\ Rule 4 34 - CVL 595/99 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 03065116 Name of Company China Lane Limited |/We Stephen Roland Browne Robert James Harding PO Box 810 PO Box 810 66 Shoe Lane 66 Shoe Lane London London EC4A 3WA EC4A 3WA the liquidator(s) of the above named company attach a statement of the company affairs as at 31 March 2015 Signed Date 31 March 2015 nd > Deloitte LLP ne ee PO Box 810 66 Shoe Lane Ins London z EC4A 3WA a [4 z *A44ZV876" Ref DEVE/SRB/RJH/NAW/PAL A26 09/04/2015 #129 COMPANIES HOUSE , Rule 4 34-CVL Form 4 19 Statement of Affairs Statement as to affairs of China Lane Limited on the 31 March 2015 the date of the resolution for winding up Statement of truth I/ We believe that the facts stated in this Statement of Affairs are true. Full Name oo) ten Guar Signed 5 Dated Zo oraecd 20 I / We believe that the facts stated in this Statement of Affairs are true Full Name Pa peren Copper Signed igne hie by. 4 Dated A raed Is A— Summary of Assets as at 31 March 2015 Assets Book Estimated to Value Realise Assets subject to fixed charge £ £ Intercompany Receivables 183,519 0 r Assets subject to floating charge None 0 0 Uncharged assets None 0 Estimated available for preferential creditors Signature Date 31 March 2015 Al —Summary of Liabilities as at 31 March 2015 Estimated to realise Estimated total assets available for preferential £ creditors (carried from page A) £ 0 £ Liabilities 0 Preferential creditors - 0 Estimated deficiency/surplus as regards preferential creditors £ 0 £ Estimated prescribed part of net property where applicable (to carry forward) 0 Estimated total assets available for floating charge holders £ 0 £ Debts secured by floating charges 0 Estimated deficiency of assets after floating charges £ 0 £ Estimated prescribed part of net property where applicable (brought down) 0 Total assets available to unsecured creditors £ 0 £ Estimated deficiency after floating charge where applicable (brought down) 0 Intercompany Payables (2,497,719) Estimated deficiency as regards creditors £ |(2,497.719) £ Issued and called up capital (100) Estimated total deficiency as regards members £ (2,497,819) LL) Signature ( C7 sah Date 31 March 2015 a ~S my S10g YR Te ed SZ | aimjeudig pow] ssuipjoy 8rl1e8 Ad0 DIA, ‘Uopuoy ‘orenbs ysipuaaey ¢¢ dnoig parsigy powuury ¢€ ON 1LS°999'T Md0 DIA ‘uopuc7 ‘erenbg ysipusaed ¢¢ souBul] peroly F udAla Joypais Aq Fgop (apoojsod yy) JUBUIIE[D 10 Ayunses Jo anjea | Aqunoas ayeq | pyay Ajtinses Aue Jo sjiejaq: «| Jo wnoury ssoippy JoVIpsio JO oweN uorssassod s,Aueduros ay ut Ayodoid J9A0 apqt Jo UoNUa}a1 SUTUMTE]D SIOJIPSID PUD SAdIAJOS IO Spood Jo Ajddns oy} Jo souRApe UI pred syunoure dutunteps siawioysno pup syuauieal3e ayes [eUOTIPUOD Jo SuIsea] JaeYO ‘aseyond-aity JopuN siOP paso AJHUSP! pUe SJO}IPaId []e SPN[IUT ISNUL NOA AON sloyipaig Aueduios a Company Shareholders Name of Address No of Shares Nominal Value Details of Shareholder Held (£) shares held Ereved Group 33 Cavendish 100 100 Ordinary £1 Holdings Limited | Square, London, Shares LC WitOPw : 7 100 100 Signature Date 3\ Hee 2015