Rule 4 34-CVL Form 4 20 The Insolvency Act 1986 Statement of Company’s S . 9 5/9 9 Affairs Pursuant to Section 95/99 of the Insolvency Act 1986 To the Registrar of Companies Company Number 08379869 Name of Company ZENIT MEDIA LIMITED I/We Asher Miller of David Rubin & Partners Pearl Assurance House 319 Ballards Lane London N12 8LY the Liquidator of the above named Company hereby attaches a statement of the Company’s affairs as at 17 March 2015 Signed Date 19 March 2015 Presenter’s name address and For official use Reference (if any) Liquidation Section bem san David Rubin & Partners > Pearl Assurance House < 319 Ballards Lane 5 London N12 8LY é *A43NGYY0* A25 21/03/2015 #54 DX 57368 Finchley | COMPANIES HOUSE Ref ADM/TRC/DD/Z727 Rule 4 34-CVL Form4 19 Statement of Affairs IN THE MATTER OF THE INSOLVENCY ACT 1986 Name of Company Company Number ZENIT MEDIA LIMITED 08379869 Statement as to the affairs of ® Zenit Media Limited of 311 Ballards Lane, London, N12 8LY Statement of Truth I believe that the facts stated in this statement of affairs and any continuation sheets are to the best of my knowledge a true statement of the affairs of the above named Company as at 17 March 2015, being a date not more than 14 days before the date of the resolution for winding-up Full Name Mrs Hilary Cole bae | OB AS ZENIT MEDIA LIMITED ESTIMATED STATEMENT OF AFFAIRS AS AT 17 MARCH 2015 Book Estimated Notes Value to Realise £ £ ASSETS Goodwill 1 349,689 Nil Cash at bank 966 966 VAT refund 2 1,346 1,346 UNSECURED CREDITORS - as per List A attached 2,311 84 Shareholders’ ioans 541,750 (541,750) \ DEFICIENCY AS REGARDS UNSECURED CREDITORS (539,438) SHARE CAPITAL - as per List B attached Ordinary shares of £1 each fully paid (100) DEFICIENCY AS REGARDS CONTRIBUTORIES (539,538) Notes 1 = The Goodwill 1s listed on the tria! balance as at March 2015 in the sum of £349,689 37, with an estimated to realise value of Nil as this represents the purchase of the brand 2. The VAT receivable 1s listed on the trial balance as at March 2015 in the sum of £2,326 84, from which VAT payable of £981 will be offset Signature Mew Chairman - Mrs Hilary Cole ZENIT MEDIA LIMITED ESTIMATED STATEMENT OF AFFAIRS AS AT 17 MARCH 2015 LISTA UNSECURED CREDITORS SHAREHOLDERS' LOANS Name Address £ Mrs Hilary Cole 60 Douglas Avenue, Exmouth, Devon, EX8 2HF 158,370 00 Mr Stuart Dinsey Avenue Lodge, 25 The Avenue, Hitchin, Herts, SG4 9RL 383,380 00 Total $41,750 00 Signature VW 44a Chairman - Mrs Hilary Cole ZENIT MEDIA LIMITED ESTIMATED STATEMENT OF AFFAIRS AS AT 17 MARCH 2015 SHAREHOLDERS Name Address No Shares Mrs Hilary Cole 60 Douglas Avenue, Exmouth, Devon, EX8 2HF 30 Mr Stuart Dinsey Avenue Lodge, 25 The Avenue, Hitchin, Herts, SG4 9RL 70 100 sme JM Chairman - Hilary Cole