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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
                                                                                                       03009227

                       Name of Company


                          Eatonvale Limited


                      |/We


                       Shirley Angela Jackson
                       1 Gray's Inn Square
                       Gray's Inn
                       London
                       WC1R SAA


                      the liquidator(s) of the above named company attach a statement of the company's
                      affairs as at 26 January 2005




                      Signed       Ss                                                26 January 2005




                 B N Jackson Norton                                                 For Official Use
                                                                                                     Pact Daa~




                                                                             Tm
                 1 Gray's Inn Square                                      Liquidation
                 Gray's Inn
                 London
                 WC1R 5AA
Ref:             E1502/MS/SB/GP
                                                                                         WAXNPWEL 2m         0343

                                                                              COMPANIES HOUSE             0702/05
Software Supplied by Turnkey Computer Technology Limited, Glasgow
Rule 4.34-CVL                                                                           Form 4.19

         Statement of Affairs

         Statement as to affairs of
        EATONVALE            LIMITED

        onthe    26th January 2004         the date of the resolution for winding up



         Affidavit

        This affidavit must be sworn or affirmed before a Solicitor or Commissioner of Oaths
        when you have completed the rest of this form.


        Ka)     Philip Hugh Grahame Gorringe
        of (b) Yew Tree Farm, Gills Green, Cranbrook, Kent TN18 5AJ
                Director

        and

        Ka)
        of}


        Make oath and say that the several pages exhibited hereto and marked A, Al and 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 26th January 2005, the date of the resolution for winding up, and that the
        said company carried on business as Property Developers



         Sworn at                 ; H"    . f     fae ut

        Date               S/ CZ /       Xt Ns                  Signatures (s)

                                             oe
        Before me           thy



        A Solicitor or Commissioner of Oaths

         Before swearing the affidavit the Solicitor or Commissioner is particularly requested 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 need to be re-sworn.
A -Summary of Assets



Assets                                                               Book          Estimated to
                                                                     Value            Realise
                                                                       £                 £
Assets subject to fixed charge:




Assets Subject to a floating charge:




Uncharged Assets:

         Cash at Bank                                                        750            750
         Office Furniture and Equipment                                       50             50
         Book Debts                                                          500      Uncertain




Estimated total assets available for preferential creditors              1,300              800



                Wo                 LC
Signature(s)     4                                            Date
Aj — Summary of Liabilities


                                                                                      Estimated
                                                                                      to Realise
                                                                                  £                 £

Estimated total assets available for preferential
creditors (carried from page A)                                                                            800

Liabilities

Preferential creditors:-                                                                                         -

Estimated deficiency/surplus as regards preferential creditors                                             800

Estimated prescribed part of net property where applicable (to carry forward)                             n/a

Estimated total assets available for floating charge holders                                               800

Debts secured by floating charges                                                                                 -

Estimated deficiency/surplus of assets after floating charges                                              800

Estimated prescribed part of net property where applicable (brought down)                                  n/a

Total assets available to unsecured creditors                                                              800

Unsecured non-preferential claims
      Trade and Expense Creditors                                                                   (45,040)
      Director's Loan Account                                                                       (61,941)


Estimated deficiency after floating charge where applicable (brought down)                                 n/a

Estimated deficiency/surplus as regards creditors                                                  (106,181)

Issued and called up capital                                                                            (1,000)

Estimated total deficiency/surplus as regards members                                              (107,181)




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