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Rule 2.29                                                                                                                Form 2.16B



                       The Insolvency Act 1986

                       Notice of statement of affairs
                                                                                                   2.16B
                       Name of Company                                               Company number

                       AM      Profiles Limited                                      02262871


                       In the                                                        Court case number
                       High Court of Justice, Chancery Division,                     8373 of 2012
                       Birmingham District Registry
                                                             (full name of court)



(a) Insert full        We      (a)
name(s) and            Patrick B Ellward                                            Jill Sandford
address(es) of         RSM Tenon Recovery                                           RSM Tenon Recovery
adminuistrator(s)      The Poynt                                                    The Poynt
                       45 Wollaton Street                                           45 Wollaton Street
                       Nottingham                                                   Nottingham
                       NG1 5FW                                                      NG1 5FW



                       attach a copy of -

*Delete as             *
applicable



                       In respect of the administration of the above company



                       Signed                       akan.
                                                  Joint Administtator

                       Dated                      14 September 2012




Contact Details:

You do not have to give any contact               Patrick B Ellward
information tn the box opposite but if            RSM Tenon Recovery
you do, it will help Companies House to           Rivermead House
contact you if there is a query on the            7 Lewis Court
form                                              Grove Park
                                                  Enderby
                                                  Leicestershire




                 bana
The contact information that you give
will be visible to searchers of the
FE                                                LE19 1SD                                               +44 (0) 116 282 0550
                                                  DX Number Leicester                                    DX Exchange
     WEDNESDAY




                                                  When you have completed and signed this form, please send it to the
                                                  Registrar of Companies at -
                                                  Companies House, Crown Way, Cardiff CF14 3UZ DX 33050 Cardiff
                        19/09/2012         #100
                    COMPANIES HOUSE
                                                                                                                  Form 2.158

Rule 2 29
                             Statement of Concurrence
                             Name of Company                                         Company number

                             AM   Profiles Limited                                   02262871

                             In the                                                  Court case number
                             High Court of Justice, Chancery Division,               8373 of 2012
                             Birmingham District Registry
                                                              (full name of court)

(a} Insert full name and     With regards to the Statement of Affairs of (a) A M Profiles Limited (‘the company’)
address of registered        C/o Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD
office of company to
which
statement of affairs
relates
(b} Insert date statement    made on (b) 28 August 2012
of truth on the statement
of affairs was made
(c) Insert full name of      by (c) Alistair Willam McBain
person who made the
statement of truth on the
statement of affairs being
concurred with
                             Statement of Truth

(d) Insert full name and     | (d) Robert Jason Noble
address of person making
statement
*Delete as applicable        “concur with the Statement of Affairs of the above company and | believe that the facts
                             stated in the Statement of Affairs are a full, true and complete statement of the affairs of the
                             company on the date that it entered administration




(6) Please list matters in
the statement of affairs
which you are not in
agreement with, or which
you consider to be
erroneous or misleading,
or matters to which you
have no direct knowledge
and indicate reason for
listing them




                             Fuil name                              1        Spor               Woke
                             Signed                  LLVV
                             Dated                   IS fa /ie,



Software Supplied by Turnkey Computer Technology Limited, Glasgow

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