete statement of the affairs of the Company on the date that it entered Administration
            (delete as appropriate)

            Full name                 nn            Cantor                  RQ           RQ)
            Sued                    aN’ SAK) KX
            Dated                     3 wy 2011
                                                                                                           Form 2.15B

Rule 2.29
            Statement of Concurrence

            Name of Company                                               Company number
            SNGL Realisations (2011) Lumited (formerly                    00971583
            Silentnight Group Limited)

            In the High Court of Justice, Chancery Division,              Court case number
            Manchester District Registry                                   833 of 2011
                                                (full name of court)


            With regards to the Statement of Affairs of
            SNGL Realisations (2011) Limited (formerly Silentnight Group Limited)
             (‘the Company’)

            made on 3 June 2011

            by Paul McKoen
            Statement of Truth

            I Peter Clarke of Spindrift, Bar Road, Helford Passage, Nr Falmouth          TR1! SLE


            concur with the Statement of Affairs of the above Company and I beheve that the facts stated in the
            Statement of Affairs are a full, true and complete statement of the affairs of the Company on the date
            that it entered Administration

            OR

            concur with the Statement of Affairs of the above Company, subject to the following qualtfications




            and believe that, subject to these qualifications, the facts stated in the Statement of Affairs are a full,
            true and complete statement of the affairs of the Company on the date that it entered Adminstration
            (delete as appropriate)

            Full name                 PETER CLARKE            ,

            Sune                       Dok GS
            Dated                     3 June 2011
                                                                                                            Form 2.15B

Rule 2.29
            Statement of Concurrence
            Name of Company                                                Company number
            SNGL Realisations (2011) Limited (formerly                     00971583
            Silentnight Group Limited)

            In the High Court of Justice, Chancery Division,               Court case number
            Manchester District Registry                                   833 of 2011
                                                 (full name of court)


            With regards to the Statement of Affairs of
            SNGL Realisations (2011) Limited (formerly Silentnight Group Limited)
            (‘the Company’)

            made on 3 June 2011

            by Paul McKoen
            Statement of Truth

            I James Conway
            Tandeka Barn, Bagganley Lane, Chorley, Lancs PR6 9AT

            concur with the Statement of Affairs of the above Company and I believe that the facts stated in the
            Statement of Affairs are a full, true and complete statement of the affairs of the Company on the date
            that it entered Admmustration

            OR

            concur with the Statement of Affairs of the above Company, subject to the following qualifications




            and believe that, subject to these qualifications, the facts stated in the Statement of Affairs are a full,
            true and complete statement of the affairs of the Company on the date that 1t entered Administration
            (delete as appropriate)

            Full name                   Tants       Con}

            Signed

            Dated                     8 valli                      \

                                             |
Rule 2.29                                                                              Form 2.14B


            Statement of affairs
            Name of Company                                        Company number

            Silentnight Group Ltd                                  00971583

            In the High Court of Justice, Chancery                 Court case number
            Division,
            Manchester District Registry                           833 of 2011
                                            [full name of court]



            Statement as to the affairs of Silentnight Group Ltd

            On the 7 May 2011, the date that the company entered administration.




            Statement of Truth

            I believe that the facts stated in this statement of affairs are a full, true and complete
            statement of the affairs of the above named company as at 7 May 2011 the date that the
            company entered administration


            Full name                  NEAL           GereAed       MERON        oc



                                                                    211
            Dated