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Rule 4 34 - CVL




                                                         595/99
                  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

                                                                                            00023891


                  Name of Company


                   Cornish Brewery Company Limited


                  |/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




                                                             Mina
                  Deloitte LLP
                  PO Box 810
                  66 Shoe Lane
                  London
                  EC4A 3WA

                                                                                   09/04/2015        #138
                  Ref      DEVE/SRB/RJH/NAW/PAL                                COMPANIES HOUSE
  ’

Rule 4 34-CVL                                                                               Form 4 19

                Statement of Affairs

                Statement as to affairs of

                Cornish Brewery Company 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                          i)       COUN     ELLIOT


                Signed               (             F>y—


                Dated                         By     maze          10s

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



                Full Name                         ANbOEWL          COPPELL


                Signed
                  g                      M4.                Cyne.
                                                             ai


                Dated                        BA         Ade         10S”
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




Uncharged assets
None
A1— Summary of Liabilities as at 31 March 2015


                                                                                                           Estimated
                                                                                                           to realise
                Estimated total assets available for preferential                                          pf
                     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                                                                                  0
Other Creditors                                                                         uncertain
Estimated deficiency as regards creditors                                                          £          uncertain

                                                                                    £
Issued and called up capital                                                             (67,810)

Estimated total deficiency as regards members                                                               £ (67,810)




              LL)

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                                      Company Shareholders

    Name of                 Address             No of Shares         Nominal Value        Details of
  Shareholder                                       Held                  (£)             shares held
Devenish              33 Cavendish                   225                 2250            Ordinary £10
Brewery Limited   | Square, London,                                                         Shares
                      W1G OPW
J A Deventsh          33 Cavendish                 6,556                 65,560          Ordinary £10
Limited               Square, London,                                                        Shares
                            G OPW
                  ;     |    Totals                6,781                 67,810



Signatu                                     ‘              Date 3i   Maece        2015