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Rule 4 34 - CVL




                                                          995/99
                  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

                                                                                                     02810398


                  Name of Company


                   Tavern (1993) Limited


                  I/We
                  Stephen Roland Browne                                               Robert James Harding
                  PO Box 810                                                          PO Box 810
                  66 Shoe Lane                                                        66 Shoe Lane
                  London                                                              London
                  EC4A 3WA                                                            EC4A 3WA




                  the liquidator(s) of the above named company attach a statement of the company affairs
                  as at 31 March 2015




                  Signed                                                       Date           31 March 2015



                  Deloitte LLP
                  PO Box 810
                  66 Shoe Lane                              Insol
                  London
                                                                    THURSDAY




                  EC4A 3WA
                                                                                              *A44ZV86A*
                                                                                  A26          09/04/2015       #125
                  Ref      DEVE/SRB/RJH/NAW/PAL
                                                                                          COMPANIES HOUSE
Rule 4 34-CVL                                                                               Form 4 19

                Statement of Affairs

                Statement as to affairs of

                Tavern (1993) Limited

                on the 31 March 2015 the date of the resolution for winding up




                Statement of truth



                I/ We believe that the facts stated in this Statement of Affairs are true



                Full Name                    ao      COUN      ELLLOT


                Signed                                    (a


                Dated                        Bl    MACH    = 1015



                I/ We believe that the facts stated 1n this Statement of Affairs are true

                Full Name                     AN 2 cH        Copper



                Signed                       (LY          . (ayy .
                Dated                         Si    MAO        LOIS
A—Summary          of Assets as at 31 March 2015



Assets                                              Book                 Estimated to
                                                   Value                  Realise
Assets subject to fixed charge.                                      £                  £

Intercompany Receivables                                         0




Assets subject to floating charge
None                                                         0                              0




Uncharged assets
Debtors                                                    40,000
A1 —Summary of Liabilities as at 31 March 2015


                                                                                                          Estimated
                                                                                                          to realise
               Estimated total assets available for preferential                                            £
                    creditors (carried from page A)                                               £                    0


                                                                                £
Liabilities                                                                                   0
 Preferential creditors -
                                                                                                                       0

Estimated deficiency/surplus as regards preferential creditors                                £                        0

                                                                                 £
Estimated prescribed part of net property where applicable (to carry forward)                 0

Estimated total assets available for floating charge holders                                      £                    0

                                                                                 £
Debts secured by floating charges                                                             0

Estimated deficiency of assets after floating charges                                             £                    0

                                                                                 £
Estimated prescribed part of net property where applicable (brought down)                             0


Total assets available to unsecured creditors                                                 £                            0

                                                                                    £

Estimated deficiency after floating charge where applicable (brought down)               0
Intercompany Payables                                                           (60,487 26)
Other Creditors                                                                    uncertain

Estimated deficiency as regards creditors                                                         £ | (60,487 26)

                                                                                    £
Issued and called up capital                                                            (2)

Estimated total deficiency as regards members                                                     £       (60,489.26)




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                                                        sloyIporg Auedwod
                                Company Shareholders

     Name of            Address       No of Shares   | Nominal Value         Details of
   Shareholder                            Held               (£)            shares held
Ereved Group       33 Cavendish             1                  1            Ordinary £1
Holdings Limited | Square, London,                                             Shares
                   WIG OPW
Sage Number 3      33 Cavendish             1                   i          Ordinary £1
Limited            Square, London,                                         Shares
                  LWHe OPW
                       Totals              2                    2


Signature                                       Date 31 MAgLH       2015