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                                                                                                                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

                                                                                                          01557046


                            Name of Company


                              Invotek Limited


                            |/We
                            Jeremy Frost                                               Stephen Patrick Jens Wadsted
                            Airport House                                              Airport House
                            Purley Way                                                 Purley Way, Croydon
                            Croydon                                                    CRO OXZ
                            Surrey, CRO OXZ




                            the liquidator(s) of the above named company attach a statement of the company affairs
                            as at 11 December 2013




                            Signed    wee                                       Date             11 December 2013




                                                                                   Mn
                            Frost Group Limited
                                                                                       For Official Use
                            Airport House
                            Purley Way                                 Insoly
                            Croydon
                            Surrey, CRO OXZ


                            Ref      '0641/JCF/SPW/mr
                                                                                                13/12/2013
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

                Invotek Limited

                on the 11 December 2013 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             ST     VART           MictHtAEGL.            BURTON


                Signed                  SMAA—

                Dated                    Lifizfrot3
Invotek Limited
Statement Of Affairs as at 11 December 2013

A - Summary of Assets
                                                                                              Estimated to
Assets                                                             Book Value                    Realise
                                                                        £                           £

Assets subject to fixed charge:
Book Debts                                                           24,561 00           18,421 00
Lloyds TSB Commercial Finance                                                          (11,043 00)
Surplus c/d                                                                               7,378 00


Assets subject to floating charge’

Uncharged assets:
Office Furniture & Equipment                                             350 00                                 150 00
Stock                                                                20,000 00                               15,850 00

Estimated total assets available for preferential creditors                                                  16,000 00




Signature   SM.      6A                             Date      Ll   [i2     be     {3
Invotek Limited
Statement Of Affairs as at 11 December 2013

A1 - Summary of Liabilities
                                                                                                      Estimated to
                                                                                                           Realise
                                                                                                                  £

Estimated total assets available for preferential creditors (Carried from Page A)                         16,000 00

Liabilities
     Preferential Creditors -
          Employees                                                                        6,683 00
                                                                                                           6,683 00
Estimated deficiency/surplus as regards preferential creditors                                             9,317 00

Debts secured by floating charge pre 15 September 2003
Other Pre 15 September 2003 Floating Charge Creditors
                                                                                                                NIL
                                                                                                           9,317 00

Estimated prescribed part of net property where applicable (to carry forward)                                   NIL
Estimated total assets available for floating charge holders                                               9,317 00

Debts secured by floating charges post 15 September 2003
                                                                                                                 NIL
Estimated deficiency/surplus of assets after floating charges                                              9,317 00

Estimated prescribed part of net property where applicable (brought down)                                        NIL
Total assets available to unsecured creditors                                                               9,317 00

SURPLUS B/D                                                                                                 7,378 00
Unsecured non-preferential claims (excluding any shortfall to floating charge holders)
        Trade & Expense Creditors                                                         26,070 00
        Employees                                                                         23,978 00
                                                                                                          50,048 00
Estimated deficiency/surplus as regards non-preferential creditors
(excluding any shortfall in respect of F.C’s post 14 September 2003)                                     (33,353 00)

Estimated deficiency/surplus as regards creditors                                                        (33,353 00)

Issued and called up capital
        Ordinary Shareholders                                                            170,000 00
                                                                                                         170,000 00
Estimated total deficiency/surplus as regards members                                                   (203,353 00)




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Rule 4.101 CVL                                                             Form 4.28




  CERTIFICATE OF APPOINTMENT OF JOINT LIQUIDATORS                       BY MEETING


                       INVOTEK LIMITED (IN LIQUIDATION)



This ts to certify that at a meeting of the creditors and a General Meeting of the above-
named Company held on 11 December 2013,

Jeremy Charles Frost of Frost Group Limited, Unit 9, Basepoint Business           Centre,
Aviation Business Park, Enterprise Close, Christchurch, Dorset BH23 6NX

And

Stephen Patrick Jens Wadsted of Frost Group Limited, Unit 9, Basepoint Business
Centre, Aviation Business Park, Enterprise Close, Christchurch, Dorset BH23 6NX

having provided written statements that they are qualified to act as an Insolvency
Practitioners in relation to the above named Company under the provisions of the
Insolvency Act 1986 and that they consent to act, were appointed Joint Liquidators of the
Company

Anything required or authorised to be done by the Joint Liquidators may be done by both
or either of them




Signed             8 M. bs          <a
              Stuart Michael Burton
              Chairman of the Meeting



Dated         11 December 2013