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

eons
  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 [olololalol7|o                     > Filling in this form
                                                                  Please complete in typescript or in
Company name in full | Everyone Triyoga Limited                   bold black capitals.




                               Liquidator’s name
Full forename(s)               Paul Robert
Surname                        Appleton

                               Liquidator’s address
Building name/number | 31st Floor
Street                     | 40 Bank Street


Post town                      London
County/Region              |

wero
Country
                           Ea [4 [8 [NIT
                           |

4 |                            Liquidator’s name ©

Fullforename(s)           | Adam                                » Use this sectionto tellus about
Summame                        Shama                              another liquidator.

5 |                            Liquidator’s address @
Building name/number | 31st Floor                               O piner Uauidator rell us about
Street                     | 40 Bank Street                       another liquidator.


Post town                      London
County/Region              |

wre
Country
                           [eal
                           |
                             al [sl] NIRI_
                                                                04/17 Version   1.0
                         LIQQ2
                         Notice of statement of affairs




                         Date of statement of affairs
Date
                         fos               lol fe fo fa fs
                         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
                         O_      Statement of concurrence



                         Sign and date
Liquidator’s signature   Signature


                          X

Signature date
                         ils               lolz fe lo le Is




                                                                                                            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.

    Contactname     Eleanor    Ewles                                      Where to send
    Company name
                    Begbies Traynor (London) LLP                      You may return this form to any Companies House

|
                                                                      address, however for expediency we advise you to
                                                                      return it to the address below:
    Address
|                   31st Floor                                        The Registrar of Companies, Companies House,
|                   40 Bank Street                                    Crown Way, Cardiff, Wales, CF14 3UZ.
                                                                      DX 33050 Cardiff.
|    Post town
                    London
    County/Region




ee  Country
                      felatal [siniri                                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
                    020 7400 7900
              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.
    QO 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
Rule 6.3-CVL(2016)                                                                                Form 4.19




           Statement of Affairs


                                  IN THE MATTER OF THE INSOLVENCY ACT 1986

             Name of Company                                                   Company Number

              EVERYONE TRIYOGA LIMITED                                                 10003070



            Statement as to the affairs of Everyone Triyoga Limited of 115 Baker Street, London, W1U
            6RT on the 8 July 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 and any continuation sheets
           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.




           Full Name:       Hilary Rowland




           S16] 81-16   ee
                               CLL)

           Date:        8 July 2025
                                                           EVERYONE TRIYOGA LIMITED




                                            EVERYONE TRIYOGA LIMITED
                                        ESTIMATED STATEMENT OF AFFAIRS
                                                    AS AT 8 JULY 2025



                                                                                                                        Estimated to
                                                                                                   Book Value             Realise

                                                                                 Notes                  £                    £

Uncharged     Assets

   Intercompany debtor - Triyoga (UK) Limited in liquidation (dormant)                   1                    1,394           Uncertain
   Intercompany debtor - Dalai Holdings Limited                                          4                   59,741           Uncertain
   Intercompany debtor - UFB                                                             4            4,334,255               Uncertain

   Investment in Subsidiary - Dalai Holdings Limited                                     2 |           401                   Uncertain

   Investment in Subsidiary - Triyoga (UK) Limited in liquidation (dormant)              2                                   Uncertain
   Stock                                                                                 3            7,861                           393

Assets available     for Preferential    Creditors                                                                                    393



PREFERENTIAL CREDITORS
Primary    Preferential   debt
   None                                                                                  3                       Ni                    Nil



Surplus available      for Secondary      Preferential    Creditors                                                                   393
Secondary     Preferential    debt
   None                                                                                  4     _        CN                             Nil



Surplus available      for Prescribed     Part                                                                                        393



PRESCRIBED PART
   Prescribed Part Pursuant to Section           176A of IA86                                                                          Nil
Surplus available      for Unsecured      Creditors                                                                                   393



Unsecured     Creditors

   Trade Creditors                                                                                           12,620

   Intercompany Creditor - Reformcore                                                                           254              (12,874)

Deficiency   as regards Creditors                                                                                                (12,481)



ISSUED AND CALLED UP CAPITAL
   Ordinary Shares                                                                                              101

   Share Premium                                                                                      3,475,677             (3,475,778)
DEFICIENCY AS REGARDS            MEMBERS AND CREDITORS                                                                ——_ (3,488,259)




   HILARY ROWLAND            - DIRECTOR
                                            EVERYONE TRIYOGA LIMITED




Notes to the statement of affairs

General


     «      The Company’s most recently filed accounts were for the period ended 31 December 2022.
            Accordingly, the book values for the assets have been sourced from the Company’s most
            recently produced management accounts for the period to 31 May 2025.

     e      The costs of any restructuring process have not been taken into account in preparing the
            Estimated Statement of Affairs (“ESOA’).

     e      The numbering below corresponds with the ESOA.


Uncharged Assets

     1.     Intercompany Loans

There are three intercompany loans reported in the Company’s financial records. The Director
considers that it is unlikely that there will be any recovery of any of the loans, as one Company is
dormant and the other two Companies are due to enter into Liquidation on the same day as the
Company. Accordingly, they have been assigned an uncertain ETR value. These loans have all
come about from transferring working capital across the various UFB Group entities. It will be for
the duly appointed Liquidators to assess the exact quantum at the date of Liquidation and
potentially seek to recover these amounts, albeit any recovery is unlikely.

     2.     Investment in Subsidiaries

The Company has two subsidiary Companies. One is shortly to be entering into Liquidation, the
other is dormant. Accordingly, they have all been assigned an Uncertain ETR value. However, it
will be for the duly appointed Liquidator to seek to recover a value for these investments, to the
extent possible.

     3.     Preferential Creditors

The claims of the Department for Business, Energy and Industrial Strategy represent employees’
estimated claims under The Employment Rights Act 1996 in respect of arrears of pay to a maximum of
£800 per employee and holiday pay which are claimed preferentially, and pay in lieu of notice,
redundancy pay and arrears of pay in excess of £800 which are unsecured.

The Company has no employees. Accordingly, there are no preferential creditors anticipated.

4.       Secondary preferential creditors

The Finance Act 2020 which took effect from 1 December 2020, has given HM Revenue & Customs,
(“HMRC”) a secondary preferential claim in insolvencies. This secondary preferential status will enable
HMRC to be paid in priority to the floating charge holder and the general unsecured creditors in respect
of certain taxes owed by the business to HMRC. These taxes include VAT, PAYE, Income Tax,
Employee National Insurance Contributions, Student loan deductions and Construction Industry Scheme
deductions.

The Company did not trade and has no employees. Accordingly, there is nothing outstanding in respect
of PAYE and NI or VAT.


                                                       14
Everyone Triyoga Limited
Company Registered Number:               10003070
B - Company Creditors


Key           Name                                          Address                                                                                              £

CGO00         Grantham Book Services                          Trent Road, Grantham, Lincolnshire, NG31 7XG                                                  42.96
CLOO          Liforme Ltd                                     Forum 2c, Centro Forum, 74-80 Camden Street, London, NW1 0EG                                 799.56
CMO00         MTS Global t/a Clearance King                   c/o On Demand Warehousing, Sakhi House, Bridge Street, Swinton, Manchester, M27              384.72
                                                              4DU
CNOO          Nurturing Natures Therapeutic Services and Trai 90 Huddleston Road, Tufnell Park, London, N7 0EG                                                7.20
CP00          Post Office Limited t/a Payzone                 100 Wood Street, London, EC2V 7ER                                                            966.00
CROO          Reformcore Limited                            115 Baker Street, 4th Floor United Fitness Brands, London, W1U   6RT                           254.00
CTO0O         The Book Service Ltd                          Distribution Centre, Colchester Road, Frating Green, Colchester, Essex, CO7 7DW                325.08
CT01          The Mad Group (HQ) Limited                    430 Enterprise Way, Vale Park, Evesham, Worcestershire, WR11     1AD                        9,433.28
CwWw00        West End Flooring Masters Ltd                 Flat 1, 88 Kensington Park Road, London, W11 2PL                                               86.04
CY00          Yoyoga - Euro account                         PO Box 1124, Lake Geneva, WI 53147, United States of America                                   575.04

10 Entries Totalling                                                                                                                                   12,873.88




Page 1 of 3                                                                  IPS SQL Ver. 2015.09                                               07 July 2025 19:34
                                                                                      10
Everyone Triyoga Limited
B1 - Company Creditors - Employees & Directors


Key           Name                    Address                           Pref £   Unsec £             Total £


0 Entries Totalling                                                       0.00      0.00                 0.00




Page 2 of 3                                      IPS SQL Ver. 2015.09                      07 July 2025 19:34
                                                          11
Everyone Triyoga Limited
Company Registered Number: 10003070
B2 - Company Creditors - Consumer Creditors


Key           Name                            Address


0 Entries Totalling                                                                         0.00




Page 3 of 3                                             IPS SQL Ver. 2015.09   07 July 2025 19:34
                                                                 12
Everyone Triyoga Limited
Company Registered Number: 10003070
C - Shareholders


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

HUOO          United Fitness Brands Ltd   115 Baker Street, 4th Floor United Fitness Brands, London,   Ordinary        1.00       101         1.00        101.00
                                          W1U 6RT

1 Ordinary Entries Totalling                                                                                                      101




Page 1 of 1                                                                        IPS SQL Ver. 2010                                           07 July 2025 19:35
                                                                                           13
