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          Russ 2016 2nd                        Notice of statement of affairs                              Companies House
     Insolvency Act 1986.




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                                                                                              HNN”       06/11/2025
                                                                                                     COMPANIES HOUSE
                                                                                                                                   #6



    1                                        Company details
    Company number                           [ 1           [ofo [sfafzfefa                    |        sate, complete in typescript o in
  _ Company name in full. | INTEGRAL PROTECTION LTD                                                      bold black capitals.

                                         |
                  ____                   Liquidator’s name
   Full forename(s)                          Dean Andrew
   Surname                                   Smith

   3 i                      '                Liquidator's address            _
   Building name/number | c/o Revolution RTI Limited
   Steet                        «Suite 19Unit2,
                                         | 94A Wycliffe Road
  Post town                          | Northampton

  County/Region                      | Northamptonshire

  renee                              _[w[w[+[
                                         Te tolrl_
  Country                                England                         .
  4 |                                Liquidator’s name 0

_ Ful forename(s)                                  |                 _                               O tse this sectionto tell us about
  Surname                                                                                              another liquidator.

                                     Liquidator’s address @
 Building name/number |                                |                                 ;           © Other liquidator
                                                                                                       Use this section to tell us about
 Street                              Za                                          '                     another liquidator.



 Post town           ae              -

 County/Region                   |                               .

 mae
 Country
                                 |
                                 |
                                                                                                                                        |
                                                                                                  _ 04/17 Version 1.0
                         LIQOQ2
                         Notice of statement of affairs




6 |                      Date of statement of affairs
Date
                         Fels               Po              fe Pole ls
                         Statement of affairs
                          | attach:
                         0       Statement of affairs by the liquidator under section 95(1A) of the
                                 Insolvency Act 1986
                         {4      Statement of affairs by a director under section 99(1) of the Insolvency
                                 Act 1986
                         1       Statement of concurrence


                         Sign and date
Liquidator's signature   Signature


                         xX                     a
                                            CG
                         Fofi filo                          fefPoPals
                                        “~~


Signature date




                                                                                                                                30S64F04




                                                                                                            04/17 Version 1.0
LIQO2
Notice of statement of affairs



FF         Presenter information                                  Ht | 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
                 Dean   Smith                                     |    Where to send
 Company name
                 Revolution RTI Limited                            You may return this form to any Companies House
                                                                   address, however for expediency we advise you to
                                                                   return it to the address below:
 Address
             Suite 19 Unit 2,                                      The Registrar of Companies, Companies House,
 94A Wycliffe Road                                                 Crown Way, Cardiff, Wales, CF14 3UZ.
                                                                   DX 33050 Cardiff.

 Post town
             Northampton
 County/Region
                 Northamptonshire

ree
winst [satel
 Country
                                                                  i | Further information
             England
                                                                   For further information please see the guidance notes
\™
                                                                   on the website at www.gov.uk/companieshouse
 Telephone                                                         or email enquiries@companieshouse.gov.uk
             01772 584510

           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:
 1 The company name and number match the
     information held on the public Register.
     You have attached the required documents.
 (J You have signed the form.




 This form has been provided free of charge by Companies House.                         04/17 Version   1.0
Docusign Envelope ID: CC2AA48D-E238-483B-9DC3-FB66C7BE7132




            In accordance with Rule 6.4 of the
            Insolvency (England & Wales) Rules 2016
            & Section 99(1) of the Insolvency Act 1986




                                                      STATEMENT OF AFFAIRS

            Company Name:            Integral Protection Ltd (“the Company”)
            Company Number:          10054784



            Statement as to the affairs of (a) Integral Protection Ltd of 3rd Floor, 86-90 Paul Street, London EC2A
            4NE on 23 October 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 a full, true and
                     complete statement of the affairs of the above-named company as at 23 October
                     2025.

                     | 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.




                     Full name               Radovan Opitz


                                                  DocuSigned   by:




                    Signed                       Ka                  Pp




                    Dated                    23 October 2025
                                                                                                                      20564F08
Docusign Envelope ID: CC2AA48D-E238-483B-9DC3-FB66C7BE7132




     A- Summary of Assets

                                                                          Book Value        Estimated to Realise
                                                                              £                      £


       Assets subject to fixed charge

       None

                                                                                                                   £0.00

       Assets Subject to a Floating Charge:

       None
                                                                                                                   £0.00

       Uncharged Assets



                                                                                                                   £0.00

       Estimated total assets available for preferential creditors                                                 £0.00



                                         DocuSigned   by:




                       Signature     | Radovan.             Op i   Date   23 October 2025
Docusign Envelope ID: CC2AA48D-E238-483B-9DC3-FB66C7BE7132




     A1 -— Summary of Liabilities
                                                                                             Estimated to Realise
                                                                                                         £
     Estimated total assets available for preferential creditors (carried from page                                   £0.00
                                                                                                                         .
     A)

     Estimated deficiency/surplus available for preferential creditors                                                £0.00

      Preferential creditors:

     Total Preferential Claim                                                                                     £    0.00

     Estimated deficiency/surplus as regards preferential creditors:                                              £    0.00

     Secondary Preferential creditors:

     Total Secondary Preferential Creditors                                                                       £    0.00

     Estimated surplus/deficiency as regards secondary preferential creditors:                                    £    0.00

     Estimated total assets available for floating charge holders                                                 £    0.00

     Debts secured by floating charges
                                                                                                                      £0.00
     Estimated surplus/deficiency of assets after floating charges        ...          .     mm                   £. 0.00

     Estimated surplus/deficiency as regards unsecured creditors                                                  £    0.00

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

     Unsecured Creditors                                                                    £40,000.00
                                                                                                              £40,000.00


     Estimated surplus/deficiency as regards non-preferential creditors                                      (£40,000.00)

     Issued and called up capital
     Ordinary                                                                                  £100.00
                                                                                                                 £100.00


     Estimated total surplus/deficiency as regards members                                                   (£40,100.00)




                                DocuSigned by:



           Signature        Ka                   Bp            Date             23 October 2025
                                                                                                                              20564F06
Docusign Envelope ID: CC2AA48D-E238-483B-9DC3-FB66C7BE7
                                                     132




                                          COMPANY CREDITORS (excluding employees and consumers)
            Note: You must include all creditors (excluding employees and certain consumers (see relevant page for definition of                a consumer)) and indicate
           any creditors under hire-purchase, chattel leasing or conditional sale agreements and any creditors claiming retention of title over property in
           the company’s possession.



                                                                                                               Is the
                  Name of creditor                          . Address                      Amount of          creditor        Details of any        Date security     Value of
                                                         (with postcode)                                      claiming       security held by            .                  .
                                                                                             debt £                .                   .                given         Security
                                                                                                            retention of          creditor
                                                                                                               title?
                                                   Barclays Wealth, 1 Churchill
                 Barclays Bank - BBL                Place London, UK, £14 SHP              £40,000.00
                                                                                                   .    ,       No                  n/a                  n/a           £0.00




                                                                    DocuSigned by:



                                       Signature                  Ka                 Pri                       Date        23 October 2025
                                                                                                                                                                         coanasor




                                                   COMPANY SHAREHOLDERS
                                                              Co                  Type of      The nominal       |       No. of shares   The amount     er   The total
      Name of Shareholder      Address (with postcode)                              ype          amount of           -                                P       amount
                                                                                 shares held                                 held        share called up
                                                                                               . shares held                    a                            called up
           INTEGRAL         3RD FLOOR, 86-90 PAUL STREET,                                                  .                   .                    >                    .
      PROTECTION GROUP        LONDON, UNITED KINGDOM,                             Ordinary          £100                      100              £1              £100
                 LIMITED:             EC2A 4NE                       ao




                                                 DocuSigned   by:        .



                             Signature ‘fe        dows.             il       _                   Date          -23 October 2025




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