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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

                                                                                            00317362


                  Name of Company


                   Devenish Brewery 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




                                                               ‘[eiteena
                  Deloitte LLP
                  PO Box 810                                                For Official Use
                  66 Shoe Lane
                  London
                  EC4A 3WA


                  Ref      DEVE/SRB/RJH/NAW/PAL                                    09/04/2015        #128
                                                                               COMPANIES HOUSE
Rule 4 34-CVL                                                                                Form 4 19

                Statement of Affairs


                Statement as to affairs of

                Devenish Brewery 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             a              COUN           ELLIOT


                Signed                        (thr


                Dated                        Bo      WALLY     1018"



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

                Full Name                    aNpeerl         COPPEeL


                Signed                            LK           ,   Cay]               -


                Dated                        By       MALO         LOS
A-—Summary of Assets as at 31 March 2015



Assets                                                           Book   Estimated to
                                                                Value    Realise
Assets subject to fixed charge

Intercompany Receivables




Assets subject to floating charge
None




Uncharged assets
None




Estimated total as     available for preferential creditors


                                         Date   31 March 2015
Al — Summary of Liabilities as at 31 March 2015


                                                                                                          Estimated
                                                                                                          to realise
               Estimated total assets available for preferential                                           £
                    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                                                         £       Juncertain

                                                                                    £
Issued and called up capital                                                            (350,000)

Estimated total deficiency as regards members                                                             £ (350,000)



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                                                         sIOUpag Auedwodg
                                  Company Shareholders

    Name of             Address         No of Shares          Nominal Value      Details of
  Shareholder                               Held                    (£)          shares held
Cormish Brewery   | 33 Cavendish           2,500                  2,500          Ordinary £1
Limited             Square, London,                                                 Shares
                   W1G OPW
JA Devenish        33 Cavendish           347,500                347,500         Ordinary £1
Limited            Square, London,                                                  Shares
                   WIG OPW
            (é      “ i                   350,000                350,000

Signature          A          2                    Date 3\_   WAC         2015