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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

                                                                                                                       03903121


                           Name of Company


                             McLaren Solutions Limited


                           |/We

                           Frederick   Charles      Satow,    New      Bridge   Street   House,   30     - 34 New    Bridge    Street,   London,
                           EC4vV 6BJ

                           Paul Michael! Davis, New Bridge Street House, 30 - 34 New Bridge Street, London, EC4V 6BJ




                           the liquidator(s) of the above named company attach a statement of the company affairs
                           as at 25 April 2014




                            Signed          +       —                                         Date             25 Apnil 2014
                                                v

                            MacIntyre Hudson LLP
                                                                                                       For Offictal Use
                            New Bridge Street House
                            30 - 34 New Bridge Street                               Insolvency Section                 Post Room
                            London
                            EC4V 6BJ
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                                                                                                  3                    30/04/2014          #308
                                                                                                                 COMPANIES      HOUSE
Rule 4 34-CVL                                                                          Form 4 19

                Statement of Affairs

                Statement as to affairs of

                McLaren Solutions Limited

                on the 25 April 2014 the date of the resolution for winding up




                Statement of truth


                | beleve that the facts stated in this Statement of Affairs are true


                Full Name              estes              lL, ue ~ Sau

                signed                 P Lv Sub
                Dated                    2¢    alia
     4


McLaren Solutions Limited
Statement Of Affairs as at 25 April 2014

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

Assets subject to fixed charge:
Goodwill                                                                       Uncertain
                                                                                      NIL                NIL
Barclays Bank PLC                                                              (3,921 14)
Deficiency c/d                                                                 (3,921 14)



Assets subject to floating charge
Furniture & Equipment                                               4,188 00                       Uncertain
Book Debts                                                         21,671 00                       Uncertain
Consideration for purchase of Business                                                             Uncertain
Insurance Refund                                                                                   Uncertain

Uncharged assets:

Estimated total assets available for preferential creditors                                              NIL




Signature   (2      LL       Ch                     Date      2s lew fe
     ry


McLaren Solutions Limited
Statement Of Affairs as at 25 April 2014

Ai - Summary of Liabilities
                                                                                                       Estimated to
                                                                                                            Realise
                                                                                                                   £

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


Liabilities
     Preferential Creditors -
          Employee Arrears/Hol Pay                                                        3,712 00
                                                                                                            3,712 00
Estimated deficiency/surplus as regards preferential creditors                                             (3,712 00)


Debts secured by floating charge pre 15 September 2003
Other Pre 15 September 2003 Floating Charge Creditors
                                                                                                                  NIL
                                                                                                           (3,712 00)

Estimated prescribed part of net property where applicable (to carry forward)                                     NIL
Estimated total assets available for floating charge holders                                               (3,712 00)


Debts secured by floating charges post 15 September 2003
        Deficiency b/d                                                                    3,921   14
                                                                                                             3,921 14
Estimated deficiency/surplus of assets after floating charges                                              (7,633 14)



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

Unsecured non-preferenttal claims (excluding any shortfall to floating charge holders)

          Shortfall to preferential creditors/F C's pre 15 Sept 2003 (brought down)       3,712 00
          Trade & Expense Creditors                                                      75,740 61
          Employees                                                                      51,753 56
          HM Revenue & Customs - PAYE                                                    16,533 96
          HM Revenue & Customs - VAT                                                     10,393 10
                                                                                                           158,133 23
Estimated deficiency/surplus as regards non-preferential creditors
(excluding any shortfall in respect of F.C’s post 14 September 2003)                                     (158,133 23)

Shortfall in respect of F C's post 14 September 2003 (brought down)                                          3,921    14

Estimated deficiency/surplus as regards creditors                                                        (162,054 37)


 Issued and called up capital
          Preference Shareholders                                                        213,296 00
          Ordinary Shareholders                                                            3,333 00
                                                                                                           216,629 00
 Estimated total deficiency/surplus as regards members                                                   (378,683 37)




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