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Rule 4 34-CVL                                                                                        Form 4.20

                              The Insolvency Act 1986
                              Statement of Company's            Affairs

                               Pursuant to Section 95/99 of the
                               Insolvency Act 1986

                                                                                                 For official use

                                                                                            ||         |
                                                                                             i         i

                               To the Registrar of Companies

                                                                                        Company            Number

                                                                                             08197828
                               Name of Company


                             _ INVEST PRO LTD

                               Ashok K. Bhardway
                               47/49 Green Lane,
                               Northwood, Middlesex            HA6 3AE




                               The Liquidator(s) of the name company attach              a statement                of
                               the company's affairs as at 20th February 2015




                               Signed               XQ                                  Date:       2002 2015




                               Presented by




                                                                                   i UN
                               Bhardwaj
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                               Insolvency Practitioners                     <x
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                               47/49 Green Lane                             wn
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                               Northwood, Middlesex HA6 3AE               ‘>
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Insol/ Pret-Liq/ stage 3/ 4 20 doc
Rule 4 34-CVL                                                                                    Form 4.19


                        Statement of Affairs


                        Statement as to the affairs of

                        INVEST PRO         LTD



                        on the 20' February 2015 being a date not more than         14 days before 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                AbdulMalik Bahaar

                         Signed.                 x (      bbbdat!)                     ><

                         Dated                    20th February 2015




Insol/pre-liq/stage3/STAF-19-Amended doc
    STATEMENT OF AFFAIRS
    of
    INVEST PRO            LTD

    as at the 20T FEBRUARY 2015

    A_-    Summary of Assets
                                                                   Book             "Estimated to
                                                                   Value |            _Realise
                                                                     £                   £

    ASSETS

    Assets subject to fixed charge:-                                       NIL                NIL




    Assets Subject to Floating Charge: -                                   NIL                NIL




    Assets Unencumbered:               -


    Office Furniture & Equipment's                                   200 00                   NIL




     Estimated total assets available to preferential
     creditors                                          £


     Signature                     .                        Date         20! February 2015
Insol/pre-liq/stage3/Statement of Affairs (A) doc
    Al -Summary             of Liabilities
                                                                                          Estimated to
                                                                                             Realise
                                                                                                £

    Estimated total assets available for preferential
    creditors (carried from page A:-                                                  £                  NIL

    LIABILITIES

    Preferential creditors -                                £                       NIL                  NIL

    Estimated deficiency/surplus as regards preferential
    creditors                                                                         £                  NIL


    Estimated prescribed part of net property where
    applicable (to carry forward}                           z                       NIL                  NiL

    Estimated total assets available for floating charge
    holders                                                                           £                  NIL


    Debts secured by floating charges                       =       |               NIL                  NIL

    Estimated deficiency/surplus of assets after floating
    charges                                                                           £                  NIL


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


    Total assets available to unsecured creditors                                     £                  Nit


    Unsecured non-preferential claims (excluding any
    shortfall to floating charge holders)                   E              35,382    13        35,382     13


     Estimated deficiency/surplus as regards non-                                     £      (35,382.13)
    preferential creditors (excluding any shortfall to
    floating charge holders)



    Shortfall to floating charge holders (brought down)      £ |                    NIL                  NIL

     Estimated deficiency/surplus as regards creditors                                £      (35,382 13)



     Issued and called up capital                           z       |      24,455 00           24,455 00



     Estimated total deficiency/surplus as regards members                            £      (59,837.13)



    Signature CC                     B&ha/>                             Date    20! February 2015

Insol/pre-liq/stage3/Statement of Affairs (A} doc
INVEST PRO LTD

CREDITORS

CROWN

HM Revenue & Customs - PAYE/ Corporation TAX



DIRECTORS

Adbulmalik Bahaar
5 Pinner Road, Northwood, Middlesex, HAé 1QR                           3,100 00

Amin Mahk
5 Pinner Road, Northwood, Middlesex, HAé       1QR                     6,000 00

Idrees Malik
5 Pinner Road, Northwood, Middlesex, HAé       1QR                     6,000 00


PROPERTY    LANDLORDS

Mrs Jahanara Begum
44 Montreal Road, Ilford, IG? 4SH

Mr Sohaib Khankhara
7 Torrento Road, Ilford, IGi 4RB

Mr Marcus Locke
7 Mostyn Road, London, SW19 3LH                                         711 53

Carter Stones Lid
1 Connaught Road, Ilford, London, IG1    IRL

Mr James Kabia
12 Hatton, Tinkers Bridge, Milton Keynes, MKé6 3DN

Mr Abdul Rahman
39 Ajax House, Old Bethnal Green Road, E2 6QY                            750 00

Mr Amer Qureshi
2 Chapel Road, Ilford, |G] 2AG

Mr Kieran Pau! Kiely
17 Gratmoor Gardens, London, SW1? 6NX



OFFICE LANDLORD

Work Space Management Ltd
Chester House, Kennington Park, | - 3 Bixton Road, London, SW9 6DE     2,126 00


TRADE

Braams Chartered Accountant
Alhed Sanif House, 412 Greenford Road, Greenford, Middlesex, UB6 9AH
BT PLC
8T Correspondence Centre, Providence Row, Durham, DH98                1BT    109 49


Capital on Tap
Westbourne Studios, 242 Acklam         Road, London, W10 5JJ                1,757 78

Card Save Lid
10 Parkway Office, Acron Business Park Road, Gnmsby, DN32 OLW                112 50

E on
Customer Service Centre, P O          Box 7750, Nottingham, NG1   6WR

EDF Energy
SME Customers Services, 334 Outland Road, Plymouth, PL3 STU

London Borough of Newham
Newham Dockside, 1000 Dockside Road, London, E16 2QU                           19 43

London Borough of Tower Hamlet
Town Hall, Mulberry Place, 5 Clove Crescent, E14 2BG                          125 00

London Borough of Waltham Forest
Waltham Forest Town Hall, Forest Road, Walthamstow,         E17 4JF          650 54

Npower
P ©      Box 109, Peterlee, SR8 9DD                                          221 1t

Opus Energy Ltd
285 Banbury Road, Oxford, OX2 7JF                                              50 00

Talk Talk
Conespondence        Dept, P O    Box 360, Southampton, $O30 2LY               2455

Thames Water
P © Box 286, Swindon, Wiltshire, SN38 2RA

Virgin Media
P O Box 333, Mainx Court, Swansea, SA7 9ZJ                                     63 98

Worldpay
25 Walbrook, London, EC4N 8BN                                                  77 65



CREDITORS (LICENSEES) - SENT BY EMAIL

Bruno Ruiz                                                                    240 42
Warren Stuart Thomas                                                          256 16
Diana Mollard                                                                 307 44
Alice Elise Lucie Genevois                                                    407 00
MD Tofael Anmed                                                             1,135 00
Adriana Predo) & Ana-Mana Predo1                                              352 55
Lourdes Martinez Gomez                                                        106 65
Cednick P Babot
Stephanos Afchianes                                                           277 45
Yayun Chen                                                                    406 95
Fabrice R Lesquiot                                                            422 51
Ana P Requejo & Claudia P Lindh                                               539 23
Julio Bell
Soufiane Boukenbouch                                                          426 85
Francesco Bigett
Solomon Joseph
Shenff Kora
James Stephen Cameron
Alex Harns
Marco M Sighinolft & Josef Negrisolol
Loubna El-Matovani
Irene Piccolo
Sammer-Kay Dorninik Fehx
Soukaina Aboyafar & Sham Dovami
Baoyin Li & Yutong
Gvuangbin Car
Moldir Assanova
Wondoline Perez & Aneudy Perez
Andrea Rosario Mollica
Suman Sharma
Oluwanyom! O Omgjola
Philip Willams ABBA
Povilas Pilypas
Aram Qania

Gnaly Stivell
20 Mandann      Court, Edward Street, SE8 5HL                      400 00

Kay Dominik Felix Sammer
59 Longndge House, Falmourt Road, London, SE1 6QW                  585 00

Raquel Fernandez
86 Sedgwick Road, London, E10 6QD                                  526 99

Stephen Smith
52 Stepney Green, London, E1 3JJ                                   470 00

Ms Ehzabeth Edwards
15 Collingwood House, Daring Row, E] SRR                           446 35

Ms Laura Hartung
113 Rue De Leudelange,       Bertrange, Luxembourgh, 8079          604 00

Ms Gabriela Micu
717A High Road, Leystone, London, E11 4RD                          286 04

Mr Fulvio Donato, 23 Rome
Roma, RM 00 133                                                    806 53

TOTAL                                                       £   35,382 13