Rule 2.29 Form 2.16B
The Insolvency Act 1986
Notice of statement of affairs
2.16B
Name of Company Company number
Peratech Limited 03440348
In the Court case number
High Court of Justice, Chancery Division, Leeds 93 f 2014
District Registry
(full name of court)
(a) Insert full We (a)
name(s) and Dantet Francis Butters Adrian Peter Berry
address(es) of Deloitte LLP Deloitte LLP
administrator(s) 1 City Square 1 City Square
Leeds Leeds
LS1 2AL West Yorkshire
LS1i 2AL
attach a copy of -
*Detete as *the statement(s) of affairs,
applicable *the statement(s) of concurrence,
in respect of the administration of the above
Signed
Joint / Administrator(s} ]
Dated Wiahy
Contact Details:
You do not have to give any contact Daniel Francis Butters
information tn the box opposite but if Deloitte LLP
you do, it will help Companies House to 1 City Square
contact you if there is a query on the Leeds
form West Yorkshire
LS1 2AL
The contact information that you give
will be visible to searchers of the
a 0113
243 9021
DX Number DX Exchange
x When you have completed and signed this form, please send it to the
9 Registrar of Companies at -
Cc = NASIRDONMI" Companies House, Crown Way, Cardiff CF14 3UZ DX 33050 Cardiff
a AOS 15/02/2014 #78
COMPANIES HOUSE
Rule 229 Form 2 [4B
Statement of affairs
Name of Company company number
Peratech Limited
In the High Court of Justice, Chancery Division, Leeds District Court case number
Registry 93 of 2014
(a) Insert name and address of Statement as to the affairs of (a)
registered office of the company
Peratech Limited
C/o Deloitte LLP
1 City Square
Leeds
West Yorkshire
LSI 2AL
(b) Insert date
on the (b) 22 January 2014, the date that the company entered administration
Statement of Truth
1 believe that the facts stated in this statement of affairs are a full, true and complete statement of the
affairs of the above named company as at (b) 22 January 2014, the date that the company entered
adminstration
Full name Yuctas Srvaer Sorersror!
Signed ke
Dated LE oy Feoaveny FLA
A — Summary of Assets.
Assets
Book Estimated to
Value Realise
Assets subject to fixed charge: £ £
Fiveo PssEers [fUREHAIED bntek He tee 2564S 21/64.
98. 3058 787 oss ¥€
Dnrevveeront Vicia >»
Assets subject to floating charge:
Stock Hy 70S 2,000
Tance Degrors 18023 ~
Fixéo Assets [vansvote) 138 496 18 ooo
Caan AT Bak 103 10h 102 toh
Uncharged assets:
Vat keernwo Due 196 196
Tp Ee Company Peon [pearecty Vida 5e3 768 _
J JEWS Oe ur)
Ghent flo Sve 13% | 12746
Estimated total assets available for preferential creditors
° L88674t | 1,110,268
Signature W/4 Date 54 (ebrvey Zoi
LE”
No Vaated Received Re. p & Bey ON flrr Yer
Less Aion? 138 Ton!
Al — Summary of Liabilities
Estimated
to realise
£
Estimated total assets available for preferential
creditors (carried from page A) £| 160, og
£3369
Liabilities
Preferential creditors’-
Estimated deficiency/surplus as regards preferential creditors £) 166,477
£34,235
Estimated prescribed part of net property where applicable (to carry forward)
Estimated total assets available for floating charge holders £ | 120,942,
£1,896,364
Debts secured by floating charges
Estimated defictency/surplus of assets after floating charges £1,76h, (627
Estimated prescribed part of net property where applicable (brought down)
£34,235
Total assets available to unsecured creditors £] 34.235
£298,970
Unsecured non-preferential claims (excluding any shortfall to floating charge
holders)
Estimated deficiency/surplus as regards non-preferential creditors
(excluding any shortfall to floating charge holders) 264,735
£ W164,
42
Shortfall to floating charge holders (brought down)
2029154
Estimated deficiency/surplus as regards creditors
Issued and called up capital £202
Estimated total deficiency/surpius as regards members e [4029 359
Signature WA Date / 3k Le‘hivery Zol 4.
AE :
Wie Roja) Ye/ 0 Vii amyeudig
638 sty 998 Aud Avoray
8974 S17 236 Kad Arrrtey
&74'g isr7 335 ud PUN
Bonne asrg 296 Ans wie
uz 24) 48'7 290 SOLER) 20v0/
Lee yd
W942 ra tty omy wo ores | WIZ) we £7S Cnireenzey ‘ozs Fasc od oe nae
o00 e517 | 8x fe/} oraaroreg bat'ty|| I ee 4 mere 4 ae prod seal
70) 496 "4 2002 /¥/ 54 swvegeg — | 5E7117' fam tach ° mia ais 4 ‘ Puabpeek somes
Wears JoyIparo ser jo (apoo)sod TIM) yueuneyD 10
¥ Aumoeas jo anjea | Ayumoes ayeq | Aq pay Ayumoas Aue jo sjreieg | ymoury ssaippy JoyIparo Jo amen
“uorssessod
s Auedwios oy ut Ayodord sono 9[3y Jo uoUs}er BuTUNE]S sIOyPEID pun SaoqAtas 10 spoo jo <Tddns arp Jo soueape ut pred sjnoure SuTUTelO
SIOMOISNS pub s\HaUIseITe STs [eUOTIPUCO Jo Futseay Janey ‘eseyoind-eny Japon sIoyperd [Te AJrWApP! pue ssoy paso [Te apnyouT IsNUI NO? :3,0K]
SYOLIGTYD ANVdNOD
Deferred salaries
Name Address Amount
David Lussey Perapedhi, Tunstall, Richmond, North Yorkshire, DLLO 7QL £30,000 00
Chris Lussey 75 McPike Road, Waimauku, Aukland, New Zealand £27,845 00
Doug Balderston 11 Croasdale Close, Carnforth, Lancasture, LAS SUN £15,000 00
Kek Tong Chow 22 Prince of Wales Road, 266976, Singapore £13,923 00
Josephine Charnley Mount Pleasant, Scruton, Northallerton, North Yorkshire, DL7 0QZ £7,700 00
Total Deferred Salaries £94,468.00
Notice Pay
David Lussey Perapedhi, Tunstall, Richmond, North Yorkshire, DL10 7QL £5,400 00
David Bloor Wannstones, Almoners Barn, Durham, DH 3TZ £2,776 40
Stuart Smyth 54 Leeming Lane, Catterick Village, Richmond, North Yorkshire £252 87
Total Notice Pay £8,429.27
Redundancy pay
David Lueey Perapedhi, Tunstall, Richmond, North Yorkshire, 0L10 7QL £10,125 00
David Bloor Wainstones, Almoners Barn, Durham, DH1 3TZ £4,164 60
Stuart Smyth 54 Leeming Lane, Catterick Village, Richmond, North Yorkshire £379 30
Total Redundancy Pay £14,668 90
Holiday Pay
David Lussey Perapedhi, Tunstall, Richmond, North Yorkshire, OL1O 7QL £689 66
Doug Balderston 11 Croasdale Close, Carnforth, Lancashire,LAS SUN £57471
lan Careick 87 Leyburn Road, Darlington, DLA 2ES £371.72
Jon Cotty 2 Eden Close, Hurworth place, Darlington, OL2 2HN £212 41
David Carrick 87 Leyburn Road, Darlington, DLA 2ES £168 58
Mark Graham 19 Cornfield Road, Linthorpe, Middlesbrough, TSS 5Q) £42146
Matt Gospel 6 Beaufighter Close, Scorton, Richmond, North Yorkshire, DL10 6TG £252 87
Paul Laughlin 6 Orchid Square, Bournmoor, Houghton-le-Spring, Co Durham, DH4 6BZ £37152
Neil Jarvie 74 Fordell Gardens, Kirkcaldy, Fife, KY2 STL £459 77
Phil Welbourn 2 Stables Court, Green Lane, Snalton, Scarborough, North Yorkshire, YO13 SBL £346 86
Total Holiday Pay £3,869 56
Creditor address list
Name Address
Atkinson and Campany 7 Moorgate Road, Rotherham, S60 2EN
CPI Innovation Services Limited Wilton Centre, Wilton, Redcar, TS10 4RF
Viking One London Wall, London, EC2Y SAS
Durham University Mountjoy Centre, Stockton Road, Ourham, OH1 3LE
Partnership Investment Finance Saint Martins House, 210-212 Chapeltown Road, Leeds, LS? 4HZ
RS Components limited PO Box 99, Corby, Northhamptonshire, NN17 ORS
Initial Washroom solutions PO Box 4975, Dudley, DY1 DFA
Mercedes (Daimtes Fleet Management) The Phoenix Building, Central Boulevard, Blythe Valley Park, Sohhull, West Midlands, 890 8BG
intertek Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 SNQ.
Screen ink and solvent supplies Unit 3, Rugby Park, Battersea Road, Heaton Mersey, Stockport, Cheshire, Sk4 3EB
Vortex PR (sland House, Forest Road, Forest, Guernsey, GY8 OAB
Synergy Devices Unit 2, Network 4, Cressex Business Park, Lincoin Road, High Wycombe, Buckinghamshire, HP12 3RF
ONEDRIVES Foxwood Industrial Park, Foxwood Road, Chestershire, Derbyshire, S41 SRN
Novocastria 44 Grousmoor Drive, Ashington, Northumberland, NE63 SLU
Swinton Park Hotel Masham, Ripon, North Yorkshire, HG4 4JH
Jennings 133 Victoria Road, Scarbrough, North Yorkshire, ¥O11 1SP
Labwaste co uk Unit 23, Jacknell Road, Hinckley, LE10 38S
Corporate Traveller 10th Floor, Cale Cross, Pilgrim Street, Newcastle upon Tyne, NE1 6SU
Thistlecomms 6 Coronation Terrace, Thistle Hill, Knaresbrough, North Yorkshire, HGS 83N
John Morefield Limited Unit 98 Sadler Forster Way, Teeside Industrial Estate, Thornaby, Stockton on Tees, 1517 SY
AJ Catcher Unit 38, Forge Way, Cleveland Industrial Estate, Darlington, County Ourham, OL1 2PB
Ceder People Solutions Equinox House, Cilfton Park Avenue, Clifton Park, York, ¥O30 5PA
AHSC Limited 50 Parkland Way, Haxby, York, YO32 3¥2
JMW Financial Services Limited The Shippen, 8 The old Hall Courtyard, Heath, Wakefield, WF1 SST
UPS Limited UPS House, Forest Road, Feltham, Middiesex, TW13 7OY
Northern Janitorial Supplies Unit 23, Gurney Way, Aycliffe industrial Estate, Newton Aycliffe, County Durham, DLS 6U)
Ai Auto windscreens Ourham Lane Grange, Ourham Lane, Eaglescliffe, TS16 OPS
HE Wooley Limited a Startforth Road, Middtesbrough, TS2 1PT
Technology for Print Upper Bankfleld Mills, Aimondbury Bank, Huddersfield, HDS BHF
Critical Environmental Solutions Limited 2276 Dunbeath Road, Elgin Industrial Estate, Swindon, Wiltshire, SN2 8EA
Glen Office Supplies Unit 3, Faverdale Industrial Estate, Darlington, OL3 OPP
Fenton Packaging Limited Bridge Street, Morley, Leeds, L527 OLE
Npower Susiness Electric PO Box 583, Hull, HUS 1YU
Spinks Compaq 9 Shannon Street, Leeds, West Yorkshire, LS9 85S
O02 UK ttd 260 Bath Road, Slough, Berkshire, SLI 4DX
Josephine Charnley Mount Pleasant, Scruton, Northallerton, North Yorkshire, DL7 0Q2
British Telecom BT Payment Centre, Ourham, DH98 18T
Frenchgate 66 Frenchgate, Richmond, North Yorkshire, DL1O 7AG
Rakem Wellington Street, Bury, Manchester, BL8 2BD
Micrafilter Unit 7, Glover, Network Centre, Glover Industrial Park, Spire Road, Washington, Tyne and Wear, NE37 3HB-
Steve Wood Services Utd Unit 14 Centre Park, Tockwith, York, ¥O26 70F
Yorwaste Mount View, Standard Way, Northallerton, North Yorkshire, OL6 2YD
David Lussey Perapedhi, Tunstall, Richmond, North Yorkshire, DL10 7QL
RBS Corporate Services team, PO Box 66892, London, E1W SFR
HSBC 8 Canada Square, tondon, £14 5HQ
Flying Colours 1-4 Orchard Court, Iles Lane, Knaresbrough, North Yorkshire, HGS 8PP
Sigma-Aldrich Fancy Road, Poole, Dorset, BH12 40H
BIB Insurance brokers 150-154 Northgate, Darlington, County Durham, DL1 1QU
Addington Engineers Ltd Unit 14, Brompton Industrial Park, Station Road, Brompton-on-Swate, Richmond, North Yorkshire, OL10 7SN
HPC Laser Castle Mills, Saddleworth Road, Elland, Hx5 ORY
Chemicals Northwest The Heath, Runcom, Cheshire, WA7 4QX
MPV Travel 60 Southfield Avenue, Ripon, North Yorkshire, HG4 2NR
Rackcliffe Hall Hurworth On Tees, Darlington, County Durham, DL2 20U
Aquapolnt The Water Centre, York Road Business Park, Malton, YO17 6YO.
Yorkshire Water ®O Box $2, Bradford, BD3 7¥D
Npower Business Gas PO Box $83, Hull, HUS 1YU
Hill Dickinson No 1, St Paul's Square, Liverpoo!, 13 9S)
Tatk Talk PO Box 136, Birchwood, Warrington, WA3 7WU
The Courrer Company 11 James Way, Marshall Court, Blethctley, Milton Keynes, MK1 1SU
Integrated Office systems 89 Willows Court, Teeside industrial Estate, Stockton on Tees, Cleveland, 1$17 9PP.
Intercall Conferencing Services Limited Building C, Imperial gate business park, Corintum Avenuw, Barnwood, Gloucester, GL4 3HX
Clive Owen LLP Alre House, Mandale Business Park, Belmont Industrial Estate, Durham, DH1 1TH
Date: 05/02/2014 Peratech Limited Page:
Time: 16.26 09 Aged Creditors Analysis (Summary) - By Balance (Descending)
Report Date: 22/01/2014 Suppher From:
Include Cuture transactions No Supplier To. ZZZ2ZZZZZ
Exclude Later Payments: Yes
** NOTE: All report values are shown in Base Currency, unless otherwise indicated **
Ae Name CreditLimit Turnover Balance Euture Current Bexiod 1 Perlod 2 Period 3 Older
A&CO1 Atkinson & Company £ 000 95,922 09 64,841 05 000 20,389 28 22,964 35 20,305 93 384 88 79661
CPi CPI £ 000 63,655 00 24,685 20 000 000 24,685.20 000 000 000
puoi Durham University £ on 24,960 18 14,986.58 000 7,151 68 000 7,834 90 000 000
VIKING Viking £ og 7,506 8S 9,008 22 000 2,958 90 000 000 3,024 66 3,024 66
DLO David Lussey £ 000 3,198 12 3,293 02 000 000 3,198 12 000 000 9490
PARTNERS Partnership Investment Finance £ 000 000 2,348 00 000 00D 000 000 000 =—-2,318 00
RSOI RS Components Ltd £ 000 4263 2,140.49 000 000 000 S116 000 = 2,191 65
INO} Insta) Washroom Solutions £ 0.00 131981 2,098 46 900 000 1,583 77 000 000 51469
MERCEDES Mercedes £ 000 8,798.27 1,439 82 000 000 000 000 000 £439 82
INTERTEK | Intertek £ 000 1,150.00 1,380 00 000 600 000 000 000 1,380.00
MPOQt Minor Purchases. £ 000 ooo 1,337 47 000 000 000 000 000 1,337 47
SISSO1 Screen Ink & Solvent Supphes Lb = £ 0.00 5,858 14 1,025.39 000 1,025 39 000 000 000 900
VPROI Vortex PR £ 0.00 8,000 00 1,000.00 900 000 000 1,00000 000 000
SYNERGYL Synergy Devices £ 000 78140 95448 900 000 244.80 431 88 000 27780
ONDRIVES ONDRIVES £ 000 000 943 80 000 o00 0G0 000 000 943 80
BTO! Brush Telecom £ 000 3,202 49 388400 000 ‘738 44 000 000 184 80 -39 24
oz 02 UK Itd £ 000 5,082 $5 71012 000 616.72 000 000 000 153.40
NOVOCAST Novocastna £ O00 5,625 00 750 00 000 000 600 750 00 000 000
AICLATCH AJ Clatcher £ 000 51167 61401 000 29452 000 000 900 319.49
JMWFINAN JMW Financial Management £ 900 1,722 37 59909 000 599 09 000 000 000 000
SWINTONP Swinton Park Hote? £ 000 95610 567 62 000 000 000 567 62 000 000
JENOI Jennmgs E 00 1,362 33 473 40 000 000 473 40 000 000 000
LABWASTE Labwaste co uk & 000 379 20 455 04 ooo 000 45504 000 ooo 000
CORPORA) Corporate traveller £ 000 13,638 19 453 12 G00 453 12 000 000 00D 000
THISTLEC = Ttustlecomms £ 000 000 385 00 000 000 000 G00 000 385 00
JOHNMORI John Morfield Lunited £ 000 4,737 66 323.23 000 000 323.23 coo 000 000
CEDARPEO Cedar people salutrons £ 000 250 50 300 51 000 000 000 000 000 300 51
AHSCOL AHSC Linuted £ 000 000 30000 000 000 000 000 000 300.00
ITO! Tntego £ 000 000 296 48 000 000 000 000 000 296 48
UPSOt UPS Linuted £ 000 79:29 285 49 000 000 $513 000 000 230 36
NISOI Northem Jarutonal Supphes £ 000 000 26795 000 000 000 a00 000 26795
AIAUTOSC A) Autoscreen Ltd £ 000 000 25434 000 000 600 Q00 000 254 34
Hwol HE Woolley Lid £ 000 295 62 24674 000 000 24674 000 000 000
TECHNOLC Technology for Print £ oo 000 20021 000 000 000 000 000 20021
CES CES £ 000 2,272 90 192.54 000 000 19254 000 oo 000
Gos01 Glen Office Supplies Ltd £ 000 785 09 1907) 000 000 000 190 71 000 000
FPOI Fenton Packaging Lirmted £ 000 147 64 17717 000 900 vit 000 000 000
NPOI N Power Business ELECTRIC £ 0a 8,557 80 165 14 000 000 000 000 000 165.14
SPINKSCO Spinks Compak £ 000 133 35 160 02 G00 160 02 000 000 000 000
JOCOI Josephue Charley £ 000 51722 35230 000 000 000 000 000 152 30
FRENCHGA Frenchgate £ 000 000 14000 000 000 000 000 000 140.00
RAKEM Rakem £ 000 225 00 33S 00 900 135 00 000 000 600 600
MICRAFIL § Micrafilter £ 000 101 00 12120 000 000 12120 000 G00 000
Swot Steve Wood Sermces
LTD £ 000 1,059 02 13700 000 11700 900 000 000 000
YORWAST] Yorwaste £ 000 25593 9698 000 ooo 9698 000 ooo 000
RBS RBS £ 000 2500 9090 000 000 ooo 000 000 90.00
HSBCO1 HSBC £ 000 205 20 39380 000 000 O00 000 000 89 80
FLYINGCO Plymg Colours £ oo 71 05 85.26 000 000 000 000 8526 000
SAO Stgma-Aldinch £ 000 312 6 8256 000 000 82.56 900 000 000
BIBOL BIB msurance Brokers £ ooo 3,114 34 76.06 000 ooo ooo 000 000 7606
ADDINGTO Addington Engmeers Ltd £ 0.00 6300 75 60 000 000 000 900 000 75 60
HPCLASER HPC Laser £ ooo 5095 6114 000 000 000 000 000 6t14
CHEMICAL Chenncals Northwest £ 000 G00 $4.00 00 oo 000 000 000 $4.00
MPVO01 MPV Travel £ 000 000 5000 000 on 000 000 000 5000
ROCKCLIF Rockchffe Hall £ 000 636 21 42.00 000 000 000 000 000 42 00
AQO1 Aquapomt £ ooo 348 12 2455 000 000 2455 000 0.90 000
Ywol Yorkshire Water £ 000 625 90 2300 900 0.00 000 17295 oo +149 95
Date: 05/02/2014 Peratech Limited Page: 2
Time: 16:26 09 Aged Creditors Analysis (Summary) - By Balance (Descendin
Ais Name Crevittimtt Iumover Balnme = Future © Current = Period 1 Period 2 Berto 3 Qiser
PTO Phitp Taysom £ 000 G00 009 000 000 000 000 000 009
ALI Automotive Leasing £ 000 000 000 000 000 000 000 000 000
BRUNELMI Brunel Microscopes £ 000 000 000 000 000 000 000 000 000
CHERMIST Chenmstry Innovation Lid £ 000 000 000 000 000 000 000 000 000
CWPOI CountryWide Propertis £ 000 000 000 000 000 000 900 000 000
FARNELLL Farnell Limited £ 000 000 000 000 000 000 000 000 000
HHO1 Headkm Hall £ 000 000 000 ooo 000 000 000 000 000
(vool TInvomo Lamted £ 000 20295 000 000 000 000 000 000 000
NELOI NEL Fund Managers £ 000 000 000 000 000 000 ooo 000 000
UNIARTS — Unt Ans. £ 000 000 000 000 000 900 ooo 000 000
VIRGIN Ving £ 000 000 -19-60 000 000 000 000 000 -19 60
MGor Mark Graham £ 000 389 $4 +300 00. + oc 000 000 000 000 -300 00
TALKTALK Tatk Tat, £ 000 0.00 ~381 54 nN oco +29 40 -29.40 -29 40 ~2940 -263 94
CROFTHOT Croft Hotel £ 000 000 +500 00 ~ ooo 000 000 000 000 -500.00
TNTEGRAT Integrated Office systerns Ltd £ 00 3918 -7O1 53 m 600 +8687 000 an a0 61464
NPGOI N Power Business GAS £ 000 2,232 24 +1158 24 Ly 000 -34200 +342 00 4541 -342 00 -83 83
NETWORK. Network £ 000 000 +2,175 06 000 000 000 000 000 2,175 06
HILLDICK Hill Diclanéon £ 000 7,848 33 «5,000 00 000 +5,000 00 000 aco 000 000
XEROX Xerox £ 000 72.39 2,519 29 000 268 42 8687 ooo +268 42 2,069 32
Totals. 122.5282 TOS = 2891247 «= $4025 = 3128.02 030.78 = 807.69
1
12, 752-24
q 1h2,278-45
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Sada TOHYAVHS ANVdNOO
2
CONFIDENTIAL
SHAREHOLDER LIST AND RELEVANT SHAREHOLDER/INVESTMENT
AGREEMENTS:
(i) (2) G)
Shareholders’ Names and Number and Class of 1 = First Investment
e-mail addresses [note: Shares Held Agreement 3.10.2003 for
those with e-mail APO = A Preferred some CPO shareholders and
addresses below legally Ord some ‘EIS’ ordinary
agreed to accept e-mail BPO = B Preferred Ord shareholders.
notifications]: Cro = C Preferred
Ord 2=NEL three funds
DPO = D Preferred Investment Agreement
Ord 17.7.2008.
EPO = E Preferred Ord.
3 = Dragon Group (formerly
called Flextech) Investment
Agreement 15.8.2006.
4= Au Sai Chuen
Investment Agreement
23.1.1008.
§ = Skylark International
Investments Ltd Agreement
2.11.2007.
6 = Nizhoni Investment
Agreement 17.9.2008.
7= PIF Investment
Agreement 17.12.2008
Number of Relevant
Investment/Shareholder
Agreement listed below:
David Lussey 4277 Founder Ord Pere pads Cnasaro Gatashod
Shares of £0.01 each acdd NG omens , Sue F
Isobel Charlotte McLeod 106 CPO Shares of £0.01 @
each 1) hoo Herlneus St Cad | Radtoconss
VIC BocL Pastwobien
Robert John McLeod 105 CPO Shares of £0.01 (1
each c/o Wrsodensareue- 5 Leakkcchockese (Loe:
Udartage , ORVL ANA
lain Allison 9 CPO Shares of £0.01 (1)
[email protected]
each
SKIL B Cage Sromsiahs ,S(58
Nik Dosis Rood Kany
David Bernstein 18 CPO Shares of £001 (1)
each > Lanvesson Prose (Lenpern
[email protected] Bas andy
Cathenne Bloom 4 CPO Shares of £0.01 [@)
each Free 4, Loomer o@ Webse i
catherine bloom@btintemet F MA BWoosas , LO whduldorn ,
.com Sonic © 3G
Michael Bradfield 18 CPO Shares of £0.01 (1) .
each Acacka eer , S Reaga tinge
[email protected] Kkceck (Lordan Wk 6 <3
Jan Fagelson 4 CPO Shares of £0.01 (1)
each Fy Ergon
WX, Lacdob |
[email protected] Not ee
Hugh Geddes 20 CPO Shares of £0.01 (1)
each Crek 4 KS Feolksrtivas Swesk
[email protected] Landen EM 820
David Graham 9 CPO Shares of £0.01 on
each (1 coh . Mb d adkearsk
[email protected] Reok, Prieonere | Saprery
om GUL SAAR
Robert Hampel 9 CPO Shares of £001 (1,
each Cro Dy YH Srerdens Cigrdarr ;
[email protected] ( Son Nes 7)
David Charles Denholm | 2] CPO Shares of £0.01 (1.
Hobley each im Ranalads Poen
~Sacy o SC
[email protected] ts 1 Soars
Charles Levin 52 CPO Shares of £001 (1)
each Qa Remora Reed |
ards , WW 38S
[email protected]
Prof. Conrad
Lichtenstein
Paul 4 CPO
each
Shares of £0.01
LU)
ss Cuan rencontin Tenpose
[email protected] CamrdomR2sye , cB Ee
m
Messrs Petercam Private | 78 CPO Shares of £0.01(_1)
Bank (Switzerland) SA each Po Bow WA, Lc
[email protected] (Sus deastork
Myra Nicole Waiman 153 CPO Shares of £0.01 ¢ 1)
each va Rowen Chase Lb
[email protected]
ma Nw WS D7
Montague Yudelman 20 CPO Shares of £0.01 WD
each Zri0o8 Garg NP |
[email protected] GS eo BE LOSds LSA
Ne Ay Led - lose o dace aS oo
ASCs
Draken
Qc
‘ TE TEpardad
«6 COP
Zuckerman & Associates 9 CPO
each
Shares of £0.01 LL)
cfs Prosi Teen ANON | fos
paul@zuckermanassociates.
com
Greguenct Raced, Larder ,
SMawN BUG
Zuckerman Account No:2 | 23 CPO Shares of £0 011)
each
paul@zuckermanassociates.
com nm
Paul Zuckerman 61 CPO Shares of £001 (11°
each
paul@zuckermanassociates.
com i
Josephine Charnley 317 CPO Shares of £0.01 (15
each
Riagnattarten fo ARR PCE GRA
Genovation Limited 200 Ordinary Shares of
Cle Aodte.s
. . £0 01 each .
Crosman Wrov ee , Reo
Sandie,
abking!958@googlemall co “Kare | pee WES,
Yor URN
Chesham Holdings Limited | 34 CPO Shares of £001 (1)
each Cle CXese Sranuuntd Tir Geo
or , be Pasa Bes Hommes \
LLOF Genasta ¢ Sass eslssard
Peter Newton Walmsley | 1,007 CPO Shares of (1)
(formerly AMT ID £0.01 each Po Boe TSO, Garth orpeee
1 Senet een Qase. Counting ;
Froada, Bris 6U- SOLFO OSA
Rod Hall (formerly Lacron) | 735 CPO Shares of £0.01 (1)
. each 2\ Caren
OR , Ler dior ,
[email protected] WL BAN
Professor WG Richards 67 CPO Shares of £0.01 [1
each ea poede a Ba dwodhs Wells
graham [email protected]. EEN ry | OKA STE
ac uk doo BAX LOG
Christopher John Lussey 2320 CPO Shares of (1)
£0.01 each Nee Cerrar rears
OSA
Dragon Group International | 1088 CPO Shares of (3)
Lumited (previously named | £0.01 each Zhe NAKedneno Lehn J Ved
Flextech Holdings Ltd) Spreaon Crap \etmnvaltendd
[Michael Loh is the director AN '2S , ¥
4 O3-o Proaspse
Baska Wess ss
representative] Esko Semana SENOS
Au Sai Chuen 425 CPO Shares of £001 (4
each el Crveeannmoaek Prembre
IS Qa tere LEA SLY
Peter Moores 118 Ordinary Shares of | 972. Coanmarts
Bw ,
£0.01 each DWiere®euse | & wactern drops asse
[email protected] SuOy ZN
Graham Thomas 50 Ordinary Shares of] $3 reads CenornlCond,
£0.01 each ) Foretna , tranre ¢ Por, 1Q%
Alan Berry 209 Ordinary Shares of} | (nanscuse SDisre ;
£0.01 each
alan berry@btinternet com
John Rootes 118 Ordinary Shares of | \Qoperofe' , Copse bare, |
£0.01 each eels hee ERE ONG
[email protected] Boks wey ZT
Heather Dorothy Lussey 310 Ordinary Shares of | ey Soka TK igores Afod
£0.01 eac WA TGR Rucictords , JYer>
Destands
Andrew Tulloch 85 Ordinary Shares of {1)
£0.01 each 2.© Broannedorc, Gropdors
[email protected] | PrdoscGard Cowos Uspadang,
m etre RAL WA
Derek Barr 85 Ordinary Shares of (1)
£0.01 each US CarBron Neck.
[email protected] Lerten (WSS aR
Michael Taylor 68 Ordinary Shares of (1)
£0.01 each Lin per a Forndhgake .
[email protected] Et Lewms Ed Aankda es |
wuk LS ines, {SKID VAG
Michael Pennington 102 Ordinary Shares of GQ) C N
£0.01 each Craxge Ca® ‘ h
michael@longwallventures Cane \ Ras ay ‘ wet \
com. ERIK 1 ACQ
Christopher Watson 68 Ordinary Shares of {1 ;
£0.01 each S Boe ® Rvse Road
[email protected] brefak ,Oxe ABE
Barry Redford 68 Ordinary Shares of (1)
£0.01 each ATU Pen Bask
barryredford@btopenworld Do chdsg oo
com @brop ea WED SRSS | ‘
1% SHA
John Parsloe 85 Ordinary Shares of (1,
£0.01 each and 1 USsocdssts Cornero
[email protected] £ osom, So ,eNRe
46 CPO Shares of £0.01| ‘ * S
each
David Moseley 34 Ordinary Shares of (1,
£0 01 each & Ptkous Wi. oss FEF
[email protected] GasrBoasre VOLO BES
Capital North East No’ 1 | 2091 APO Shares of }23
Partnership £0.01 each Cibey Gasedrarkk (\\ Wupkesicr
Saquiese , WeassxsQrr_ Ser See
NEL GSe
lindsey. [email protected] uk
North East Seed Capital 289 BPO Shares of £0.01
Fund each
4
lindsey. [email protected]
North East Seed Capital 1190 DPO Shares of
Fund Two Limited | £0.01 each
Partnership
%
[email protected]
i
Cyril Hilsum 131 Ordinary Shares of Linares in respect of CPO
ihilsum@a £0.01 each and es]
[email protected] \Z Eodkekoda
Wvesstbee
3S '
127 CPO Shares of £0.01 Owner. a3 N 2, WSS 2An
Skylark International | 680 CPO Shares of £0.01 [5 ae
Investments Limited each co Tes se Cosy Ge
L er SOONTAS Lolar dio tee ;
nel OX eapene be so Waker, Jar
TEL eee, resend A\skard>
Absolute Return Europe | 370 Ord. Shares of £0 01 Qo cemsced , POyBoeas
Fund Ltd é each | gk = Fee. TEN Genk
ttresrcch= act oe og Naat —-\ ot ‘
Coes ser oe ae Yas &
Qctsse- > Paes Sie 1 Sas areas ee ;
DKR_ Soundshore Oasis 378 Ord. Shares of £0 01 | ¢ Ie es \Zancdng Kanssrag- Ces
. Cacns ~
Holding Fund Ltd each DEZwO mel el Soratona) LU ,
Gacke DAS LP Acar Werle Caster,
AN Queens * Lead _Canipad,
aang ana, ;
Temp Park Fund 2 LP 186 Ord. Shares of £0.01 | carcass de GRdank — Quen
each 5. Esper
é Me eis: Secs
Sees Le,
Laorbdnon ,
SsWON
SNe are
Emanuele Chiarin 93 Ord Shares of £0.01] ¢/o Cimanes — Lopidtd
each Wie. Cassia WAR, COLE Rone
[email protected] robs,
ry 7 = FE
Nizhoni Investment Pte Ltd 570 CPO Shares of £0 01 ne ye RA Pare be) og -ol
“Van Na Cand, 1 Serascey 2,
SAEY
Partnership Investment | 680 EPO Shares of £0.01
Equity Fund LP each w ~D rece Gach madmen
UEM \hasteare. Rann) ASN I
Sy Deasara Nrease
AAS ~UL Yan Cead,
Lesd&, LSE URE
Marie Louise Taysom 1042 CPO Shares of WV,
£0.01 each eave Qrouse. Boag Mood:
[email protected] (Sey Barstusin Rooregsa ed
Mootrerhiue, WerS ZEUS
David Boxen 31 Ord. Shares of £0.01 | Ly , B Massa '
each Fos rnonun \ Sarre » URKA aS
55 shareholders 20,397 TOTAL shares
issued
[Broken down into
classes that is
2091 APO
289 BPO
9181 CPO
1190 DPO
680 EPO
2689 ord
4277 Founder ord]
<a
BbVIE rom 2.468
Rule 2.29
Statement of Concurrence j OFS a
Name of Company Conipany number —
Peratech Limited 03440348
In the Court case number
High Court of Justice, Chancery Division, 93 of 2014
Leeds District Registry
(full name of court)
{a} Insert full name and With regards to the Statement of Affairs of (a)
address of registered Peratech Limited
office of company to (‘the company’)
which
statement of affairs
relates
{b) Insert date statement made on (b) a 2 Tamuary 20 Ih
of truth on the statement
of affairs was made b
(c) Insert full name of
person who made the ” Deuglas Stuart Bal darston
statement of truth on the
statement of affairs being
concurred with
Statement of Truth
(d) Insert full name and
address of person making
I(¢) CYRIin WILSUr)
statement
*Delete as applicable “concur with the Statement of Affairs of the above company and | believe that the facts
stated in the Statement of Affairs are a full, true and complete statement of the affairs of the
company on the date that it entered administration
OR
“concur with the Statement of Affairs of the above company, subject to the following
qualifications
(@) Please list matters in
the statement of affairs
(e)
which you are not in
agreement with, or which
you consider to be
erroneous or misleading,
or matters to which you
have no direct knowledge
and indicate reason for
listing them
and believe that, subject to these qualifications, the facts stated in the statement of affairs
are a full, true and complete statement of the affairs of the company on the date that it
entered administration
Full name _ CYRIL Hi2dSu%y
Signed ~
Dated &-~2V— 201
Software Supplied by TumkeY Computer Technology Limlted, Glasgow
Form 2 15B
Rule 2 29
Statement of Concurrence
Name of Company Company number
Peratech Limited 03440348
In the Court case number
High Count of Justice, Chancery Division, 93 of 2014
Leeds District Registry
(full name of court)
(a) Insert full name and With regards to the Statement of Affairs of (a)
address of registered Peratech Limited
office of company to (‘the company’)
which
statement of affairs
relates
(b) Insert date statement
of truth on the statement
made on(b) “722 JANUARY Lore
of affairs was made
(c} Insert full name of by(c) POU GLA > STUART RACOAILS TON
person who made the
statement of truth on the
statement of affairs being
concurred with
Statement of Truth
(d) Insert full name and 1) DAWP An Oeew tome TMELL
address of person making
statement
*Delete as applicable *concur with the Statement of Affairs of the above company and | believe that the facts
stated in the Statement of Affairs are a full, true and complete statement of the affairs of the
company on the date that it entered administration
OR
‘coneummith the Statement of Affalrs of the abeve-company;-subject-to-the
following.
qualifications
(e) Please list matters in
the statement of affatrs (e)
which you are notin
agreement with, or which
you consider to be
erroneous or misleading
or matters to which you
have no direct knowledge
and indicate reason for
listing them
and believe that, subject to these qualifications, the facts stated in the statement of affairs
are a full, true and complete statement of the affairs of the company on the date that It
entered administration
Full name DAV.D ANDREW Whi TH ELL
Signed ( ») epee” Ll, Din tht
Dated S FEERUART 2014
Software Supplied by Turnkey Computer Technology Limited Glasgow
Form 2.15B
Rule 2.28
Statement of Concurrence
Name of Company Company number
Peratech Limited 03440348
In the Court case number
High Court of Justice, Chancery Division, 93 of 2014
Leeds District Registry
(full name of court}
(a) Insert full name and With regards to the Statement of Affairs of (a)
address of registered Peratech Limited
Office of company to (‘the company’)
which
statement of affairs
relates
(bd) Insert date statement made on (b) Ag Feboenesy 1¢e th
of truth on the statement
of affairs was made
{c) Insert full name of by(c) Doussas Seamer Beevensren
person who made the
statement of truth on the
statement of affairs being
concurred with
Statement of Truth
(d) Insert full name and
address of person making Md) OAD Lussey OF AERWPEDME TUNSTALL, Rice D Due Te
statement
“Delete as applicable *concur with the Statement of Affairs of the above company and | believe that the facts
stated in the Statement of Affairs are a full, true and complete statement of the affairs of the
company on the date that it entered administration
OR
(@) Please list matters In
the statement of affairs
which you are not in
agreement wath, or which
you consider to be
erroneous or misleading,
or matters to which you
have no direct knowedge
and indicate reason for
sting them
and believe that, subject to these qualifications, the facts stated in the statement of affairs
are a full, true and complete statement of the affairs of the company on the date that it
entered administration
Full name
Signed
4
Dated bth Febpsooy wa
20 tt.v
Software Supplied by Tumkey Computer Technology Limited, Glasgow
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