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 08421727 Name of Company Happy Meeting Ltd 1/We Brian Johnson, Acre House, 11-15 William Road, London, NW1 3ER David Birne, Acre House, 11-15 William Road, London, NW1 3ER the liquidator(s) of the above named company attach a statement of the company affairs as at 13 January 2015 Signed qx a= Date 13 January 2015 so Fisher Partners ne 2 Atllea A Acre House Ref H1818/BNJ/DLB/ASJ/ORB 16/01/2015 #30. 14 COMPANIES HOUSE Software Supplied by Turnkey Computer Technology Limited Glasgow Rule 4 34-CVL Form 4 19 Statement of Affairs Statement as to affairs of Happy Meeting Ltd on the 13 January 2015 the date of the resolution for winding up Statement of truth | belreve that the facts stated in this Statement of Affairs are true Full Name Pro CU [mer Signed Po Cu [a - Dated af '/ Zolk: Happy Meeting Ltd Statement Of Affairs as at 13 January 2015 A- Summary of Assets Estimated to Assets Book Value Realise £ £ Assets subject to fixed charge: Assets subject to floating charge: Uncharged assets: Estimated total assets available for preferential creditors NIL Signature PH? ca piv Date If | ft” Happy Meeting Ltd Statement Of Affairs as at 13 January 2015 Ai - Summary of Liabilities Estimated to Realise £ Estimated total assets available for preferential creditors (Carried from Page A) NIL Liabilities Preferential Creditors - NIL Estimated deficiency/surplus as regards preferential creditors NIL Debts secured by floating charge pre 15 September 2003 Other Pre 15 September 2003 Floating Charge Creditors NIL NIL Estimated prescribed part of net property where applicable (to carry forward) NIL Estimated total assets available for floating charge holders NIL Debts secured by floating charges post 15 September 2003 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 NIL Unsecured non-preferential claims (excluding any shortfall to floating charge holders) Trade & Expense Creditors 2,000 00 Director 40,000 00 HSBC Bank Pic 3,000 00 HM Revenue & Customs (PAYE/NIC & VAT) 30,000 00 45,000 00 Estimated deficiency/surplus as regards non-preferential creditors (exctuding any shortfall in respect of F.C's post 14 September 2003) (45,000 00) Estimated deficiency/surplus as regards creditors (45,000 00) Issued and called up capital Ordinary Shareholders 4100 00 100 00 Estimated total deficiency/surplus as regards members (45,100 00) Signature fHo cau jer. Date IS] If 2s . Fisher Partners Happy Meeting Ltd B - Company Creditors Key Name Address £ CBOO Britssh Gas PO Box 227, Rotherham, $98 1PD 1,000 00 ccoo Crawley Borough Council Revenue Services, Town Hall, The Boulevard, Crawley, RH10 1UZ 1,000 00 CHOO HM Revenue & Customs Insolvency Clams Handling Unit, Room BP3, Warkworth House, Benton Park View, 45,000 00 Newcastle Upon Tyne, NE98 1ZZ CH01 HSBC Bank Plc Chislehurst Branch, 1 High Street, Chislehurst, Kent, BR7 5AB 3,000 00 Cclo00 HM Revenue & Customs Insolvency & Securities, 3rd Floor, Euston Tower, 286 Euston Road, London, NW1 3UQ 15,000 00 CNOO National Insurance Fund Room 113H, Central Office, Longbenton, Newcastle-Upon-Tyne NE1 1ED 000 RHOO Mrs Pho Cu Ha 221 Green Lane, New Eltham, London, SE9 3TA 40,000 00 7 Entries Totalling 45,000.00 Signature PhO cu fo. Page 1 of 1 IPS SQL Ver 2013 07 43 January 2015 08 50 Fisher Partners Happy Meeting Ltd C - Shareholders Key Name Address Pref Ord Other Total HHOO = Mrs Pho Cu Ha 221 Green Lane, New Eltham, London, SE9 3TA 0 100 0 100 1 Entries Totalling 100 | | Signature PHO cus per Page 1 of 4 IPS SQL Ver 2010 13 January 2015 08 50