Form 4.20 Rule 4 34 - CVL 595/99 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 08760068 Name of Company Buybox Limited t/We Julie Anne Palmer Simon Guy Campbell the liquidator(s) of the above named company attach a statement of the company affairs as at 01 May 2015 cya AINE Date 01 May 2015 Begbies Traynor (Central) LLP Far Affinia tine 65 St Edmunds Church Street Salisbury Insol Wiltshire SP1 1EF f *A4GZ4YON* Ref BUO88CVL/JAP/SGC/JXC A20 08/08/2015 #96 Software Supplied by Turnkey Computer Technology Limited Glasgow COMPANIES HOUSE Rule 4 34-CVL Form 4 19 Statement of Affairs Statement as to affairs of Buybox Limited on the 1 May 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 SEP +e E7ICH C l fo Signed Dated fof Ss Buybox Limited Statement Of Affairs as at 1 May 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 (00K owe S(T. Buybox Limited Statement Of Affairs as at 1 May 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 appticable (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 Creditors 72,354 52 HMRC 100 72,355 52 Estimated deficiency/surplus as regards non-preferential creditors (excluding any shortfall in respect of F C's post 14 September 2003) (72,355 52) | Estimated deficiency/surplus as regards creditors (72,355 52) | Issued and called up capital Ordinary Shareholders 200 | 2.00 Estimated total deficiency/surplus as regards members (72,357 52) Signature SOY bate ie lir Begbies Traynor (Central) LLP Buybox Limited B - Company Creditors Key Name Address £ CAQ0 Apollo Business Central (HSBC Invoice Finance)HSBC Invoice Finance Ltd, 21 Farncombe Rd, Worthing, West Sussex, BN11 2BW 1,987 62 CA01 Amazon Seller Central 5,867 80 CE00 Orange Money Limited ta Ezbob 39-41 North Road, London, N7 9DP 3,629 93 CHO00 Halstall Toys Europe Ltd Eastham House, Copse Road, Fleetwood, Lancashire, FY7 7NY 6,569 71 CH01 HM Revenue & Customs (Insolvency Ciaims Handling Unit), Room BP3202 Warkworth House, Benton Park View, 100 Longbenton, Newcastle Upon Tyne, NE98 1ZZ CLOO Luckies Of London Ltd t/a Lloyds Bank Commercial Finance, 3rd Floor Lisbon House, 116 Wellington Street, 402 00 Leeds, West Yorkshire, LS1 4LT CM00 Meroncourt Europe Limited The Thomas Higgins Partnership, Lloyds Chambers, 19-21 Seaview Road, Wallasey, 5,215 90 CH45 4TH CM01 Melissa & Doug LLC Tollbar Way, Hedgend, $023 2UH 9,478 87 CPO00 Palladone Products Ltd HSBC Invoice Finance (UK) Ltd, 21 Farncombe RD, Worthing, West Sussex, BN11 2BW 1,977 55 CP01 Parcel 2 Go The Cube, Coe Street, Bolton, BL3 6BU 7174 CP02 Pau! Lamond Games 31 Newington Green, London, N16 9PU 4,537 34 CP03 Present Time B V E&E€ Collect B V , Rokin 117-2, Amsterdam, Netherlands, 1012 KP 1,808 97 CROO Robovision Limited Lester Aldridge LLP, Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX 4,493 62 csoo SPI Freight Unit 18, Shepperton Business Park, Govett Avenue, Shepperton, Middlesex, TW17 8BA 18,171 11 cvoo Verage Ltd 50 Thurnscoe Road, Bradford, BD1 3BZ 5,046 36 CZ00 Zappies Ltd 21 Farncombe Road, Worthing, West Sussex, BN11 2BW 6,096 00 16 Entries Totalling 72,355 52 Signature Page 1 of 1 IPS SQL Ver 2014 10 Begbies Traynor (Central) LLP Buybox Limited C - Shareholders Key Name Address Pref Ord Other Total HBOO Luke Bedden 1A Washington Street, Northampton, NN4 7PA 0 1 0 1 HFOO Sean French 1A Washington Street, Northampton, NN4 7PA 0 1 0 4 2 Entries Totalling 2 . Signature Page 1 of 1 IPS SQL Ver 2010