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 08091032 Name of Company Casa Leone Limited Th Donna Louse Cartmel, 3 The Studios, 320 Chorley Old Road, Bolton, Lancs, BL1 4JU the liquidator(afof the above named company attach a statement of the company affairs as at 30 April 2015 Signed iHn— Date 30 April 2015 sawson Fox 5 For Official Use 320 Chorley Old Road Insolvency Section | Post Room = onceome | Bolton ~~ MII Lancs Software Supplied by Turnkey Computer Technology Limited Glasgow 08/05/2015 #90 COMPANIES HOUSE Rule 4 34-CVL Form 4 19 Statement of Affairs Statement as to affairs of Casa Leone Limited on the 30 April 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 MAKLO THOPANO / / 1 va ‘; i Signed Zz 2 Dated aLoL Zaft f LY COMPANIES HOUSE Casa Leone Limited Statement Of Affairs as at 30 April 2015 A- Summary of Assets Estimated to Assets Book Value Realise £ £ Assets subject to fixed charge Assets subject to floating charge Uncharged assets NIL Estimated total assets available for preferential creditors cae Signature LEER. Date 6S 8 A a . / Casa Leone Limited Statement Of Affairs as at 30 April 2015 A1 - Summary of Liabilities Estimated to Realise £ Estimated total assets available for preferential creditors (Carried from Page A) NIL Liabilities Preferential Creditors - NIL NIL Estimated deficiency/surplus as regards preferential creditors Debts secured by floating charge pre 15 September 2003 Other Pre 15 September 2003 Floating Charge Creditors NIL NIL NIL Estimated prescribed part of net property where applicable (to carry forward) NIL Estimated total assets available for floating charge holders Debts secured by floating charges post 15 September 2003 NIL NIL Estimated deficiency/surplus of assets after floating charges NIL Estimated prescribed part of net property where applicable (brought down) NIL Total assets available to unsecured creditors Unsecured non-preferential claims (excluding any shortfall to floating charge holders) Trade & Expense Creditors 540 00 HM Revenue & Customs 15,000 00 15,540 00 = —— — —Estimated-deficiency/surplus as-regards-non-preferential.creditors__—§ ___-»_-»_ 2003) (15,540 00) (excluding any shortfall in respect of F C's post 14 September (15,540 00) Estimated deficiency/surplus as regards creditors Issued and called up capital Ordinary Shareholders 2 00 2.00 (15,542 00) Estimated total deficiency/surplus as regards members Signature Ke (LLLIED Date i ef £A\ ~~ | OL PLO? 338A 10S Sdl $ jo 4 aBeg LE LE GLOZ dy pz ainjyeuBbis ue DS | | | | | | | | | | | Bunejo. saujug 9 00 Os‘SL 000 AVI $27 ‘joodiaarq ‘jaays sewer ‘asno} ueiBay ‘00/4 YS ‘koulanjosul LWA SWO}SND 9 aNUaASy WH 00AD 00 OFS YNZ 9ZAN ‘Jeena 9 aud) ‘Aeg Aonuma peoy AaMUAA ZEL sjupyUNoooy OD @ UalINH VY 004d 000 MOS LEM ‘Yopuoy ‘jaa1S puejensio ZG4- €S1 SYUOUSSOIN 00ND 000 ONE LAAN ‘UOpUCT ‘peoy UOYsNA 9gZ ‘EMO UO}SNY ‘00/4 PlE 'sayuNdag 8 Kouaajosu] SWOJSND 9 snuaAay WH Zalo + ASt¢ 2LNd 000 xassns jsaqa ‘Buiyyona ‘peoy uojbuieg ‘asnoy aipug uoSuuing ‘dito juswaouoju3 aNuaAsy Pue|U] LOI 00 000'SL ZZ 864N ‘au, UOdN ajseomaN ‘uojUaqbu07 ‘maiA Wed UoWweag 'ZOETda woods ‘NHOl Snusrey PUue|u| 001d || 3 ssoippy aweN hay siojiIpaig Auedwio9 - g pajiwi7] auoay esea | xo4 uosme] | J8A TOS Sdl NN, 140 1 aBey BEL) LOZ Indy ¥z OL0zZ ~ 0) 5) . ») NL / aimeubis ( — L fs Ce ‘a 4 y 7 / | a | ) i) | | { { i | | | | 1 i | Zz j Buiyjejyol saujuz } I A 0 ONE OFAN JEAAA 9 aUAL ‘uot ‘@SOj[D a|S27 PL ouelol | CUB JW OOLH A 0 [e304 413430 PIO Jad | ssouppy owen Kay | | siapjoyaieys - 9 poywi auoaz esey | XO4 UOSME] | | of ORDINARY RESOLUTION Number of Company 08091032 The Companies Act 2006 COMPANY LIMITED BY SHARES ORDINARY RESOLUTION CASA LEONE LIMITED Passed: 30 April 2015 132 Ata GENERAL MEETING of the above-named Company, duly convened, and held at Whitley Road, Whitley Bay NE26 2NA, on the 30 April 2015 the following ORDINA RY RESOLUTION was duly passed, viz “That Donna Louise Cartmel be and she 1s hereby appointed Liquidator ” Signature Haan * 46Z4HPY* 98/05/2015 COMPANIES HOUSE 103