Rule 2.29 Form 2.16B The Insolvency Act 1986 Notice of statement of affairs 2.16B Name of Company Company number Peratech Limited 03440348 In the Court case number High Court of Justice, Chancery Division, Leeds 93 f 2014 District Registry (full name of court) (a) Insert full We (a) name(s) and Dantet Francis Butters Adrian Peter Berry address(es) of Deloitte LLP Deloitte LLP administrator(s) 1 City Square 1 City Square Leeds Leeds LS1 2AL West Yorkshire LS1i 2AL attach a copy of - *Detete as *the statement(s) of affairs, applicable *the statement(s) of concurrence, in respect of the administration of the above Signed Joint / Administrator(s} ] Dated Wiahy Contact Details: You do not have to give any contact Daniel Francis Butters information tn the box opposite but if Deloitte LLP you do, it will help Companies House to 1 City Square contact you if there is a query on the Leeds form West Yorkshire LS1 2AL The contact information that you give will be visible to searchers of the a 0113 243 9021 DX Number DX Exchange x When you have completed and signed this form, please send it to the 9 Registrar of Companies at - Cc = NASIRDONMI" Companies House, Crown Way, Cardiff CF14 3UZ DX 33050 Cardiff a AOS 15/02/2014 #78 COMPANIES HOUSE Rule 229 Form 2 [4B Statement of affairs Name of Company company number Peratech Limited In the High Court of Justice, Chancery Division, Leeds District Court case number Registry 93 of 2014 (a) Insert name and address of Statement as to the affairs of (a) registered office of the company Peratech Limited C/o Deloitte LLP 1 City Square Leeds West Yorkshire LSI 2AL (b) Insert date on the (b) 22 January 2014, the date that the company entered administration Statement of Truth 1 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 (b) 22 January 2014, the date that the company entered adminstration Full name Yuctas Srvaer Sorersror! Signed ke Dated LE oy Feoaveny FLA A — Summary of Assets. Assets Book Estimated to Value Realise Assets subject to fixed charge: £ £ Fiveo PssEers [fUREHAIED bntek He tee 2564S 21/64. 98. 3058 787 oss ¥€ Dnrevveeront Vicia >» Assets subject to floating charge: Stock Hy 70S 2,000 Tance Degrors 18023 ~ Fixéo Assets [vansvote) 138 496 18 ooo Caan AT Bak 103 10h 102 toh Uncharged assets: Vat keernwo Due 196 196 Tp Ee Company Peon [pearecty Vida 5e3 768 _ J JEWS Oe ur) Ghent flo Sve 13% | 12746 Estimated total assets available for preferential creditors ° L88674t | 1,110,268 Signature W/4 Date 54 (ebrvey Zoi LE” No Vaated Received Re. p & Bey ON flrr Yer Less Aion? 138 Ton! Al — Summary of Liabilities Estimated to realise £ Estimated total assets available for preferential creditors (carried from page A) £| 160, og £3369 Liabilities Preferential creditors’- Estimated deficiency/surplus as regards preferential creditors £) 166,477 £34,235 Estimated prescribed part of net property where applicable (to carry forward) Estimated total assets available for floating charge holders £ | 120,942, £1,896,364 Debts secured by floating charges Estimated defictency/surplus of assets after floating charges £1,76h, (627 Estimated prescribed part of net property where applicable (brought down) £34,235 Total assets available to unsecured creditors £] 34.235 £298,970 Unsecured non-preferential claims (excluding any shortfall to floating charge holders) Estimated deficiency/surplus as regards non-preferential creditors (excluding any shortfall to floating charge holders) 264,735 £ W164, 42 Shortfall to floating charge holders (brought down) 2029154 Estimated deficiency/surplus as regards creditors Issued and called up capital £202 Estimated total deficiency/surpius as regards members e [4029 359 Signature WA Date / 3k Le‘hivery Zol 4. AE : Wie Roja) Ye/ 0 Vii amyeudig 638 sty 998 Aud Avoray 8974 S17 236 Kad Arrrtey &74'g isr7 335 ud PUN Bonne asrg 296 Ans wie uz 24) 48'7 290 SOLER) 20v0/ Lee yd W942 ra tty omy wo ores | WIZ) we £7S Cnireenzey ‘ozs Fasc od oe nae o00 e517 | 8x fe/} oraaroreg bat'ty|| I ee 4 mere 4 ae prod seal 70) 496 "4 2002 /¥/ 54 swvegeg — | 5E7117' fam tach ° mia ais 4 ‘ Puabpeek somes Wears JoyIparo ser jo (apoo)sod TIM) yueuneyD 10 ¥ Aumoeas jo anjea | Ayumoes ayeq | Aq pay Ayumoas Aue jo sjreieg | ymoury ssaippy JoyIparo Jo amen “uorssessod s Auedwios oy ut Ayodord sono 9[3y Jo uoUs}er BuTUNE]S sIOyPEID pun SaoqAtas 10 spoo jo Lanvesson Prose (Lenpern david@davidbernstein.com Bas andy Cathenne Bloom 4 CPO Shares of £0.01 [@) each Free 4, Loomer o@ Webse i catherine bloom@btintemet F MA BWoosas , LO whduldorn , .com Sonic © 3G Michael Bradfield 18 CPO Shares of £0.01 (1) . each Acacka eer , S Reaga tinge msb@acacia-trust.com Kkceck (Lordan Wk 6 <3 Jan Fagelson 4 CPO Shares of £0.01 (1) each Fy Ergon WX, Lacdob | IFagelson@reedsmith.com Not ee Hugh Geddes 20 CPO Shares of £0.01 (1) each Crek 4 KS Feolksrtivas Swesk hugh@hgeddes.com Landen EM 820 David Graham 9 CPO Shares of £0.01 on each (1 coh . Mb d adkearsk david.graham@blackrock.c Reok, Prieonere | Saprery om GUL SAAR Robert Hampel 9 CPO Shares of £001 (1, each Cro Dy YH Srerdens Cigrdarr ; thampel@vemllp.com ( Son Nes 7) David Charles Denholm | 2] CPO Shares of £0.01 (1. Hobley each im Ranalads Poen ~Sacy o SC david@dhobley.co.uk ts 1 Soars Charles Levin 52 CPO Shares of £001 (1) each Qa Remora Reed | ards , WW 38S clevin@btinternet.com Prof. Conrad Lichtenstein Paul 4 CPO each Shares of £0.01 LU) ss Cuan rencontin Tenpose conradlichtenstein@mac.co CamrdomR2sye , cB Ee m Messrs Petercam Private | 78 CPO Shares of £0.01(_1) Bank (Switzerland) SA each Po Bow WA, Lc camualain@gmail.com (Sus deastork Myra Nicole Waiman 153 CPO Shares of £0.01 ¢ 1) each va Rowen Chase Lb myrawaiman@btinternet.co ma Nw WS D7 Montague Yudelman 20 CPO Shares of £0.01 WD each Zri0o8 Garg NP | zintalmy@aol.com GS eo BE LOSds LSA Ne Ay Led - lose o dace aS oo ASCs Draken Qc ‘ TE TEpardad «6 COP Zuckerman & Associates 9 CPO each Shares of £0.01 LL) cfs Prosi Teen ANON | fos paul@zuckermanassociates. com Greguenct Raced, Larder , SMawN BUG Zuckerman Account No:2 | 23 CPO Shares of £0 011) each paul@zuckermanassociates. com nm Paul Zuckerman 61 CPO Shares of £001 (11° each paul@zuckermanassociates. com i Josephine Charnley 317 CPO Shares of £0.01 (15 each Riagnattarten fo ARR PCE GRA Genovation Limited 200 Ordinary Shares of Cle Aodte.s . . £0 01 each . Crosman Wrov ee , Reo Sandie, abking!958@googlemall co “Kare | pee WES, Yor URN Chesham Holdings Limited | 34 CPO Shares of £001 (1) each Cle CXese Sranuuntd Tir Geo or , be Pasa Bes Hommes \ LLOF Genasta ¢ Sass eslssard Peter Newton Walmsley | 1,007 CPO Shares of (1) (formerly AMT ID £0.01 each Po Boe TSO, Garth orpeee 1 Senet een Qase. Counting ; Froada, Bris 6U- SOLFO OSA Rod Hall (formerly Lacron) | 735 CPO Shares of £0.01 (1) . each 2\ Caren OR , Ler dior , remhali@aol.com WL BAN Professor WG Richards 67 CPO Shares of £0.01 [1 each ea poede a Ba dwodhs Wells graham richards@chem.ox. EEN ry | OKA STE ac uk doo BAX LOG Christopher John Lussey 2320 CPO Shares of (1) £0.01 each Nee Cerrar rears OSA Dragon Group International | 1088 CPO Shares of (3) Lumited (previously named | £0.01 each Zhe NAKedneno Lehn J Ved Flextech Holdings Ltd) Spreaon Crap \etmnvaltendd [Michael Loh is the director AN '2S , ¥ 4 O3-o Proaspse Baska Wess ss representative] Esko Semana SENOS Au Sai Chuen 425 CPO Shares of £001 (4 each el Crveeannmoaek Prembre IS Qa tere LEA SLY Peter Moores 118 Ordinary Shares of | 972. Coanmarts Bw , £0.01 each DWiere®euse | & wactern drops asse peterwmoores@gmail.com SuOy ZN Graham Thomas 50 Ordinary Shares of] $3 reads CenornlCond, £0.01 each ) Foretna , tranre ¢ Por, 1Q% Alan Berry 209 Ordinary Shares of} | (nanscuse SDisre ; £0.01 each alan berry@btinternet com John Rootes 118 Ordinary Shares of | \Qoperofe' , Copse bare, | £0.01 each eels hee ERE ONG john.rootes@talk21.com Boks wey ZT Heather Dorothy Lussey 310 Ordinary Shares of | ey Soka TK igores Afod £0.01 eac WA TGR Rucictords , JYer> Destands Andrew Tulloch 85 Ordinary Shares of {1) £0.01 each 2.© Broannedorc, Gropdors andrewtulloch@hotmail.co | PrdoscGard Cowos Uspadang, m etre RAL WA Derek Barr 85 Ordinary Shares of (1) £0.01 each US CarBron Neck. derek@barr-london.com Lerten (WSS aR Michael Taylor 68 Ordinary Shares of (1) £0.01 each Lin per a Forndhgake . michael.taylor@maverex.co Et Lewms Ed Aankda es | wuk LS ines, {SKID VAG Michael Pennington 102 Ordinary Shares of GQ) C N £0.01 each Craxge Ca® ‘ h michael@longwallventures Cane \ Ras ay ‘ wet \ com. ERIK 1 ACQ Christopher Watson 68 Ordinary Shares of {1 ; £0.01 each S Boe ® Rvse Road cyhwatson@ntlworld.com brefak ,Oxe ABE Barry Redford 68 Ordinary Shares of (1) £0.01 each ATU Pen Bask barryredford@btopenworld Do chdsg oo com @brop ea WED SRSS | ‘ 1% SHA John Parsloe 85 Ordinary Shares of (1, £0.01 each and 1 USsocdssts Cornero j.parsloe@zen.co.uk £ osom, So ,eNRe 46 CPO Shares of £0.01| ‘ * S each David Moseley 34 Ordinary Shares of (1, £0 01 each & Ptkous Wi. oss FEF david@dmoseley.co.uk GasrBoasre VOLO BES Capital North East No’ 1 | 2091 APO Shares of }23 Partnership £0.01 each Cibey Gasedrarkk (\\ Wupkesicr Saquiese , WeassxsQrr_ Ser See NEL GSe lindsey. grieves@nel.co uk North East Seed Capital 289 BPO Shares of £0.01 Fund each 4 lindsey. grieves@nel.co.uk North East Seed Capital 1190 DPO Shares of Fund Two Limited | £0.01 each Partnership % lindsey.grieves@nel.co.uk i Cyril Hilsum 131 Ordinary Shares of Linares in respect of CPO ihilsum@a £0.01 each and es] cyrilhilsum@aol.com \Z Eodkekoda Wvesstbee 3S ' 127 CPO Shares of £0.01 Owner. a3 N 2, WSS 2An Skylark International | 680 CPO Shares of £0.01 [5 ae Investments Limited each co Tes se Cosy Ge L er SOONTAS Lolar dio tee ; nel OX eapene be so Waker, Jar TEL eee, resend A\skard> Absolute Return Europe | 370 Ord. Shares of £0 01 Qo cemsced , POyBoeas Fund Ltd é each | gk = Fee. TEN Genk ttresrcch= act oe og Naat —-\ ot ‘ Coes ser oe ae Yas & Qctsse- > Paes Sie 1 Sas areas ee ; DKR_ Soundshore Oasis 378 Ord. Shares of £0 01 | ¢ Ie es \Zancdng Kanssrag- Ces . Cacns ~ Holding Fund Ltd each DEZwO mel el Soratona) LU , Gacke DAS LP Acar Werle Caster, AN Queens * Lead _Canipad, aang ana, ; Temp Park Fund 2 LP 186 Ord. Shares of £0.01 | carcass de GRdank — Quen each 5. Esper é Me eis: Secs Sees Le, Laorbdnon , SsWON SNe are Emanuele Chiarin 93 Ord Shares of £0.01] ¢/o Cimanes — Lopidtd each Wie. Cassia WAR, COLE Rone chiarinie@yahoo.com robs, ry 7 = FE Nizhoni Investment Pte Ltd 570 CPO Shares of £0 01 ne ye RA Pare be) og -ol “Van Na Cand, 1 Serascey 2, SAEY Partnership Investment | 680 EPO Shares of £0.01 Equity Fund LP each w ~D rece Gach madmen UEM \hasteare. Rann) ASN I Sy Deasara Nrease AAS ~UL Yan Cead, Lesd&, LSE URE Marie Louise Taysom 1042 CPO Shares of WV, £0.01 each eave Qrouse. Boag Mood: taysom2LJ@btintemet.com (Sey Barstusin Rooregsa ed Mootrerhiue, WerS ZEUS David Boxen 31 Ord. Shares of £0.01 | Ly , B Massa ' each Fos rnonun \ Sarre » URKA aS 55 shareholders 20,397 TOTAL shares issued [Broken down into classes that is 2091 APO 289 BPO 9181 CPO 1190 DPO 680 EPO 2689 ord 4277 Founder ord] STUART RACOAILS TON person who made the statement of truth on the statement of affairs being concurred with Statement of Truth (d) Insert full name and 1) DAWP An Oeew tome TMELL 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 ‘coneummith the Statement of Affalrs of the abeve-company;-subject-to-the following. qualifications (e) Please list matters in the statement of affatrs (e) which you are notin 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, true and complete statement of the affairs of the company on the date that It entered administration Full name DAV.D ANDREW Whi TH ELL Signed ( ») epee” Ll, Din tht Dated S FEERUART 2014 Software Supplied by Turnkey Computer Technology Limited Glasgow Form 2.15B Rule 2.28 Statement of Concurrence Name of Company Company number Peratech Limited 03440348 In the Court case number High Court of Justice, Chancery Division, 93 of 2014 Leeds District Registry (full name of court} (a) Insert full name and With regards to the Statement of Affairs of (a) address of registered Peratech Limited Office of company to (‘the company’) which statement of affairs relates (bd) Insert date statement made on (b) Ag Feboenesy 1¢e th of truth on the statement of affairs was made {c) Insert full name of by(c) Doussas Seamer Beevensren person who made the statement of truth on the statement of affairs being concurred with Statement of Truth (d) Insert full name and address of person making Md) OAD Lussey OF AERWPEDME TUNSTALL, Rice D Due Te 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 (@) Please list matters In the statement of affairs which you are not in agreement wath, or which you consider to be erroneous or misleading, or matters to which you have no direct knowedge and indicate reason for sting them 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 Full name Signed 4 Dated bth Febpsooy wa 20 tt.v Software Supplied by Tumkey Computer Technology Limited, Glasgow