Rule 2.29 Form 2.16B .16B k a The Insolvency Act 1986 Notice of statement of affairs Name of Company Company number Leicester Ventilation Systems Ltd 03196634 In the Court case number High Court, Birmingham District Registry 8146 of 2009 {full name of court) (a) Insert full We (a) name(s) and MT Coyne A Turpin address(es) of Poppleton & Appleby, Poppleton & Appleby, administrator(s) 35 Ludgate Hill, 35 Ludgate Hill, Birmingham, Birmingham, B3 1EH B3 1EH attach a copy of:- *Delete as “the statement(s) of affairs; applicable “the statement(s) of concurrence, in respect of the administration of the above company. Signed YO, Joint Adminitrator Wh S- NS Dated 7 July 2009 Contact Details: You do not have to give any contact MT Coyne information in the box opposite but if Poppleton & Appleby you do, it will help Companies House to 35 Ludgate Hill, contact you if there is a query on the Birmingham, form. B3 1EH The contact information that you give will be visible to searchers of the public record nin - ~~] 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 ‘e772008 167 COMPANIES HOUSE Form 2.15B Rule 2.29 Statement of Coricurrence Name of Company Company number N RS Leicester Ventilation Systems ‘Ltd 03196634 In the Court case number High Court, Birmingham District Registry 8146 of 2009 (full name of court) (a} Insert full name and With regards to the Statement of Affairs of (a) address of registered Leicester Ventilation Systems Ltd office of company to (‘the company’) which statement of affairs relates (b) Insert date statement made on (b) 5 June 2009 of truth on the statement of affairs was made. (c) Insert full name of by (c) John Andrew Lant \ ent: person who made the statement of truth on the \ 42 sj statement of affairs being concurred with. Statement of Truth te gore! (d) Insert full name and | (d) Kenneth Vernon 5, naa 6 Cedar Close Glenfield Leicestershire LE3 8HH 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. OR *concur with the Statement of Affairs of the above pany, subject to the following qualifications {e) Please list matters in the statement of affairs (e) 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. and believe that, subject to these qualifications, the facts stated in the statement of affairs are a full, tue and complete statement of the affairs of the company on the date that it entered administration. Full name Kenn Ve Signed L LA Dated ufoses Software Supplied by Turnkey Computer Technology Limited, Glasgow Form 2.15B Rule 2.29 Statement of Concurrence Name of Company Company number Leicester Ventilation Systems Ltd 03196634 In the Court case number High Court, Birmingham District Registry 8146 of 2009 (full name of court) (a) Insert full name and With regards to the Statement of Affairs of (a) address of registered Leicester Ventilation Systems Ltd office of company to (‘the company’) which statement of affairs relates (b) Insert date statement made on (b) 5 June 2009 of truth on the statement of affairs was made. (c) Insert full name of by (c) John Andrew Lant person who made the statement of truth on the statement of affairs being concurred with. Statement of Truth {d} Insert full name and | (d) lain Campbell 70 John Bold Avenue Stoney Stanton Leicestershire LES 4DN 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. OR *concur with the Statement of Affairs of the above company, subject to the following qualifications {e) Please list matters in the statement of affairs (e) which you are not in agreerneni witil, of witch you consider to be erroneous or misleading, or matters to which you have no direct knowledge and indicate reason for listing them. and believe that, subject to these qualifications, the facts stated in the statement of affairs are a full, tue and complete statement of the affairs of the company on the date that it entered administration. Full name (AK Cpeeck Canpren Signed [AL (oped Dated to [6 ov Software Supplied by Turnkey Computer Technology Limited, Glasgow . Rule 2.29 iF Form 2.14B STATEMENT OF AFFAIRS « Name of Company Company Number Leicester Ventilation Systems Ltd 03196634 In the Court case number | High Court, Birmingham District Reg 8146 / 2009 ! Statement as to the affairs of Leicester Ventilation Systems Ltd 35 Ludgate Hill ff Birmingham, B3 1EH on the 20 February 2009, the date that the company entered rut mou PO Statement of Truth \wee | believe 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 20 February 2009 the date that the company entered administration. at a Full Name Vand Pein Lent 7 Signed —Atoul Dated 0S. Ob. om . Leicester Ventilation Systems Ltd Statement Of Affairs as at 20 February 2009 * A - Summary of Assets Estimated to Assets Book Value Realise £ £ Assets subject to fixed charge: Assets subject to floating charge: Uncharged assets: th Cash at Bank - Lloyds ‘ 20,699.00 20,699.00 Cash at Bank - Natwest 7,953.00 7,953.00 Office Furniture & Equip 3,584.00 175.00 Commercial Vehicles 9,701.00 4,650.00 Applications, WIP & Retentions 254,602.00 Uncertain Book Debts 63,157.00 Uncertain Estimated total assets available for preferential creditors 30,477.00 Signature AL Date OS. 0%. 08 Leicester Ventilation Systems Ltd Statement Of Affairs as at 20 February 2009 - A1 - Summary of Liabilities Estimated to Realise £ Estimated total assets available for preferential creditors (Carried from Page A) 30,477.00 Liabilities Preferential Creditors:- Wages Employees 715.00 Hol Pay Employees 12,373.00 13,088.00 Estimated deficiency/surplus as regards preferential creditors 17,389.00 Estimated prescribed part of net property where applicable (to carry forward) NIL Estimated total assets available for floating charge holders 17,389.00 Debts secured by floating charges Nit Estimated deficiency/surplus of assets after floating charges 17,389.00 Estimated prescribed part of net property where applicable (brought down) NIL Total assets available to unsecured creditors a 17,389.00 Unsecured non-preferential claims (excluding any shortfall to floating charge holders) Shortfall to preferential creditors (brought down) NIL Trade & Expense Creditors 267,444.00 Inland Revenue 10,178.00 Customs & Excise 8,906.00 Notice Pay Employees 18,323.00 Redundancy Employees 14,022.00 318,873.00 Estimated deficiency/surplus as regards non-preferential creditors (excluding any shortfall to floating charge holders) (301,484.00) Estimated deficiency/surplus as regards creditors (301,484.00) Issued and called up capital Ordinary Shareholders we 300.00 300.00 Estimated total deficiency/surplus as regards members (301,784.00) Signature — Nok Date OM. 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