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 03776482 - r ) Name of Company Cryptic Software Limited |/We Nigel John Hamilton-Smith, 110 Cannon Street, London, EC4N 6EU Paul David Allen, 110 Cannon Street, London, EC4N 6EU the liquidator(s) of the above named company attach a statement of the company affairs as atQ/ Vlas Signed Date . 22 January 2015 FRP Advisory LLP . 1410 Cannon Street For onncral Use London insolve Section Dret Dane — Ref C1665LON/NHS/PDA/SRB/MDK/JEW/ l | ll iM | \ | Software Supplied by Turnkey Computer Technology Limited Glasgow 2aOvontS #171 COMPANIES HOUSE Rule 4 34-CVL Form 4 19 Statement of Affairs Statement as to affairs of Cryptic Software Limited on the 22 January 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 LET VOU bealLarie Signed ZZ Dated 22/fi fis Cryptic Software Limited Statement Of Affairs as at 22 January 2015 A - Summary of Assets Estimated to Assets Book Value Realise £ £ Assets subject to fixed charge Assets subject to floating charge: Uncharged assets Cash at Bank 27 33 27 33 Estimated total assets available for preferential creditors 27 33 Signature Wa Date 4 SAE Cryptic Software Limited Statement Of Affairs as at 22 January 2015 At - Summary of Liabilities Estimated to Realise £ Estimated total assets available for preferential creditors (Carried from Page A) 27 33 Liabilities Preferential Creditors - Preferential Creditors 3,000 00 3,000 00 Estimated deficiency/surplus as regards preferential creditors (2,972 67) Debts secured by floating charge pre 15 September 2003 Other Pre 15 September 2003 Floating Charge Creditors NIL (2,972 67) Estimated prescribed part of net property where applicable (to carry forward) NIL Estimated total assets available for floating charge holders (2,972 67) Debts secured by floating charges post 15 September 2003 NIL Estimated deficiency/surplus of assets after floating charges (2,972 67) Estimated prescribed part of net property where applicable (brought down) NIL Total assets available to unsecured creditors (2,972 67) Unsecured non-preferential claims (excluding any shortfall to floating charge holders) Unsecured Creditors 1,628,384 30 HM Revenue & Customs 57,699 46 Employees 128,132 00 1,814,215 76 Estimated deficiency/surplus as regards non-preferential creditors (excluding any shortfall in respect of F C's post 14 September 2003) (1,817,188 43) Oy ctimated deficiency/surplus as regards creditors (1,817,188 43) Issued and called up capital Ordinary Shareholders 2,562,058 00 2,562,058 00 Estimated total deficiency/surplus as regards members (4,379,246 43) a 4 Lig Date Bi / 15 FRP Advisory LLP Cryptic Software Limited B - Company Creditors Key Name Address £ cB00 Barclays Bank PLC Business Banking, Leicester, LE87 2BB 258 24 CHOO H M Revenue & Customs Debt Management & Insolvency, Durrington Bridge House, Barrington Road, Worthing, 57,699 46 West Sussex, BNi2 4SE CHO1 H M Revenue & Customs Central Insolvency Sift Team, 3NW Queens Dock, Liverpool, L74 4AA 0 00 csoo Southwind Limited c/o Mr C Maltby, On Demand Lawyers, The Old Barn, Higher Ansty, Dorchester, DT2 7PT 1,628,126.06 cS01 Mr David Shearmon 29 St Albans Avenue, Bournemouth, Dorset, BH8 9EE 64,066 00 cwoo0 Mr Peter Walker 21 Tring Road, Wilstone, Herts, HP23 4NU 64,066 00 6 Entries Totalling 1,814,215.76 Signature Page 1 of 1 WA My iA aefi far IPS SQL Ver 2014 10 22 January 2015 10 45 Cryptic Software Limited C - Shareholders Key Name Address Pref Ord Other Total Hsoo 0 0 0 0 HBOO ~— Adrian Brass Rylands Green Lane, Stanmore, Middlesex, HA7 3AA 0 26 0 26 HH04 ~—s Alan Patrick Hogan North Lodge Barn, Hazelor, Alcestor, Warwickshire, 849 6LX 0 5 0 5 HCO07 Andrew Crispin 52 Woodland Way, West Wickham, Kent, BR4 9LR 0 13 0 13 HCO4 Andrew Donald Chambers Elvetham Lodge, Elvetham, Fleet, Hampshire, GU13 8HN 0 78 (¢) 78 HLO2 Andrew Lorenz Redwood House, 9 Queen Annes Road, Windsor, Berkshire, SL2 28] 0 13 ¢) 13 HBOL Banco Nominees Guernsey Limited Bermuda House, St Julians Avenue, St Peter Port, Guernsey, GY1 3NF 0 39 0 39 HSO6 Carl Short Deanlands, Vines Cross, East Sussex, TN21 9HB 0 13 0 13 HLOO Charles Landa 9 Holmdene Avenue, Mill Hill, London, NW7 2LY 0 9 0 9 HCO6 Chris Carpmael 12e Bolton Gardens, London, SW5 OAL 0 26 0 26 Hco3 Commonstock , St Helier, Jersey, JE4 8WH 0 200 0 200 HHO1 Dantel Hanbury 36 Jessica Road, London, SW18 2QN 0 26 0 26 HCOs David J Cohen 28 Norfolk Road, St Johns Wood, London, NW8 6AU 0 156 0 156 HDO2 ~—— David John Duke 8 Catterick Close, Corby, Northamptonshire, NN18 8RE 0 6,758 0 6,758 HFO2 David John Fleming 101 Station Road, Balsall Common, West Midlands, CV7 7FN 0 90 0 90 HS07 David Shearmon 180 Bear Cross Avenue, Bournemouth, Dorset, BH11 9PA 0 880 0 880 HHOO Diane Teresa Hayes 17 Birch Grove, Balsall Common, West Midlands, CV7 7RS 0 80 0 80 HDO1 Elie Dunnoos 54 Dorling Drive, Ewell, Epsom, Surrey, KT17 3BH 0 13 (0) 13 HMOL Elizabeth Sandra Mackenzie 3 Heywood Farm Barns, Waltham Road, Matdenhead, Berkshire 0 110 0 110 HM02 Frank Moxon 153 Kennington Park Road, London, SE11 43) 0 26 0 26 HRO4 Gary Charles Rowell 2 Sheridan Close, Hawkslade, Aylesbury, Buckinghamshire, HP21 (¢) 110 0 110 HH03 Greville Lloyd Harris 4 Drovers Walk, Kidderminster, Worcester, DY10 1NZ 0 50 0 50 HPOO Guy Phitlips Argytl Lodge, 122 Bloomfield Road, Bath, BA2 2AS 0 13 0 13 HHO6 Hawk Investment PO Box 332, Newport House, 15 The Grange, St Peter Port, GY1 4LA, Channel ist 0 16,182 0 16,182 HBO2 Helen Joy Bingham Glen Cottage, Knighton on Teme, Tenbury Wells, Worcestershire, WR1S 8NA 0 170 0 170 HSO5 Jayaben Jamantilal Shah The Stables, Caldacot Lane, Bushey, Hertfordshire, WD2 3RL 0 39 0 39 HRO1 Jeremy Rigg Daneswood Monks Walk, South Ascot, Berkshire, SLS 9AZ 0 13 0 13 HROO —_ Jo Rutherford 2 The Oakery, Lynn Road, Ely, Cambridgeshire, C86 1DH 0 4 0 4 HHO2 John Leslie Hayes 17 Birch Grove, Balsall Common, West Midlands, CV7 7RS 0 180 0 180 HRO3 John Rogers 7-78 Upper Pitt Street, Kirribilli, Sidney, AUSTRALIA, NSW 2061 0 50 0 50 HC0O Jonathan Cummins 35 Camden Hill Court, Camden Hill Road, London, W8 0 26 ¢) 26 HCO1 Julie Campbell Waldeck Cottage, 36 West End Lane, Esher, Surrey, KT10 8LA 0 13 0 13 seme WZ 22/;/ip Page 1 of 3 IPS SQL Ver 2010 22 January 2015 09 26 Cryptic Software Limited C - Shareholders Key Name Address Pref Ord Other Total HAOO Laden Ahmed 55 Blanche Lane, South Mimms, Hertfordshire, EN6 3NZ 0 26 0 26 HGOO Lance Graham 23 Park Drive, Ranelagh 0 26 0 26 HLOL Laura Landa 9 Holmdene Avenue, Mili Hill, London, NW7 2LY 0 13 0 13 HLO3 Legendary Investments pic Berkeley Square House, Berkeley Square, London, W1J 6BD 0 195 0 195 HY01 tulhan Young Apartment 1, Rostheaton Court, Rosthwaite Road, Liverpool, L12 8SU 0 26 0 26 HFO1 Linda Fleming 101 Station Road, Balsall Common, West Midlands, CV7 7FN it) 30 0 30 HKOS Mahmood Khalid 57 Newmarket Road, Furnace Green, Crawley, West Sussex, RH10 6ND 0 13 0 13 HWOO 3 Marcia Wallis *GONE AWAY*, Flat J, 82 Portland Place, London, WLN 3AH 0 8 0 8 HDOO => - Margaret Loutse Duke 8 Catterick Close, Corby, Northamptonshire, NN18 8RE 0 10 0 10 HG02 Martin Geminder *GONE AWAY*, 28 Eastbury Avenue, Northwood, Middlesex 0 13 0 13 HK03 Naz Khan 52 Observatory Walk, Redhill, Surrey, RH1 1HL 0 13 0 13 HMOO Nigel Moutding 14 Bisham Court, Bisham, Marlow, Buckinghamshire, SL7 1SD 0 200 0 200 HYOO Norendra Y Yapp No 1 First Floor, Jalankampung Attap, off Janan Manau, KUALA LUMPUR, 50460 0 13 0 13 HRO2 Peter James Read *GONE AWAY*, Martin Hall Barns, Drury Lane, Martin Hussingtree, Worcester, W 0 10 0 10 HWO01 = Peter Walker 21 Tring Road, Wiistone, Herts, HP23 4NU 0 880 0 880 HTOO Philip John Turley Meadowcroft, The Square, Elford, Tamworth, ES9 9DB 0 10 (¢] 10 HSO1 Rajinder Singh 8 Eaglesham Road, Clarkston, Glasgow, G76 2BT 0 13 0 13 HKO2 Rifat Khan 5 Mereworth Drive, Pound Hill, Crawley, West Sussex, RH10 4TL 0 13 0 13 HJ00 Sean Johnstone 49 Ashton Road, Raynes Park, London, SW20 8BG 0 13 0 13 HK04 Seth Kirkham *GONE AWAY*, 37 Crookham Road, London, SW6 4EG 0 13 0 13 HKO1 Sharafeen Khan 57 Newmarket Road, Furnace Green, Crawley, West Sussex, RH10 6ND 0 13 0 13 HKOO Shukria Khan 8 Stag Leys Close, Banstead, Surrey, SM7 3AH 0 312 0 312 HS04 Singh Roy & Associates Limited 46/31 Gariahat Road 3rd Floor, Ballygunge New Market, Kolkata, West Bengal, INO 665 0 665 HS02 Southwind Limited PO Box 232 Newport House, 15 The Grange, St Peter Port, Guernsey, GY1 4LA 0 0 0 0 HS03 Spark Ltd Sterling House, Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL 0 30 0 30 HGO1 Stephen Gee 92 Hillway, London, N6 6DP 0 108 0 108 HM04 ~—= Stephen John Morris 161 Hither Green Lane, Redditch, Worcester, B98 9AZ 0 10 0 10 HMO3 ~=—- Susan Margaret Morton Carden House Park Estate, St Brelade, Jersey, JE3 8ER 0 65 0 65 HCO2 = Terence Crispin 14 Overbury Avenue, Beckenham, Kent, BR3 6PY (0) 13 0 13 HT01 Theodores Nominees Jersey PO Box 344, 5 Castle Street, St Helier, Jersey, JE4 8UZ 0 65 0 65 HFOO Timothy Freeborn 29 Woodbourne Drive, Claygate, Esher, Surrey, KT10 ODR 0 78 0 78 HHOS = Timothy Humphreys 32a Sarre Road, West Hampstead, London, NW2 3SL 0 26 0 26 Signature [shed Zz [6 IPS SQL Ver 2010 22 January 2015 09 26 Page 2 of 3 Cryptic Software Limited C - Shareholders Key Name Address Pref Ord Other Total HKO6 Tobtas Kormind 65 Penfold Street, London, NW8 8PQ 0 13 0 13 HHO7 Yussuf Hassan The Granary, 49 New Road, Wilstone, Hertfordshire, HP23 4NZ 0 880 0 880 HKO7 Zainab Khan 8 Stag Leys Close, Banstead, Surrey, SM7 3AH 0 13 0 13 67 Entries Totalling 29,240 at/,/4 Signature pte VY oF Page 3 of 3 IPS SQL Ver 2010 22 January 2015 09 26