Form 4.20 Rule 4.34 - CVL s [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 02047447 Name of Company Starlight Investments Limited \/We Melvyn Julian Carter John Alfred George Alexander & Robin Hamilton Davis of Enterprise House 21 Buckle Street, London E14 8NN the liquidator(s) of the above named company attach a statement of the company affairs as at 30 April 2009 som_JNA Laws Date 30 April 2009 Carter Backer Winter ; Enterprise House For Official Use 21 Buckle Street Insolvency Section Post Room London E1 8NN > t < aga loreal 20 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 Starlight Investments Limit on the ne , 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. I, Guy Naggar of 61 Avenue Road, London, NW1 8HR Make oath and say that the several pages exhibited hereto and marked A, Al, B & C 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 30 April 2009 the date of the resolution for winding up and that the said company carried on business to develop and sell real estate. Sworn/affirmed 7 37 Quem A & Date 2d thy € ww sa Signatures Before Me Z | Le AM KEW KOBAM.S Kienioes VORMER 370 EN AME STREET ‘A Solicitor or Commissioner of Oaths or duly authorised officer. LOWCRM WC43g 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 initia) 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 it belng re-sworn. EXHIBIT A AY Kew Logs Asotinta, Kytiate2s Hi bH ER 37 OVEEM Atle REET COW CON We ASB Starlight Investments Limited Statement Of Affairs as at 2009 A - Summary of Assets Estimated to Assets Book Vi . 0 alue £ Realise £ Assets subject to fixed charges: . Investment Properties . 415,571,000 216,110,000 Amount due to Norwich Union (270,000,000) (270,000,000) Estimated shortfall c/fo to floating charge assets 145,571,000 (53,890,000) Usted Investments Pledged 1,051,461 874,375 Barclays Euro Deposit Account 2,367,647 2,367,647 Amounts due to Bardays Bank Pic (886,077) (886,077) Estimated surplus c/f to floating charge assets 2,533,031 ~~ 2,355,945 Usted Investments Pledged 435,000 435,000 Amounts due to HSBC Bank Plc (134,970) : (134,970) Estimated surplus c/f to floating charge assets 300,030 300,030 Investments Pledged 8,810,380 4,800,889 FIBI Current Account 598 598 Amounts due to FI8] Bank (7,342,559) nat a3 Estimated shortfall c/f to unsecured creditors 1,468,419 2,541,072 Unilsted Investments Pledged - 1,574,750 Amounts due to Banque de Luxembourg (2,136,500) (2,136,500) Estimated shortfall c/f to unsecured creditors (2,136,500) (561,750) Assets subject to floating charges: Debtors, Inter-Company loans, Land & Property, Loan Notes, Cash at Bank, Investments, Tax Refunds, Fixtures & Fittings and Chattels 111,529,000 37,277,970 39,933,945 Unemcumbered Assets: None : = = Estimated total assets avaable for preferntlal creditors 39,933,945 Signature { Date U d, bs wo EXHIBIT A1 Ze A sotto eas AvDet Lous Kyehestes LKR 7 QUE hese LOVven AF 152 Starlight Investments Limited Statement Of Affairs as at 2009 Al - Summary of Liabilities Estimated to Reallse £ Estimated total! assets availabie for preferential creditors (carried forward from Pag 39,933,945 Liabilities Preferential Creditors:- Nil Estimated net property (subject to further realisations) 39,933,945 PRESCRIBED PART Estimated value of prescribed part available for unsecured creditors c/f 600,000: Estimated total! assets available to floating charge holders 39,333,945 Debts secured by floating charges Deficlency b/f (53,890,000) Estimated deficlency to tst chargeholders c/f to unsecured creditors (14,556,055) Deficiency b/f (2,541,072) Estimated deficlency to 2nd chargeholders c/f to unsecured creditors (2,541,072) Deficiency b/f (561,750) Estimated deficiency to 3rd chargeholders c/f to unsecured creditors (561,750) Estimated total deficiency of assets after floating charges (17,658,877) Estimated prescribed part of net property where applicable b/f _——_600,000_ Estimated total assets available to unsecured creditors . 600,000 Unsecured non-preferentia! claims Deficiency b/f (17,658,877) Shortfall to preferential creditors b/f Nil Trade & Expense Creditors $4,659,058) (72,317,935) Estimated deficiency as regards non-preferenta! creditors (71,717,935) Issued and called up capital (1,000,000) Estimated total deficiency as regards memebers sxe 45,235), ZRJ Signature Date A A soucvoe AV RE RIGS Kyehkuces VBCMER 37 QUEGN ANIE sheg7 LoNjon WIC 158 z£ Your? 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YeaRs BIH Pessduze} ‘puaA ESNOH YOBOD E MBYS PUB L0Ke1 YOWO}OS oo'stz 246 913 'YopUud) ‘spuEno0g eans seddod L1 Has poreze'h Vd@ Za0 ‘eBpuqued ‘peoy SIH FC1-ZEL “@sNOH xoUN B28 JaUutpA Jayoeg Jone 600d/P0/b2 EXHIBIT C | Avvtew hogs A SOAR ‘enriplangs, biedee. 27 CUEAWA Doe loWponw WAG 5B 24/04/2009 Carter Backer Winter Page 1 Forwardissue Limited 3rd Floor, 34 New Cavendish Street, London, W1G 8UB 72,500 Green Star Investments Holdings Limited La Motte Chambers, La Motte Street, St Helen, Jersey, JE1 IBJ 405,000 Guy Anthony Naggar 61 Avenue Road, London, NWS GHR 10,000 Poter Richard Klimt 49 Walbeck Street, London, W1G 9XN 500,000 Trustees of the Naggar Family Pension Fund 3rd Floor, 34 New Cavendish Street, London, W1G 8UB 12,500 § Entries Totaling 1,000,000 Sigadtdre__. Date (an Lal bro)