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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

                                                                                                          08734347


                            Name of Company


                              HM   1965 Limited


                            We

                            Robert Michael Young, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent,
                            ST3 6HP
                            Steven John Currie, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent,
                            ST3 6HP




                            the liquidators of the above named company attach a statement of the company affairs
                            as at 12 May 2015




                            Signed     Mahe PAN                                       Date       12 May 2015


                            Begbies Traynor (Central) LLP                                      .
                            The Old Barn                                               For Official Use
                            Caverswall Park
                            Caverswall Lane
                                                                       FRIDAY




                            Ref      HM014CVL/RMY/SJC/LXB/JOE                                *A47GZNPF*
                                                                                A25          15/05/2015        #105          |
Software Supplied by Turnkey Computer Technology Limited   Glasgow                      COMPANIES    HOUSE
Rule 4 34-CVL-                                                                           Form 4 19

                 Statement of Affairs

                 Statement as to affairs of

                 HM 1965 Limited

                 on the 12 May 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               Terence          Geot ae         Yotder of &

                 Signed                       MWAAT

                 Dated                        \u-s        iS
HM 1965 Limited
Statement Of Affairs as at 12 May 2015

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

Assets subject to fixed charge:
Cash at Bank                                                                    149,970 00
Barclays Bank Plc                                                              (149,970 00)
                                                                                        NIL          NIL



Assets subject to floating charge:
Inter Company Debtor - HM 1966 Ltd                              1,500,000 00                         NIL

Estimated total assets available for preferential creditors                                          NIL




Signature      MAS                                   Date     i2-S-   AS
HM 1965 Limited
Statement Of Affairs as at 12 May 2015

Ai - Summary of Liabilities
                                                                                                        Estimated to
                                                                                                             Realise
                                                                                                                    £

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

Liabilities
     Preferential Creditors -
                                                                                                                   NIL
Estimated deficiency/surplus as regards preferential creditors                                                     NIL

Debts secured by floating charge pre 15 September 2003
Other Pre 15 September 2003 Floating Charge Creditors
                                                                                                                   NIL
                                                                                                                   NIL

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

Debts secured by floating charges post 15 September 2003
        T G Holdcroft (Holdings) Limited                                                 1,650,000 00
                                                                                                          1,650,000 00
Estimated deficiency/surplus of assets after floating charges                                           (1,650,000 00)


Estimated prescribed part of net property where applicable (brought down)                                           Nit
Total assets available to unsecured creditors                                                                       NIL

Unsecured non-preferential claims (excluding any shortfall to floating charge holders)
        Trade Creditors                                                                       300 00
                                                                                                                300 00
Estimated deficiency/surplus as regards non-preferential creditors
(excluding any shortfall in respect of F.C's post 14 September 2003)                                           (300 00)
Shortfall in respect of F C's post 14 September 2003 (brought down)                                       1,650,000 00

Estimated deficiency/surplus as regards creditors                                                       (1,650,300 00)

Issued and called up capital
        Ordinary Shareholders                                                             192,431 00
                                                                                                             192,431 00
Estimated total deficiency/surplus as regards members                                                    (1,842,731 00)




Signature        KALSaa_                               pate    I2-    S-    is
Begbies Traynor (Central) LLP
HM 1965 Limited
B - Company Creditors
Key           Name                               Address                                                                                             £
CBOO          Barclays Bank Pic                  Midlands Service Centre, Level 6, PO Box 3333, One Snowhill, Snow Hill Queensway,               000
                                                 Birmingham, B3 2WN
cDoo          DPC Accountants                    Vernon Road, Stoke on Trent, Staffordshire, ST4 2QY                                          300 00
CcToOo        T G Holdcroft (Holdings) Limited   Leek Road,   Hanley,   Stoke on Trent, ST1   6AT                                       1,650,000 00
3 Entries Totalling                                                                                                                    1,650,300.00
Signature
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HM 1965 Limited
Cc - Shareholders
                                              Address                                                                 Pref          Ord   Other          Total
Key           Name
                                              Garmelow Manor, Eccleshall, Staffordshire, ST21 6HL                        0    3,848,628       0      3,848,628
HHO1         Mr Darren Holdcroft
                                              Bearstone Mill, Market Drayton, Shropshire, TF9 4HF                        0   10,006,631       0     10,006,631
HHOO         Mr Terence Holdcroft
                                              Bearstone Mill, Market Drayton, Shropshire, TF9 4HF                        0    4,178,416       0      4,178,416
HHO4    ~—s- Mrs Margaret Holdcroft
HHO2    ~=- Ms Paula Holdcroft                The Stonehouse, 49 Mucklestone Road, Tadgedale, Loggerheads, Market DraytoO     1,006,304       0      1,006,304
HH03          Ms Sheena Holdcroft-Carr        93 School Lane, Caverswail, Stoke on Trent, ST11 9EN                       0      203,159       18)      203,159
                                                                                                                                                    19,243,138
5 Entries Totalling
Signature         MASE
                                         =—
                                                                        (PS SQL Ver 2010                                                      12 May 2015 10 03
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