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                                                                                                                      Form 4.20




                                                                     395/99
_ Ruie 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

                                                                                                            2361527
                     Name of Company


                       Telstar Video Entertainment Ltd



                     We



                     Paul David Williams                             David Rubin
                     17-19 Foley Street                              Pearl Assurance House
                    London                                           319 Ballards Lane
                    w1w 6DW                                          London
                                                                     N12 8LY



                    the liquidator(s) of the above named company attach a statement of the company affairs
                    as at 23 April 2004




                    Signed           r       A    }       ‘*                   Date      28 April 2004




                 Menzies Corporate Restructuring
                 17-19 Foley Street                                                   For Official Use
                 London                                                Liquidation            |           Post Room
                 W1W 6DW




                                                                                                  h      #AO4AL UGK         480
 Ref:            TVE001/DJT/JBJ/KS
                                                                                                                         0105/04
                                                                                           COMPANIES HOUSE
 Software Supplied by Turnkey Computer Technology Limited, Glasgow
                                                                                        Form 4.19
Rule 4.34 - CVL

STATEMENT OF AFFAIRS

Statement as to the affairs of Telstar Video Entertainment Limited

On 23 April 2004 the date of the resolution for winding up


                  MF
AFFIDAVIT / AFFIRMATION
                      Me
The Affidavit / Affirrnation must be sworn or affirmed before a Solicitor or Commissioner of
Oaths or an officer of the court duly authorised to administer oaths when you have
completed the rest of the form.


I, Craig Dixon of Florian House, Leatherhead Road, Oxshott, Surrey, KT22 OET

                 WE
Swear / affirm that the several pages attached marked A, Al & B are to the best of my
knowledge and belief a full, true and complete statement as to the affairs of the above
named company as at 23 April 2004 the date of the resolution for winding up and that the
said company carried on business as a motion picture and video production company.



                 Ms
Sworn / affirmed at        Goong          LAW      DucitoRs


Date                       aa”     Aly     Of   APRIL      A004


Signatures                          am


Before      Me               M      : fem
                                    _
                                                     MICHAEL   FERNANDO
                                                         Souator

A Solicitor                           s

The Solicitor or Commissioner is particularly requested, before swearing /affirming the
affidavit, to make sure that the full name, address and description of the Deponent are
stated, and to initial any crossings-out or other alterations in the printed form. A deficiency
in the affidavit in any of the above respects will mean that it is refused by the court, and will
necessitate its being re-sworn / re-affirmed.




CVL 04200
                                                              Insoivency Act 1986
                                                        Directors’ Statement of Affairs
                                                    Telstar Video Entertainment Limited
                                                                     23-Apr-2004


                                                                                                                                               Estimated to
A-SUMMARY OF ASSETS                                                                                             Notes     Book Value                 Realise
                                                                                                                                           £                  £
ASSETS


Assets Specifically Pledged:-



None                                                                                                                                                     Nil




Assets NOT Specifically Pledged:-


Computer Equipment                                                                                                                34,305          Uncertain
Furniture and Fittings                                                                                                            43,641          Uncertain
Book debts                                                                                                                        17,496          Uncertain
Firefly Entertainment Limited shareholding                                                                        2                5,000          Uncertain
Court Funds                                                                                                                       70,000          Uncertain




Estimated Total Assets Available for Preferential Creditors                                                                      170,442          Uncertain




Signature                           CO                                              Date:          2d          fA

Notes:                   1. Realisations are subject to the costs of winding up.
                         2. The directors have included the potential claim of Centrehigh Limited in the statement of affairs.
                         The inclusion of this potential claim is not considered an admittance of liability.
                         The claim is disputed by the directors and is the subject of legal proceedings.
                         3. Book value for office furniture and equipment is derived from a balance sheet dated 31 March 2004.
                                                           Insolvency Act 1986
                                                     Directors’ Statement of Affairs
                                                 Telstar Video Entertainment Limited




                                                                                                                    Estimated to
A1- SUMMARY OF LIABILITIES                                                               Notes                            Realise
                                                                                                                £                  £




Estimated total assets available for floating charge creditors creditors                                               Uncertain
(Brought forward from Page A)


LIABILITIES

Preferential Creditors                                                                                                        Nil



                                                                                                                       Uncertain


Estimated Prescribed Part of Assets (Carried forward}                                                                         Nif




Debts Secured by Way of a Floating Charge                                                                                     Nil




Estimated Surplus as Regards Floating Charge Creditors                                                                Uncertain

Non-preferential creditors

Trade Creditors                                                                                    (119,018)
Intercompany Creditors                                                                             (101,588)
HM Customs and Excise                                                                                 (3,676)
Contigent Creditor - Centrehigh Limited (see note)                                                  (70,000)
                                                                                                                       (294,282)




Estimated Deficiency as Regards Creditors                                                                              (294,282)

Issued and called up capital                                                                                               (100)




Estimated Total Deficiency as Regards Members                                                                          (294,382)




Signature                        A                                     Date:           Z3-04- o>
                                           Insolvency Act 1986
                                     Director's Statement of Affairs
                                 Telstar Video Entertainment Limited
                                            23-Apr-2004


C - SUMMARY OF SHAREHOLDERS                                                      Book Value
                                                                                          £

Telstar Music Holdings Limited



Total                                                                                   100




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