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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

                                                                                                    03065116


                  Name of Company


                   China Lane 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
                                    nd                            >



                  Deloitte LLP                                                    ne           ee
                  PO Box 810
                  66 Shoe Lane                              Ins
                  London                                              z
                  EC4A 3WA                                            a
                                                                      [4
                                                                      z                    *A44ZV876"
                  Ref      DEVE/SRB/RJH/NAW/PAL                            A26             09/04/2015        #129
                                                                                     COMPANIES HOUSE
   ,

Rule 4 34-CVL                                                                                Form 4 19

                Statement of Affairs


                Statement as to affairs of


                China Lane 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            oo)                  ten         Guar


                Signed                                5



                Dated                            Zo       oraecd    20



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

                Full Name                        Pa peren          Copper


                Signed
                 igne                    hie                       by.
                                                                    4


                Dated                        A        raed         Is
A— Summary of Assets as at 31 March 2015



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

Intercompany Receivables                                                183,519                     0




         r


Assets subject to floating charge
None                                                                         0                          0




Uncharged assets
None                                                                             0




Estimated              available for preferential creditors


Signature                                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                                                           (2,497,719)


Estimated deficiency as regards creditors                                                        £       |(2,497.719)


                                                                                 £
Issued and called up capital                                                         (100)


Estimated total deficiency as regards members                                                    £ (2,497,819)



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                                Company Shareholders

     Name of            Address       No of Shares         Nominal Value      Details of
  Shareholder                             Held                   (£)         shares held
Ereved Group       33 Cavendish            100                   100         Ordinary £1
Holdings Limited | Square, London,                                              Shares
                 LC WitOPw                                                       :
                    7                      100                  100


Signature                                        Date 3\    Hee       2015