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 03541406 Name of Company Bearsted Village Limited 1 We Andrew McTear, 90 St Faiths Lane, Norwich, NR1 1NE Antsaitividson, 90 St Faiths Lane, Norwich, NR1 1NE the liquidator(s) of the above named company attach a statement of the company affairs as at 26 March 2015 Lt —_—— Date 26 March 2015 on! f ey_oF atone McTear Williams & Wood -_ 90 St Faiths Lane For Official Use Norwich Insolvency Section | Past Ranm ( wAaaxOVOR™ ih \ . Ref BEAR1531/AMCT/AD/TG/VVT Software Supplied by Turnkey Computer Technology Limited Glasgow A06 08/04/2015 #90 COMPANIES HOUSE > Rule 4 34-CVL Form 4 19 Statement of Affairs Statement as to affairs of Bearsted Village Limited on the 26 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 Full Name NietoAS PeteR evendaen Signed Werte. i Dated 2 b Waanck LOA .Bearsted Village Limited Statement Of Affairs as at 26 March 2015 A- Summary of Assets Estimated to Assets Book Value Realise £ Assets subject to fixed charge: Assets subject to floating charge: Uncharged assets. Freehold Property Improvement Furniture & Fixtures Office Equipment Stock Prepayments 1,004 46 Cash at Bank 161 92 Goodwill Estimated total assets available for preferential creditors 1,166 38 Signature__\ ny PU AK, Date (AS alts Bearsted Village Limited Statement Of Affairs as at 26 March 2015 A1 - Summary of Liabilities Estimated to Realise £ Estimated total assets available for preferential creditors (Carried from Page A) 1,166 38 Liabllities . Preferential Creditors - NIL Estimated deficiency/surplus as regards preferential creditors 1,166 38 Debts secured by floating charge pre 15 September 2003 Other Pre 15 September 2003 Floating Charge Creditors NIL 1,166 38 Estimated prescribed part of net property where applicable (to carry forward) NIL Estimated total assets available for floating charge holders 41,166 38 Debts secured by floating charges post 15 September 2003 NiL Estimated deficlency/surplus of assets after floating charges 1,166 38 Estimated prescribed part of net property where applicable (brought down) NIL Total assets available to unsecured creditors 1,166 38 Unsecured non-preferential claims (excluding any shortfall to floating charge holders) Trade & Expense Creditors 18,085 63 Directors 27,667 13 Connected Companies 17,344 96 Intand Revenue 15,435 20 Customs and Excise 36,304 66 Gift Voucher Sales 3,275 83 118,113 44 Estimated deficiency/surplus as regards non-preferential creditors (excluding any shortfall in respect of F.C’s post 14 September 2003) (116,947 03) Estimated deficiency/surplus as regards creditors (116,947 03) Issued and called up capital . Ordinary Shares 100 00 100 00 Estimated total deficiency/surplus as regards members (117,047 03) Signature Wien Date 26 | 3 Lf €€ St SLO YUEN GZ O10% 428A IOS Sd ‘ $49 4 abe aa ey, N almeubig GOL Guiyjeyo | sejuy Z os 0 os 0 Ndr vlan juve» ‘paysueeg ‘ueel aul 1 uapueny Uae SU tO3H 0g 0 os 0 NO? PLaW uey ‘paysueeg ‘uaa! aul Le UapueAg SEIOUSIN JW «O0SH [e}0L 43410 PIO J2ld ssoippy owen fay Siap|Oyaseys - 9 payin) abeyip payssesg EE Sb SLO HOE GZ OL PLOZ 498A TOS Sd $40 | eBeg Sf VHF INN aumeubig bY eLL'Sbb Bupeyoy sowjug Zz 000 NG? FLAW ‘peysueag ‘use aul Le USpUsAZ SP|OUSIN 003u 66 cel BHL ZUNL ‘LNA ‘Jsunypnos ‘Wey UapUoWjeds SpoOoy SUIY SISWIN] Ef paywur] SpOoy JE}SJIBAIIS L019 vE EL Ad8 LLML ‘XASSIGGIW ‘uoyGuippe! ‘peoy YouNYd #04 - ZOL ‘esnoH Jsal9 paywury s}daqu0g a(qe] OOLD GZ GSZ'LL NGp¢ PLS ‘da lsuvad ‘use aut ‘Le papunz no, Jor ayynos €0so +2 6809 AV? OFSW ‘cumnoqbugys ‘anueay jeljusD | ‘slaquueyD yueg pay] ayynog Ajduis coso £8 cvy ZNE LNG ‘ONIHLYOM ‘ty XOG Od Ja72A Waynes oso. 98 6r~ VLE ZZXW ‘saukoy uopW ‘Buisseo0lg JuaWiAed Jayeqq }SBq YNOS Jaye yseq ynos 00Ssd @Z S69 YL8 yLW ‘ANOLONIVW ‘Peoy ayiapueig pay] uos 9 puejsSury cy feleps he) €0 6zS'9 Ad€ ELNL ‘JUay ‘syeouanag ‘IIH SUYOr IS EZ) PeyWI] SBUIAA SWEYPSoN OOND 00 662'€ OPO SLAW ‘ay ‘auojsprey ‘Jeans Bury ‘osnopy auojspreyy founog YyBnolog suojsipeyy COWS 00 6S Od0 Z2NL ‘LNA ‘Psojysy ‘Aapjonid ‘peoy uopeby ‘jl uo}BulAig BayOD F BS] Xassng B JUsy 004d a 1S0'L dz 6.19 “INS ‘aIebueyy ‘apiAuoyya ‘peoy udamg gg payuiy suag ¥ yo0Y Or ocr ZZ} 864N Oz Ser'st ‘ANAL NOdN ALLSVOMAN ‘Yojusqbu07 ‘mala Jed uojusg ‘ZOZE dd WOCY ‘NHOt ONUBADY PUB/U] 0019 99"P0E'9E VP PZT TOOdYSAN 90d susant ‘100|4 PIE SWO}SND pue snueAsy WH LOH one 000 LMN ‘NOCNO7 ‘peoy uojsng 9¢z ‘Jamo UOYsNy ‘100)4 pug ‘SaquNoeS y AoUaAjOsU| SWUO}SND puke aNnusAey WH O0HO €8 Gz‘ SalBS JOYINOA HID 0059 v6 ZOE AME PLSs ‘xassg ‘uopiiseg ‘aauq snoaespug ‘asnoy snuer SUOgN|Og JWeYDIAaW) BJeq jsuly 0049 €) £99°42 NGy VLAW ‘pajsueag ‘uae syl Le USPUSAZ SE[OYSIN rAd (@) €8 LOL'L 096 LON ‘OL0Z XO Od ‘prT suognjos ABieuz NOG ‘edles Jatuojsng (se89) UO-3 Load cb G6r'! 096 LON ‘007 XOg Od ‘PIT suognjos ABseuz NOI ‘solMag Jewoysng uo-3 0039 09 08S 23S PLNL ‘LNaX ‘SYeousnag ‘peoy PING PIO ‘eleIsy sseuisng wes Wespeg ‘7 UN pay] syzouangsg jo suewdeyo 0090 SL 8S) TI9 SNL “LNSM ‘Plojusy ‘Jeans uopo;, S Aa|Peg V/L SPOO4 La}SESLyNOS 0045 1X8 00 000'L 74D ‘Jel uouxD eppuoyy JUeSsuUeL] ‘Mopeay] Used ‘Weg UapHheW ‘SoyjO JUBSUUELT seybeyes ¢ Inyy 40V9 02 €S¢ SO 8}AS 'HOIMTOOM ‘peoy Buogsuny ‘jeuasiy jefoy ou] ‘Zp HUN ‘eHUED CO | payiuur] suoqnjog eulaBAH ajnjosqy oovo “3 ssoippy auren hay siojyIpory Auedwios - g peywiy] ebea peysuveg SWEITIIAA PAO BqeOdN POWER OF ATTORNEY THIS POWER OF ATTORNEY made this 14th day of August 2000 by ANDREW IAN McTEAR of McTear Wilhams & Wood, 90 St Faiths Lane, Norwich, NRI INE (hereinafter called “the Principal”) WITNESSES as follows I THE Principal hereby severally appoints Christopher Kenneth Williams (who shall herinafter be called “the Attorney”) and is authorised to act as an insolvency practitioner within the meaning of Section 390(2) of the Insolvency Act 1986 (the “Act”)) to be the Attorney of the Principal and in his name and on his behalf and as his act and deed or otherwise to exercise to the fullest extent permitted by law all and any powers and to perform and discharge all and any of the functions and duties conferred or imposed upon the Principal as the holder of, and by virtue of his appointment to, any office, appointment or position as may be held by an insolvency practitioner within the meaning of Part XIII of the Act or any other similar office, appointment or position or as 1eceiver and/or manager of the assets, habilitres or affaius of any individual, corporation, or other person or body of persons, and for the purposes aforesaid or any of them to appomt and remove at his pleasure any substitute for or agent under him in respect of all or any of the matters aforesaid upon such terms as the Attorney shall think fit PROVIDED THAT such substitute or agent shall be authorised to act as an msolvency practitioner within the meaning of Section 390(2) of the Act, and 13 generally to execute any deed or sign any document which may be required and to do any other act matter or thing which the Attorney shall consider necessary or expedient for carrying out any of the purposes or acts hereby authorised in the same manner and as fully and effectively in all respects as the Principal could have done tf personally present THE PRINCIPAL hereby undertakes to ratify everything which the Attorney or any substitute or agent appointed by him under the aforesaid powers shall do or purport to do by virtue of these presents IN WITNESS whereof the Principal has hereunto set his hand and seal the day and year first before written SIGNED SEALED and DELIVERED ) by the said ANDREW IAN McTEAR > in the presence of ) (pweolerG yeS.-M Wilson Road Fain , Heals Road , Heat Wurfosthn Diss, (P27 2EU. “Daduas Seirekaurs .