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                                                                                                                           Form 4 20
       Rule 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

                                                                                                                    03776482   -


r )                               Name of Company


                                    Cryptic Software Limited


                                  |/We

                                  Nigel John Hamilton-Smith,       110 Cannon Street, London, EC4N 6EU

                                  Paul David Allen, 110 Cannon Street, London, EC4N 6EU




                                  the liquidator(s) of the above named company attach a statement of the company affairs
                                  as atQ/ Vlas




                                  Signed                                                   Date      .    22 January 2015


                                  FRP Advisory LLP                                                         .
                                  1410 Cannon Street                                              For onncral Use
                                  London                                         insolve     Section              Dret Dane




                                  —
                                  Ref C1665LON/NHS/PDA/SRB/MDK/JEW/                               l |          ll iM | \           |

      Software Supplied by Turnkey Computer Technology Limited   Glasgow                                     2aOvontS              #171
                                                                                                         COMPANIES HOUSE
    Rule 4 34-CVL                                                                           Form 4 19

                    Statement of Affairs

                    Statement as to affairs of

                    Cryptic Software Limited

                    on the 22 January 2015 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                    LET          VOU        bealLarie


                    Signed                       ZZ


                    Dated                         22/fi fis
Cryptic Software Limited
Statement Of Affairs as at 22 January 2015

A - Summary of Assets
                                                                                  Estimated to
Assets                                                            Book Value         Realise
                                                                      £                £

Assets subject to fixed charge

Assets subject to floating charge:

Uncharged assets
Cash at Bank                                                              27 33                  27 33

Estimated total assets available for preferential creditors                                      27 33




Signature       Wa                                  Date      4   SAE
     Cryptic Software Limited
     Statement Of Affairs as at 22 January 2015

     At - Summary of Liabilities
                                                                                                           Estimated to
                                                                                                                Realise
                                                                                                                       £

     Estimated total assets available for preferential creditors (Carried from Page A)                              27 33

     Liabilities
         Preferential Creditors -
              Preferential Creditors                                                           3,000 00
                                                                                                                 3,000 00
     Estimated deficiency/surplus as regards preferential creditors                                            (2,972 67)

     Debts secured by floating charge pre 15 September 2003
     Other Pre 15 September 2003 Floating Charge Creditors
                                                                                                                      NIL
                                                                                                               (2,972 67)

     Estimated prescribed part of net property where applicable (to carry forward)                                    NIL
     Estimated total assets available for floating charge holders                                              (2,972 67)

     Debts secured by floating charges post 15 September 2003
                                                                                                                      NIL
     Estimated deficiency/surplus of assets after floating charges                                             (2,972 67)

     Estimated prescribed part of net property where applicable (brought down)                                        NIL
     Total assets available to unsecured creditors                                                             (2,972 67)

     Unsecured non-preferential claims (excluding any shortfall to floating charge holders)
             Unsecured Creditors                                                            1,628,384 30
              HM   Revenue   & Customs                                                        57,699 46
              Employees                                                                      128,132 00
                                                                                                             1,814,215 76
     Estimated deficiency/surplus as regards non-preferential creditors
     (excluding any shortfall in respect of F C's post 14 September 2003)                                  (1,817,188 43)

Oy     ctimated deficiency/surplus as regards creditors                                                    (1,817,188 43)

     Issued and called up capital
              Ordinary Shareholders                                                        2,562,058 00
                                                                                                            2,562,058 00
     Estimated total deficiency/surplus as regards members                                                 (4,379,246 43)




     a             4   Lig                                 Date   Bi        / 15
FRP Advisory LLP
Cryptic Software Limited
B - Company Creditors
Key           Name                           Address                                                                                                  £
cB00          Barclays Bank PLC              Business Banking, Leicester, LE87 2BB                                                              258 24
CHOO          H M Revenue & Customs          Debt Management & Insolvency, Durrington Bridge House, Barrington Road, Worthing,               57,699 46
                                             West Sussex, BNi2 4SE
CHO1          H M Revenue & Customs          Central Insolvency Sift Team, 3NW Queens Dock, Liverpool, L74 4AA                                     0 00
csoo          Southwind Limited              c/o Mr C Maltby, On Demand Lawyers, The Old Barn, Higher Ansty, Dorchester, DT2 7PT         1,628,126.06
cS01          Mr David Shearmon              29 St Albans Avenue, Bournemouth, Dorset, BH8 9EE                                              64,066 00
cwoo0         Mr Peter Walker                21 Tring Road, Wilstone, Herts, HP23 4NU                                                        64,066 00
6 Entries Totalling                                                                                                                    1,814,215.76
Signature
Page 1 of 1   WA
                         My iA

                                      aefi far
                                                              IPS SQL Ver 2014 10                                                  22 January 2015 10 45
Cryptic Software Limited
C - Shareholders
Key           Name                                Address                                                                    Pref        Ord     Other          Total
Hsoo                                                                                                                            0            0        0               0
HBOO    ~— Adrian Brass                           Rylands Green Lane, Stanmore, Middlesex, HA7 3AA                              0          26         0             26
HH04    ~—s Alan Patrick Hogan                    North Lodge Barn, Hazelor, Alcestor, Warwickshire, 849 6LX                     0           5        0               5
HCO07       Andrew Crispin                        52 Woodland Way, West Wickham, Kent, BR4 9LR                                   0         13         0             13
HCO4        Andrew Donald Chambers                Elvetham Lodge, Elvetham, Fleet, Hampshire, GU13 8HN                           0        78         (¢)            78
HLO2        Andrew Lorenz                         Redwood House, 9 Queen Annes Road, Windsor, Berkshire, SL2 28]                 0         13         ¢)            13
HBOL        Banco Nominees Guernsey Limited       Bermuda House, St Julians Avenue, St Peter Port, Guernsey, GY1 3NF             0        39          0             39
HSO6        Carl Short                            Deanlands, Vines Cross, East Sussex, TN21 9HB                                  0         13         0             13
HLOO        Charles Landa                         9 Holmdene Avenue, Mill Hill, London, NW7 2LY                                  0           9        0               9
HCO6        Chris Carpmael                         12e Bolton Gardens, London, SW5 OAL                                           0        26          0            26
Hco3        Commonstock                           , St Helier, Jersey, JE4 8WH                                                   0       200          0           200
HHO1        Dantel Hanbury                        36 Jessica Road, London, SW18 2QN                                              0        26          0            26
HCOs        David J Cohen                         28 Norfolk Road, St Johns Wood, London, NW8 6AU                                0       156          0           156
HDO2    ~—— David John Duke                       8 Catterick Close, Corby, Northamptonshire, NN18 8RE                           0     6,758          0         6,758
HFO2        David John Fleming                     101 Station Road, Balsall Common, West Midlands, CV7 7FN                      0        90          0            90
HS07        David Shearmon                         180 Bear Cross Avenue, Bournemouth, Dorset, BH11 9PA                          0       880          0           880
HHOO        Diane Teresa Hayes                     17 Birch Grove, Balsall Common, West Midlands, CV7 7RS                        0        80          0            80
HDO1        Elie Dunnoos                          54 Dorling Drive, Ewell, Epsom, Surrey, KT17 3BH                               0         13        (0)            13
HMOL        Elizabeth Sandra Mackenzie            3 Heywood Farm Barns, Waltham Road, Matdenhead, Berkshire                      0       110          0           110
HM02        Frank Moxon                            153 Kennington Park Road, London, SE11 43)                                    0        26          0            26
HRO4        Gary Charles Rowell                   2 Sheridan Close, Hawkslade, Aylesbury, Buckinghamshire, HP21                 (¢)      110          0           110
HH03        Greville Lloyd Harris                 4 Drovers Walk, Kidderminster, Worcester, DY10 1NZ                             0        50          0            50
HPOO          Guy Phitlips                        Argytl Lodge, 122 Bloomfield Road, Bath, BA2 2AS                              0          13         0             13
HHO6          Hawk Investment                     PO Box 332, Newport House, 15 The Grange, St Peter Port, GY1 4LA, Channel ist 0     16,182          0        16,182
HBO2          Helen Joy Bingham                   Glen Cottage, Knighton on Teme, Tenbury Wells, Worcestershire, WR1S 8NA       0        170          0           170
HSO5          Jayaben Jamantilal Shah             The Stables, Caldacot Lane, Bushey, Hertfordshire, WD2 3RL                    0          39         0             39
HRO1          Jeremy Rigg                         Daneswood Monks Walk, South Ascot, Berkshire, SLS 9AZ                         0          13         0             13
HROO     —_ Jo Rutherford                         2 The Oakery, Lynn Road, Ely, Cambridgeshire, C86 1DH                         0            4        0               4
HHO2          John Leslie Hayes                   17 Birch Grove, Balsall Common, West Midlands, CV7 7RS                        0        180          0           180
HRO3          John Rogers                         7-78 Upper Pitt Street, Kirribilli, Sidney, AUSTRALIA, NSW 2061               0         50          0            50
HC0O          Jonathan Cummins                    35 Camden Hill Court, Camden Hill Road, London, W8                            0         26          ¢)           26
HCO1          Julie Campbell                      Waldeck Cottage, 36 West End Lane, Esher, Surrey, KT10 8LA                    0         13          0            13
seme WZ                                 22/;/ip
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Cryptic Software Limited
C - Shareholders
Key           Name                                     Address                                                                            Pref     Ord     Other          Total
HAOO          Laden Ahmed                              55 Blanche Lane, South Mimms, Hertfordshire, EN6 3NZ                                  0      26          0             26
HGOO          Lance Graham                             23 Park Drive, Ranelagh                                                               0      26          0             26
HLOL          Laura Landa                              9 Holmdene Avenue, Mili Hill, London, NW7 2LY                                         0      13          0             13
HLO3          Legendary Investments pic                Berkeley Square House, Berkeley Square, London, W1J 6BD                               0     195          0            195
HY01          tulhan Young                             Apartment    1, Rostheaton   Court,   Rosthwaite    Road,   Liverpool,   L12 8SU      0       26         0             26
HFO1          Linda Fleming                            101 Station Road, Balsall Common, West Midlands, CV7 7FN                              it)    30          0             30
HKOS          Mahmood    Khalid                        57 Newmarket Road, Furnace Green, Crawley, West Sussex, RH10 6ND                      0       13         0              13
HWOO     3 Marcia Wallis                               *GONE     AWAY*,   Flat J, 82 Portland   Place, London, WLN       3AH                 0        8         0               8
HDOO    => - Margaret Loutse Duke                      8 Catterick Close, Corby, Northamptonshire, NN18 8RE                                  0       10         0              10
HG02          Martin Geminder                          *GONE AWAY*,       28 Eastbury Avenue, Northwood, Middlesex                           0       13         0              13
HK03          Naz Khan                                 52 Observatory Walk, Redhill, Surrey, RH1 1HL                                         0       13         0              13
HMOO          Nigel Moutding                           14 Bisham Court, Bisham, Marlow, Buckinghamshire, SL7 1SD                    0              200          0            200
HYOO          Norendra Y Yapp                          No 1 First Floor, Jalankampung Attap, off Janan Manau, KUALA LUMPUR, 50460   0                13         0              13
HRO2          Peter James Read                         *GONE AWAY*, Martin Hall Barns, Drury Lane, Martin Hussingtree, Worcester, W 0                10         0              10
HWO01    = Peter Walker                                21 Tring Road, Wiistone, Herts, HP23 4NU                                              0     880          0            880
HTOO          Philip John Turley                       Meadowcroft, The Square, Elford, Tamworth, ES9 9DB                             0              10         (¢]            10
HSO1          Rajinder Singh                           8 Eaglesham Road, Clarkston, Glasgow, G76 2BT                                  0              13          0             13
HKO2          Rifat Khan                               5 Mereworth Drive, Pound Hill, Crawley, West Sussex, RH10 4TL                  0              13          0             13
HJ00          Sean Johnstone                           49 Ashton Road, Raynes Park, London, SW20 8BG                                  0              13          0             13
HK04          Seth Kirkham                             *GONE AWAY*, 37 Crookham Road, London, SW6 4EG                                 0              13          0             13
HKO1          Sharafeen Khan                           57 Newmarket Road, Furnace Green, Crawley, West Sussex, RH10 6ND               0              13          0             13
HKOO          Shukria Khan                             8 Stag Leys Close, Banstead, Surrey, SM7 3AH                                   0            312           0           312
HS04          Singh Roy & Associates Limited           46/31 Gariahat Road 3rd Floor, Ballygunge New Market, Kolkata, West Bengal, INO             665           0           665
HS02          Southwind Limited                        PO Box 232 Newport House, 15 The Grange, St Peter Port, Guernsey, GY1 4LA      0                0         0               0
HS03          Spark Ltd                                Sterling House, Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL         0             30           0             30
HGO1          Stephen Gee                              92 Hillway, London, N6 6DP                                                     0            108           0           108
HM04    ~—= Stephen John Morris                        161 Hither Green Lane, Redditch, Worcester, B98 9AZ                                    0      10            0           10
HMO3     ~=—- Susan Margaret Morton                    Carden House Park Estate, St Brelade, Jersey, JE3 8ER                                  0      65            0           65
HCO2      = Terence Crispin                            14 Overbury Avenue, Beckenham, Kent, BR3 6PY                                          (0)     13            0           13
HT01          Theodores Nominees Jersey                PO Box 344, 5 Castle Street, St Helier, Jersey, JE4 8UZ                                0      65            0           65
HFOO          Timothy Freeborn                         29 Woodbourne Drive, Claygate, Esher, Surrey, KT10 ODR                                 0      78            0           78
HHOS     = Timothy Humphreys                           32a Sarre Road, West Hampstead, London, NW2 3SL                                        0      26            0           26
Signature [shed                                Zz [6
                                                                                      IPS SQL Ver   2010                                                    22 January 2015 09 26
Page 2 of 3
Cryptic Software Limited
C - Shareholders
Key           Name                  Address                                                       Pref   Ord    Other          Total
HKO6          Tobtas Kormind        65 Penfold Street, London, NW8 8PQ                               0     13        0             13
HHO7          Yussuf Hassan         The Granary, 49 New Road, Wilstone, Hertfordshire, HP23 4NZ      0   880         0           880
HKO7          Zainab Khan           8 Stag Leys Close, Banstead, Surrey, SM7 3AH                     0     13        0             13
67 Entries Totalling                                                                                                        29,240
                                    at/,/4
Signature                  pte
                     VY        oF
Page 3 of 3                                                   IPS SQL Ver 2010                                  22 January 2015 09 26