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      Rule 2.29                                                                                                                           Form 2.16B

                               The Insolvency Act 1986


                             Notice of statement of affairs                                                                   2.16B
                               Name of Company                                                             Company number
                               Warranty Holdings Group Limited                                             2479325



                               In the High Court of Justice                                                Court case number
                               Chancery Division                                                           2048 of 2004
                               Companies Court
                                                                                 {full name of court]



(a) Insert full namte(s)     I/We (a) Ipe Jacob,                       Nigel Ruddock,                    Tan Caer
    and address(es) of
       administrator(s)                 Grant Thornton House           The Explorer Building            § Byron House
                                       Melton Street                   Fleming Way                       Cambridge Business Park
                                       London                          Manor Royal                       Cowley Road
                                       NW1 2EP                         Crawley                           Cambridge
* Delete as applicable
                                                                       RH10 9GT                          CB4 OWZ
                            attach a copy of:-
                            * the statement(s) of affairs;




     Contact Details:

   You do not have to give any contact information in
   the box opposite but if you do, it will help Companies
   House to contact you if there is a query on the form.
   The contact information that you give will be visible
                                                                                                                       Tel
   to searchers of the public record

                                                                 DX Number                                      DX Exchange




       DomAig
       COMPANIES HOUSE
                      AWSXNKKGR
                                          0263
                                       410806
                                                     When you have completed and signed this form please send it to the Registrar of Companies at:

                                                     Companies   House, Crown    Way, Cardiff, CF14 3UZ                  DX 33050 Cardiff
Rule 2.29                                                                                                Form 2.14B


            Statement of affairs
            Name of Company                                                   Company number
            Warranty Holdings Group Ltd                                       2479325




            Chane) Divs                                                       coat on
            In the High Court of Justice

            Companies Court



            Statement as to the affairs of Warranty Holdings Group Ltd
            on the 24" of March 2004 , the date that the company entered administration.


            Statement of Truth




            This Statement of Affairs is prepared based on our best efforts at extracting the information available
            to us at this time, and based on the time made available to us for theix preparation.

            Subject to the above, I believe that the facts stated in this statement of affairs area   full, true and
            complete statement of the affairs of the above named company as at 24" March 2004, the date that the
            company entered administration.


            putt name PRILIC Ac MARGARET LOPE RTS
            Signed Wonhuk             1). bits
            Dated        28.05.2004


             Full name

             Signed

             Dated

             Full name

             Signed

             Dated


             Full name

             Signed

             Dated




                                                                                        au                         087
                                                                                    COMPANIES HOUSE            4 phere
                                       Warranty Holdings Group Ltd
                                            Statement of Affairs
                                                 As at 24" March 2004

                                       A- Summary of Assets




                                                                                      Nil    Nil




None                                                                                   Nil    Nil




‘Investment in Warranty Holdings Ltd                                            5,995,000     Nil




                                                                                               Nil




Signature:                                                              Date:



Grishahic   c   OAWarrantyHoldi   -$0a.form.de
                                                 Warranty Holdings Group Ltd
                                                           Statement of Affairs
                                                           As at 24" March 2004

                                               A1 —- Summary of Liabilities




P Estimated total assets available for                                                            Nil
 preferential creditors [carried from page A]


 Liabilities
 Preferential Creditors:                                                                          Nil
 Estimated deficiency/surplus as regards to                                                       Nil
 preferential creditors


 Estimated prescribed part of net property                                          Nil
 where applicabie [to carry forward]
 Estimated total assets available for floating                                                    Nil
 charge holders


 Debts secured by floating charges                                                                 Nil
 Estimated deficiency/surplus of assets                                                            Nil
 after floating charges


 Estimated prescribed part of net property                                          Nil
 where applicable [brought down]
 Total assets available to unsecured                                                               Nil
 creditors


 Unsecured non-preferential claims                                                         5,367,500
 Estimated deficiency after floating charge
 where applicable [brought down]
 Estimated deficiency/surpius as regards to                                               (5,367,500)
 creditors


 Issued and called up capital                                                                252,000
 Estimated total deficiency/surpius as                                                      (252,000)
 regards to members



 Signature:                                                                 Date:



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