In accordance with
Rules 6.2, 6.3 & 6.5 of     [L | Q     0   ?
the Insolvency (England

aonees
   A eae”                       Notice of statement of affairs     Companies House
Insolvency Act 1986.




                                                                 For further information, please
                                                                 refer to our guidance at
                                                                 www.gov.uk/companieshouse




1|                          Company details
Company number              1 [olole|slels|o                     > Filling in this form
                                                                   Please complete in typescript or in
Company name in full | Node Property Management Uk Limited         bold black capitals.




                                Liquidator’s name
Full forename(s)                Michael
Surname                         Chamberlain
                                Liquidator’s address
Building name/number | Resolution House
Street                      | 12 Mill Hill

Post town                   | Leeds
County/Region               |

roe
Country
                          _(e [S 1 Is [olel_
                            |

4 |                             Liquidator’s name ©

                                                                   Use this section to tell us about
Surname                         Peckett                            another liquidator.

5 |                             Liquidator’s address @
Building name/number | Resolution House                          @ Other liquidator
                                                                   Use this section to tell us about
Street                      | 12 Mill Hill                         another liquidator.


Post town                   | Leeds

County/Region               |

woe
Country
                            [c[Slal [solar
                            |


                                                                 04/17 Version   1.0
                         LIQQ2
                         Notice of statement of affairs




                         Date of statement of affairs
Date
                         fof?             le           fe Po fa Ps
                         Statement of affairs
~




                          | attach:
                         O       Statement of affairs by the liquidator under section 95(1A) of the
                                 Insolvency Act 1986
                                 Statement of affairs by a director under section 99(1) of the Insolvency
                                 Act 1986
                         Statement          of concurrence



                         Sign and date                       Y
Liquidator’s signature   Signature




Signature date




                                                                                                            04/17 Version   1.0
    LIQQ2
    Notice of statement of affairs




A             Presenter information                                  |    Important information
    You do not have to give any contact information, but if          All information on this form will appear on the
    you do it will help Companies House if there is a query           public record.
    on the form. The contact information you give will be
    visible to searchers of the public record.

    Contact name    Blazej    Nowaczyk                                    Where to send
    Company name
                    Quantuma Advisory (Yorkshire)                     You may return this form to any Companies House

|
                                                                      address, however for expediency we advise you to
                    Limited                                           return it to the address below:
    Address
|                   Resolution House                                  The Registrar of Companies, Companies House,
|                   12 Mill Hil                                       Crown Way, Cardiff, Wales, CF14 3UZ.
                                                                      DX 33050 Cardiff.
|    Post town
                    Leeds
    County/Region




ee  Country
                          eistal [slolol                             7 | Further information
                                                                     For further information please see the guidance notes
|
                                                                     on the website at www.gov.uk/companieshouse
    Telephone                                                        or email enquiries@companieshouse.gov.uk
                    0113 2420808
              Checklist                                              This form is available in an
    We may return forms completed incorrectly or                     alternative format. Please visit the
    with information missing.                                        forms page on the website at
    Please make sure you have remembered the                         www.gov.uk/companieshouse
    following:
    C1 The company name and number match the
        information held on the public Register.
    CO You have attached the required documents.
    OO You have signed the form.




    This form has been provided free of charge by Companies House.                        04/17 Version   1.0
Docusign Envelope ID: BA7C2DAA-C64C-4C16-A8F0-AFBO4F50AFDD




                     Statement of Affairs

                     Statement as to affairs of

                     Node Property Management Uk Limited
                     Company Registered Number: 10065659

                     on the 17 January 2025, being a date not more than 14 days before the date of the
                     resolution for winding up




                     Statement     of truth



                     | believe that the facts stated in this Statement of Affairs are true. | understand that
                     proceedings for contempt of court may be brought against anyone who makes, or
                     causes to be made, a false statement in a document verified by a statement of truth
                     without an honest belief in its truth.


                                              Anil   Khera
                     Full Name



                     Signed                     {LL
                                              20/1/2025
                     Dated
Docusign Envelope ID:   BA7C2DAA-C64C-4C   16-A8F0-AFBO4F50AFDD



     Node Property Management Uk Limited
     Company Registered Number: 10065659
     Statement Of Affairs as at 17 January 2025

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

    Assets subject to fixed charge:

    Assets subject to floating charge:

     Uncharged assets:
     Computer Equipment                                                          370.37                  Uncertain
     Cash at Bank and in hand                                                    336.75                    336.75

     Estimated total assets available for preferential creditors                                           336.75



     Signature            (ELE                                    Date   20/1/2025
Docusign Envelope ID:   BA7C2DAA-C64C-4C   16-A8F0-AFBO4F50AFDD



     Node Property Management Uk Limited
     Company Registered Number: 10065659
     Statement Of Affairs as at 17 January 2025

    A1 - Summary of Liabilities
                                                                                                      Estimated to
                                                                                                           Realise
                                                                                                                  £

     Estimated total assets available for preferential creditors (Carried from Page A)                       336.75

     Liabilities
          Preferential Creditors:-
                                                                                                                 NIL
     Estimated    deficiency/surplus as regards preferential creditors                                       336.75

         2nd Preferential Creditors:-
             HM Revenue & Customs (VAT)                                                    4,574.98
             HM Revenue & Customs (PAYE & NIC)                                           174,819.15
                                                                                                         179,394.13
     Estimated    deficiency/surplus as regards 2nd preferential creditors                             (179,057.38)

     Debts secured by floating charges pre 15 September 2003
     Other Pre 15 September 2003 Floating Charge Creditors
                                                                                                                 NIL
                                                                                                       (179,057.38)
     Estimated prescribed part of net property where applicable (to carry forward)                               NIL
     Estimated total assets available for floating charge holders                                      (179,057.38)

     Debts secured by floating charges post 14 September 2003
                                                                                                                 NIL
     Estimated    deficiency/surplus of assets after floating charges                                  (179,057.38)

     Estimated prescribed part of net property where applicable (brought down)                                   NIL
     Total assets available to unsecured creditors                                                     (179,057.38)




                          [OL                                            20/1/2025
     Signature                                                    Date
Docusign Envelope ID:   BA7C2DAA-C64C-4C   16-A8F0-AFBO4F50AFDD



     Node Property Management Uk Limited
     Company Registered Number: 10065659
     Statement Of Affairs as at 17 January 2025

    A1 - Summary of Liabilities
                                                                                                           Estimated to
                                                                                                                Realise
                                                                                                                       £

     Unsecured non-preferential claims (excluding any shortfall to floating charge holders)
             Trade & Expense                                                                   95,000.00
             Banks/Institutions                                                                38,043.07
             HM Revenue & Customs - PAYE & NIC                                                 63,233.86
             Node Property Managment USA LLC                                                    4,027.68
             Node Europe Holdings Limited                                                   2,869,267.05
                                                                                                            3,069,571.66
     Estimated deficiency/surplus as regards non-preferential creditors
     (excluding any shortfall in respect of F.C’s post 14 September 2003)                                  (3,248,629.04)

     Estimated    deficiency/surplus as regards creditors                                                  (3,248,629.04)

     Issued and called up capital
             Ordinary Shareholders                                                                  1.00
                                                                                                                     1.00
     Estimated total deficiency/surplus as regards members                                                 (3,248,630.04)




     Signature            (LL                                     Dat
                                                                        e 20/1/2025
Docusign Envelope ID: BA7C2DAA-C64C-4C16-A8F0-AFBO4F50AFDD


    Quantuma Advisory (Yorkshire) Limited
    Node Property Management Uk Limited
    Company Registered Number: 10065659
    B - Company Creditors


    Key           Name                                       Address                                                                                                         £

    CA00          Apium (Uk) Ltd                             86-90 Paul Street, London, EC2A 4NE                                                                   95,000.00
    CBOO          Barclays Bank UK Plc                       Leicester, LE87 2BB                                                                                   14,166.81
    CBO1          Barclaycard Commercial                     PO Box 4000, Saffron Road, Wigston, LE18 9EN                                                          23,876.26
    CHO2          HM Revenue & Customs - PAYE                Insolvency Claims Handling Unit (ICHU), Benton Park View, Longbenton, Newcastle upon                 238,053.01
                                                             Tyne, NE98 1ZZ
    CHO3          HM   Revenue & Customs - VAT               Insolvency Claims Handling Unit (ICHU),   Benton   Park View, Longbenton,   Newcastle upon              4,574.98
                                                             Tyne, NE98 1ZZ
    CNOO          Node Property Management USA LLC           1800 Century Park East, Suite 200, Los Angelese, CA, 90067, United States                              4,027.68
    CNO1          Node Europe Holdings Ltd                   Beauport House, L'Avenue De La Commune, St. Peter, Jersey, JE3 7BY                                 2,869,267.05

    7 Entries Totalling                                                                                                                                         3,248,965.79




    Signature
                          (LL
    Page 1 of 3                                                               IPS SQL Ver. 2015.09                                                        17 January 2025 13:25
Docusign Envelope ID: BA7C2DAA-C64C-4C16-A8F0-AFBO4F50AFDD


    Quantuma Advisory (Yorkshire) Limited
    Node Property Management Uk Limited
    Company Registered Number: 10065659
    C - Shareholders


    Key         Name                             Address                                                                     Type     Nominal     No. Of       Called   Up     Total Amt.
                                                                                                                                        Value     Shares       pershare        Called Up

    HNOO        Node   Europe   Holdings   Ltd   Beauport    House,    L’'Avenue   De   La Commune,   St. Peter, Jersey,   Ordinary        1.00            1            0.00          0.00
                                                 Jersey,   JE3   7BY


    1 Ordinary Entries Totalling                                                                                                                           1




    Signature          (LL
    Page 1of1                                                                                   IPS SQL Ver. 2010                                                   17 January 2025 13:25
