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                                                                                                                          Form 4 20
Rule 4 34-CVL                   The Insolvency Act 1986


                                Statement of Company's

                                                                                                   r
                                Pursuant to Section 95/99 of the
                                Insolvency Act 1986




                                To the Registrar of Companies



                                                                                                           Company Number

                                                                                                         | O39132 64

                                Name of Company
      (a) Insert full name of
                   company | (2)         Emereoncy        Mediced           Sd\UKovs
                                                                                                                             Limited



      (b) Insert full name(s)   /WWwertb}   Samana              Tadd
           and address(es)                  TNedeny         Gna     Co MPCNL
                                             Broo         Cad
                                             Anne         Saar “v       _       .
                                                 LNA            _SSWO   SGL
              (c) Insert date   the liquidator(s) of the‘above-named company   attach a statement of the company's affairs as
                                at (c)       B    WOn\          acryd



                                Signed           QBs                             Date          Zu          \8


       Presenter's name,
address and reference (if                                                                              For Official Use
                         any)




                                                                                        OT
                                                                                        Liquidation Section          Post Room




                                                                                                    09/04/2013
                                                                                                COMPANIES HOUSE
     Rule 4 34-CVL                                                                               Form 4 19


                            Statement of Affairs


                            Statement as to affairs of
                            Emergency Medical Solutions Limited
                            on 3 April 2013



                            Statement of Truth
(a) Insert full name and
             occupation     I, Peter Dite, Director

  (b) Insert full address   of Emergency Medical Solutions Limited, 29 Bettws y Coed Road, Cyncoed,
                            Cardiff CF23 6PH


                            Believe and say that the pages marked A and B exhibited hereto 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 3" April 2013



                            Signed     .....   b-        .



                            mur. 3fHl3.
               EMERGENCY    MEDICAL SOLUTIONS LIMITED

           DIRECTORS’ REPORT TO THE MEETING OF CREDITORS
      HELD PURSUANT TO SECTION 98-101 OF THE INSOLVENCY ACT 1986


HELD AT HAWKINS & COMPANY TY COED-Y-MWSTWR ISAF COYCHURCH BRIDGEND
                   CF35 SHW ON 3” APRIL 2013 AT 11 AM
              EMERGENCY        MEDICAL SOLUTIONS LIMITED

                                   CONTENTS




.   Statutory Information


    Directors’ History of the Business and any other matters

    Statement of Affairs and creditors schedule


    Financial Information
                        EMERGENCY     MEDICAL SOLUTIONS LIMITED

                              STATUTORY INFORMATION
Company Number                 03913289
Date of Incorporation          25" January 2000

Nature of Business             Emergency medical solutions for the private and public health
                               industry.

Trading addresses              29 Bettws y Coed Road
                               Cyncoed
                               Cardiff
                               CF23 6PH

Registered office              Hawkins and Company
                               Brook Cottage
                               Silver Street
                               Wrington
                               Somerset
                               BS40 5QL

Share Capital                  Authorised and Issued   4 shares of £1 each

Shareholding                   Peter Dite 100%
                                                                             Appointed
Duectors                       Peter Dite                                     03/2005

Secretary                      Phillip Dite                                   08/2005

Auditor                        None



Chartered Accountant           Tony Jones
                               Anthony G Jones & Company
                               Chartered Secretaries and Accountants
                               Scranton
                               Ynysddu
                               Pontyclun CF72 9UB


Mortgages/Charges              None registered
                         EMERGENCY        MEDICAL SOLUTIONS LIMITED

          DIRECTORS’ HISTORY OF THE BUSINESS AND ANY OTHER MATTERS



Background

Before becoming involved with Emergency Medical Solutions I was working for NTL, the
telecommunications company. I was made redundant by NTL and during the 3 month notice period I
purchased EMS Ltd. from Mr Phil Davies as a going concern.

I have traded from my home address during the last 8 years as I only need a telephone and an internet
connection. I purchased the company for £115,000 in 2005, in the last year trading became tough as we
lost a lucrative contract and I put in £25,000 in the form of a personal loan to keep the company afloat [
have also paid personally the last two VAT payments amounting to approximately £12,000.

The company has always banked with Lloyds TSB, the account has an overdraft facility of £10,000 and
there is no security and no personal guarantee.

The company has 4 employees including myself, it also uses sub-contractors as and when the work
warrants. The company has always had this number of staff.

In 2010 we had two lucrative contracts and were very busy for two years, unfortunately these contracts
changed and were taken over by other companies, and as a result we lost a substantial amount of income,
circa £70,000 per annum. Obviously the result of this were larger HMRC bills which arrived as we
entered a quiet period, I have tried to cut costs as much as possible even down to servicing the vehicles
myself where possible

I tried to take out another loan a few weeks ago but was refused so I have no other option than to go down
this route as the HMRC have their solicitors chasing me as well. I very much regret this course I have
had to take

In March 2013 the directors of Emergency Medical Solutions Ltd sought professional advice from
Hawkins and Company.


Insolvency Advice

In March 2013, the directors sought advice from Hawkins and Company, who confirmed that Emergency
Medical Solutions Limited was insolvent within the meaning of $123 of the Insolvency Act 1986 and
should be wound up Subsequently a meeting was held on the 224 March 2013 and the appropriate
notices were signed and dispatched to members and creditors.


Cost associated with the liquidation

A fee of £5,000 plus VAT and disbursements has been agreed with Hawkins and Company for assisting
 in the preparation of this report and the Statement of Affairs and convening meeting of members and
 creditors
Other Matters

This report and Statement of Affairs has been compiled by Hawkins and Company from the information
provided by the directors and has been approved by the directors for circulation.




Peter Dite


Dated 3% April 2013
EMERGENCY         MEDICAL SOLUTIONS LIMITED                                              A

Estimated Statement of Affairs as at 3 April 2013



                                                       Notes   Book value     Estimated
                                                                               To realise
                                                                   £               £

Estimated Summary of Assets

  Tangible assets
       Fixtures, fittings and equipment                            10000         50.00
       Motor Vehicles                                           13,093.00    11,000.00

  Intangible assets
        Book debts                                              10,000 00    10,000.00
        Work in Progress                                         1,400 00     1,400.00




Estimated total assets available for preferential                            22,450.00
Creditors

Summary of Liabilities

Preferential creditors —- unpaid wages & holiday pay                          5,815 50


Estimated surplus as regards preferential creditors                          16,634.50

Unsecured claims
  Trade and expense creditors as per schedule B                    11662
  Notice and redundancy pay                                      8,368 68
  HM Revenue & Customs, PAYE and VAT                             5,000 00
  HM Revenue & Customs, Corporation tax                          8,777 61
  Director                                                      31,500 00    53,762.91



Estimated deficiency as regards creditors                                   (37,128.41)

Issued and called up capital                                                       4.00

Estimated deficiency as regards members                                     (37,132.41)



Subject to the costs of Liquidation
EMERGENCY         MEDICAL SOLUTIONS LTD.

Schedule of Creditors                                                             B


           Name of creditor                                     Address        Estimated
             Or claimant                                    (with postcode)      Claim
                                                                                   £

J Brackenbury                             Government Buildings
HMRC                                      2 Coed Pella Road                   8,777.61
Debt Management & Banking                 Colwyn Bay LL29 8LP


Miss E L James                            Chesterfield Claims
AIG Property Casualty                     PO Box 717                            116.62
                                          Chesterfield
                                          Derbyshire S40 9JX


NIC Contributions                         Victoria Street
HMRC Accounts Office                      Shipley                             5,000 00
                                          West Yorkshire
                                          BD98 1YY




Summary

Trade creditors                  116 62
PAYE & VAT                     5,000.00
Corporation tax                8,777.61
Director                      31,500.00
                          EMERGENCY   MEDICAL SOLUTIONS LIMITED

                                FINANCIAL INFORMATION


                                                Unaudited a/c’s   Unaudited a/c’s
                                                   yle 05 04.11      yle 05.04.12
                                                          £7000             £7000
Turnover                                               255,279           217,445
Net profit before tax                                    54,218           46,068
Taxation                                                  6,438            8,736
Dividends                                                40,000           35,000
Director’s Remuneration                                   7,280             7,280
Profit and loss account                                  27,266            29,598