Form 4.20 Rule 4 34 - CVL 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 03537922 Name of Company Group Information Services Limited | hte Claire L Dwyer, 4 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG the nquidator4 of the above named company attach a statement of the company affairs as at 11 March 2015 Signed Cue Date 41 March 2015 / Jones Lowndes Dwyer LLP ; For Official Use a 4 The Stables Wilmslow Road Insolvencygge-thon Past Ranm MEIN SATURDAY Ref GROO001/CLD/ISJ/SD 403018 5 Software Supplied by Turnkey Computer Technology Limited Glasgow COMPANIES HOUSE Form 4 19 Rule 4 34-CVL Statement of Affairs Statement as to affairs of Group Information Services Limited on the 11 March 2015 the date of the resolution for winding up Statement of truth | believe that the facts stated in this Statement of Affairs are true Daw we Sans Cow FL) Full Name Signed gh, rN Ques - a ’ Dated 7 JES VE Group Information Services Limited Statement Of Affairs as at 11 March 2015 A- Summary of Assets Estimated to Assets Book Value Realise £ £ Assets subject to fixed charge HSBC Bank PLC (13,628 51) Deficiency c/d (13,628 51) Audi A3 Reg YY61 LJK 10,691 00 10,691 00 Santander Finance (10,691 00) NIL NIL Assets subject to floating charge’ Plant, Machinery, Furniture & Equipment 125,684 00 5,000 00 Cash at Bank-JLD Clients Account 11,173 10 41,173 10 Uncharged assets: Estimated total assets available for preferential creditors 16,173 10 Lf 7 tt VETS Signature /” Ax Le Date bow” Secured Creditors HSBC Bank Plc — Fixed and Floating charge over ali assets dated 23 February 2005 Group Information Services Limited Statement Of Affairs as at 1 March 2015 A1 - Summary of Liabilities Estimated to Realise £ Estimated total assets available for preferential! creditors (Carried from Page A) 16,173 10 Liabilities Preferential Creditors - Redundancy Payments Service Claims 11,446 59 Employee Claims 5,184 77 16,631 36 Estimated deficiency/surplus as regards preferential creditors (458 26) Debts secured by floating charge pre 15 September 2003 Other Pre 15 September 2003 Floating Charge Creditors Nit (458 26) Estimated prescribed part of net property where applicable (to carry forward) NIL Estimated total assets available for floating charge holders (458 26) Debts secured by floating charges post 15 September 2003 Deficiency b/d 13,628 51 13,628 51 Estimated deficiency/surplus of assets after floating charges (14,086 77) Estimated prescribed part of net property where applicable (brought down) NIL Total assets available to unsecured creditors NiL Unsecured non-preferential claims (excluding any shortfall to floating charge holders) Shortfall to preferential creditors/F C's pre 15 Sept 2003 (brought down) 458 26 Trade & Expense Creditors 62,864 38 Employee Claims 14,815 75 Redundancy Payments Service Claims 80,845 12 Directors Loan-Mr D Connew 3,353 90 The Connect Sertes Limited-Loan A/C 21,778 38 HM Revenue and Customs-PAYE 115,575 79 HM Inspector of Taxes-Corporation Tax 8,576 41 HM Revenue and Customs-VAT 149,713 21 Prepayments - John Lewis (June 2015) 151,891 81 Prepayments - John Lewis (Dec 2015) 63,183 23 Prepayments - Arriva (June 2015) 13,740 02 686,796 26 Estimated deficiency/surplus as regards non-preferential creditors (excluding any shortfall in respect of F.C'’s post 14 September 2003) (686,796 26) Shortfall in respect of F C's post 14 September 2003 (brought down) 13,628 51 Estimated deficiency/surplus as regards creditors (700,424 77) Issued and called up capital Ordinary Shareholders- Mr & Mrs Connew 1,000 00 1,000 00 Estimate@total deficiency/surplus as regards members (701,424 77) (FP PT" 2b Pb GLO% yorEYW OL pL0Z J8A TOS Sdl 230 | abeg 00 SZP'L MPO OMS ‘UOpUOy ‘jaou1S YB WeYINy 6/ - 6G ‘UeaIg WeUINY UapPaMS 40 Japig L009 00 669 XOL LW ‘Yajsayouey ‘Jear}S J8A97 PZ ‘JOO)4 puz BuyayeW iu 9009 dX6 SVT GZ 860 ‘@NYSEDUE] “YYOJWED "Sq pul peoy Rayey 6 HUN ‘ssepenbpeay jeqo|g julodyoayD yuiodyoauD 9009 02 669 €1Z SHH ‘Aingpe] ‘suey ay] ‘wey uippey Asaynsiq eseyo S009 €9 6991 8XP O11G ‘aslysyio, YON ‘puowuyory ‘ajeysQ Buipes| spjaymoyeg ‘peoy esunoosoey Z PSASOSSIQ-PayWIT SJa}UU INOJOD ayseg 1000 000 YAS ZZS'1 ‘Aqaujana ‘UOPayoIg eens ley ‘JOoWpUeS (piojpue) adog jo1e9 10d9 000 MSS ZZS'1 ‘Aquauzann ‘Uopaydig ‘Jeauyg UIeY “OOWUpUeS (psojpue) aIqoN eww 9g adog jae 00dD G2 890'L VX0 028 ‘Yoruolg san ‘abel, UeMS ‘Jeans eBpug ead ‘eg sseuisng ajAyeD PIT yoeoD 9g sng aAeg 4099 0S 6PZ'L 3V8 ZS71 ‘spec ‘aueyydAeyp ‘asnoH yomday oso ‘aqno au pay] Jub Jawoysny eyidep v099 €0 r9c't XX9 Z89N ‘OUAL UOdN aseomMeEN 'SLAL aujuay juawAe, suoyda|a) 19 €0aD 000 MYL LHO ‘weUng ‘Moy aoUspIAd, ‘AL weusng ‘AA juawpedag Aousajosu} Lg 00g 00 SZP ZLP ZdN ‘SHOH ‘peajsdway jawey ‘Aea, seadsyeasg ‘eg sweadsyeaig O1d aAjug yoga 000 OSS WZOF ‘uopu07 ‘snaig Aingsulg 1¢ ‘esnoy Aingsyes ‘Ayit Jayeg o/o ssauisng ses yushug 1080 tb 6r8'Z CNL PN17 ‘ujcour] ‘uojsuesg ‘peoy aay pay uoysueig 6080 00 00S'r HH8 LLAAL ‘voySuippe) 2095 YBIH ZZ) SpayYoIy pueig 8089 00 9r9'L MLE 90d ‘QIYsdWeHY ‘uNoWSLO, ‘peoy Ud}eAA slajuud sdoysig zogd 00 009 Dgs GIS ‘sysweYBuNoNg ‘ssol9 spleLieg ‘AeAA WweYsJeW 1} ‘asnoy edoing QUIODINO 188g 2089 2S PET A3ZBS gst ‘spee7] ‘peoy ajjisesoy uINdag 9 UINag 9089 00 66¢ YO ZLNE ‘Uay ‘aBpuquoy ‘uggs ¥yeO BAI ‘SEO AunqbuijeL suapleg Aueg sodo SO ble M7S O€S4 ‘O}suq ‘AajWeAA ‘aAuG AemuyNOS ‘asnoH aJeH say weg vodo 00 0S2'L 41SZ NLOF ‘vopuo] ‘uWogioH Zp} - 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