Rule 2.29 Form 2.16B The Insolvency Act 1986 Notice of statement of affairs 2.16B Name of Company Company number AM Profiles Limited 02262871 In the Court case number High Court of Justice, Chancery Division, 8373 of 2012 Birmingham District Registry (full name of court) (a) Insert full We (a) name(s) and Patrick B Ellward Jill Sandford address(es) of RSM Tenon Recovery RSM Tenon Recovery adminuistrator(s) The Poynt The Poynt 45 Wollaton Street 45 Wollaton Street Nottingham Nottingham NG1 5FW NG1 5FW attach a copy of - *Delete as * applicable In respect of the administration of the above company Signed akan. Joint Administtator Dated 14 September 2012 Contact Details: You do not have to give any contact Patrick B Ellward information tn the box opposite but if RSM Tenon Recovery you do, it will help Companies House to Rivermead House contact you if there is a query on the 7 Lewis Court form Grove Park Enderby Leicestershire bana The contact information that you give will be visible to searchers of the FE LE19 1SD +44 (0) 116 282 0550 DX Number Leicester DX Exchange WEDNESDAY When you have completed and signed this form, please send it to the Registrar of Companies at - Companies House, Crown Way, Cardiff CF14 3UZ DX 33050 Cardiff 19/09/2012 #100 COMPANIES HOUSE Form 2.158 Rule 2 29 Statement of Concurrence Name of Company Company number AM Profiles Limited 02262871 In the Court case number High Court of Justice, Chancery Division, 8373 of 2012 Birmingham District Registry (full name of court) (a} Insert full name and With regards to the Statement of Affairs of (a) A M Profiles Limited (‘the company’) address of registered C/o Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD office of company to which statement of affairs relates (b} Insert date statement made on (b) 28 August 2012 of truth on the statement of affairs was made (c) Insert full name of by (c) Alistair Willam McBain person who made the statement of truth on the statement of affairs being concurred with Statement of Truth (d) Insert full name and | (d) Robert Jason Noble address of person making statement *Delete as applicable “concur with the Statement of Affairs of the above company and | 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 (6) Please list matters in the statement of affairs which you are not in agreement with, or which you consider to be erroneous or misleading, or matters to which you have no direct knowledge and indicate reason for listing them Fuil name 1 Spor Woke Signed LLVV Dated IS fa /ie, Software Supplied by Turnkey Computer Technology Limited, Glasgow