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                                                                                                                      Form 4.20
  Rule 4 34 - CVL




                                                                         995/9
                            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

                                                                                                              02512916


                            Name of Company


                              Shapefuture Consultants Limited


                           +/ We

                            Richard Andrew Segal, Acre House,        11-15 William Road,    London, NW1    3ER

                            Abigail Jones, Acre House,       11-15 William Road, London, NW1     3ER




                            the liquidator(s) of the above named company attach a statement of the company affairs
                            as at 30 April 2015




                            Signed              Ne                                  Date           30 April 2015
                                           aN

                            Fisher Partners
                            Acre House                                                     For Official Use
                            11-15 Willlam Road                             Insolvency Section             Post Room




                                                                                             HAN
                            London                                                                  COMPANIES HOUSE
                            NW1      3ER


                            Ref      S2757/RAS/ABJ/KW/EB
Software Supplied by Turnkey Computer Technology Limited   Glasgow

                                                                                                        08/05/2015            #331
Rule 4 34-CVL                                                                             Form 4 19

                Statement of Affairs

                Statement as to affairs of

                Shapefuture Consultants Limited

                on the 30 April 2015 the date of the resolution for winding up



                Statement of truth


                | believe that the facts stated in this Staternent of Affairs are true.


                Full Name            az       2     Georg           4, ‘Od


                Signed                  7.            ——e
                                                   Leon


                Dated                  SO         VA a), _S
Shapefuture Consultants Limited
Statement Of Affairs as at 30 April 2015

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

Assets subject to fixed charge’
Goodwill/ tntellectua! Property                                      1,500 00   Uncertain
Tangible Assets                                                     13,313 00         NIL

Assets subject to floating charge’

Uncharged assets:

Estimated total assets available for preferential creditors                                         NIL



Signature     Zo         cen                        Date      5   0 SeLes
Shapefuture Consultants Limited
Statement Of Affairs as at 30 April 2015

A1 - Summary of Liabilities
                                                                                                       Estimated to
                                                                                                            Realise
                                                                                                                   £

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

Liabulities
     Preferential Creditors -
                                                                                                                  NIL
                                                                                                                  NIL
Estimated deficiency/surplus as regards preferential creditors

Debts secured by floating charge pre 15 September 2003
Other Pre 15 September 2003 Floating Charge Creditors
         Natwest Bank Plc                                                                60,604 61
                                                                                                            60,604 61
                                                                                                          (60,604 61}

                                                                                                                  NIL
Estimated prescribed part of net property where applicable (to carry forward)
                                                                                                          (60,604 61)
Estimated total assets available for floating charge holders

Debts secured by floating charges post 16 September 2003
                                                                                                                  NIL
                                                                                                          (60,604 61)
Estimated deficiency/surptus of assets after floating charges

                                                                                                                  NIL
Estimated prescribed part of net property where applicable (brought down)
                                                                                                          (60,604 61)
Total assets available to unsecured creditors

Unsecured non-preferenttal claims (excluding any shortfall to floating charge holders)
        Trade & Expense Creditors                                                        48,388   26
        Employees                                                                        20,542   05
        HM Revenue & Customs- VAT                                                        12,958   87
        HM Revenue & Customs- PAYE                                                        7,981   92
                                                                                                           89,871 10
Estimated deficlency/surplus as regards non-preferential creditors
                                                                                                         (150,475 71)
(excluding any shortfall in respect of F.C's post 14 September 2003)

                                                                                                         (150,475 71)
Estimated deficiency/surplus as regards creditors

Issued and called up capital
        Ordinary Shareholders                                                               400 00
                                                                                                               100 00
Estimated total deficiency/surplus as regards members                                                    (450,575 71)




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