Docusign Envelope ID: 44D5BEO0E-FE40-451B-8FDC-DO90E074AF3D

  In accordance with
  Rules   6.2, 6.3 & 6.5   of                                               5
  the Insolvency (England           L | Q       0   2                    an
  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       [a Lolo lols. le. lo [2                         ° Please somnplete in typescrot orin
  Company name in full | Hub Uk Group Limited                            bold black capitals.



                                    Liquidator’s name
  Full forename(s)                   Gareth
  Surname                            Howarth


                                    Liquidator’s address
  Building name/number | 1 Hardman Street
  Street                        |



  Post town                     | Manchester
  County/Region                 |

  Postcode                           M|     3           3/   HI   FE
  Country                       |

  4 |                               Liquidator’s name ©
  Full forename(s)                   Philip                            @ Other liquidator
                                                                         Use this section to tell us about
  Surname                            Lawrence                            another liquidator.

  5 |                               Liquidator’s address @
  Building name/number | 1 Hardman Street                              @ Other liquidator
                                                                         Use this section to tell us about
  Street                        |                                        another liquidator.



  Post town                     | Manchester

  County/Region                 |

  Postcode                           MI     2           3/   HI   FE
  Country                       |


                                                                       04/17 Version   1.0
Docusign Envelope ID: 44D5BE0E-FE40-451B-8FDC-D090E074AF3D


                        LIQQ2
                        Notice of statement of affairs




  6 |                   Date of statement of affairs

  Date                  fife              ffi [2 Po fa Ps
                        Statement of affairs
                         | attach:
                         O      Statement of affairs by the liquidator under section 95(1A) of the
                                Insolvency Act 1986
                         MM     Statement of affairs by a director under section 99(1) of the Insolvency
                                Act 1986
                         O_     Statement of concurrence



  8 |                   Sign and date
  Liquidator’s signature | ae
                         X       a   ioe                                                                   X


  Signature date        j’a [2            ja   fa          2    fro pz    ps




                                                                                                               04/17 Version   1.0
Docusign Envelope ID: 44D5BEO0E-FE40-451B-8FDC-DO90E074AF3D


                        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
                                                                                               Where to send
                            Gareth       Howarth
                         Company name
                            AMS      Business Recovery                                     You may return this form to any Companies House
                                                                                           address, however for expediency we advise you to
                                                                                           return it to the address below:
                         Address
                            1 Hardman        Street                                        The Registrar of Companies, Companies House,
                                                                                           Crown Way, Cardiff, Wales, CF14 3UZ.
                                                                                           DX 33050 Cardiff.

                         Post town
                            Manchester
                         County/Region




                        ne
                         Country
                                                                                          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
                            0161 413 0999

                                   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
Docusign Envelope ID: 44D5BE0E-FE40-451B-8FDC-DO90E074AF3D


             STATEMENT OF AFFAIRS


             Statement as to the affairs of

             Hub Uk Group Limited
             Company     Registered Number: 10005802

             on the 12 November 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.

                                                     Michael Brain
             Full Name
                                                            DocuSigned   by:


                                                      | Midval Draw
             Signed
                                                      ==    875760
                                                               /D5SF 14494.”


                                                12/11/2025
             Dated
Docusign Envelope ID: 44D5BE0E-FE40-451B-8FDC-DO90E074AF3D


                                                  Hub Uk Group Limited (Registered Number - 10005802)

                                                      Statement of Affairs as at 12 November 2025

   Description                                                                        Book Value          Estimated to Realise
                                                                                               £            £                      £

   Assets

   Uncharged assets:
   Cash at Bank                                                                              12,052.98                           12,052.98

   Plant & Machinery                                                                         12,696.00                                  NIL

   Book Debts                                                                               195,388.00                                  NIL

   Estimated total assets available to preferential creditors                                                                    12,052.98



   Liabilities
     Preferential Creditors

        Employees (Count = 3)                                                                              8,514.58

                                                                                                                                 (8,514.58)

   Estimated deficiency/surplus as regards preferential creditors                                                                 3,538.40
     Secondary Preferential Creditors
        HM    Revenue & Customs - VAT (Count = 1)                                                         64,253.43

                                                                                                                            (64,253.43)

   Estimated deficiency/surplus as regards secondary preferential creditors                                                 (60,715.03)
     Floating Charge Debts Pre 15 September 2003
        Debts secured by floating charges pre 15 September 2003

        Floating charge creditors pre 15 September 2003

                                                                                                                                        NIL

   Estimated deficiency/surplus of assets as regards floating charge                                                        (60,715.03)
   holders pre 15 September 2003
     Floating Charge Debts Post 14 September 2003
        Debts secured by floating charges post 14 September 2003 brought
       down

        Floating charge creditors post 14 September 2003
                                                                                                                                        NIL

   Estimated deficiency/surplus as regards floating charge holders post 14                                                  (60,715.03)
   September 2003
   Deficiency/Surplus available to unsecured creditors                                                                                 0.00

   Shortfall to Preferential Creditors                                                                                      (60,715.03)
   Unsecured Creditors (excluding floating charge shortfall)
     Trade & Expense Creditors (Count = 20)                                                              639,057.07

     Employees (Count = 3)                                                                                31,082.63
                                                                                                                           (670,139.70)
   Unsecured Creditors (excluding floating charge shortfall post 14                                                        (730,854.73)

                              DocuSigned   by:


                       [ Mid.ael Praiw                                         12/11/2025
   Signature                                                           Date
                              875160/DSF   14494...
Docusign Envelope ID: 44D5BE0E-FE40-451B-8FDC-DO90E074AF3D


   Description                                                             Book Value   Estimated to Realise
                                                                                  £      £                     £

   September 2003)
   Shortfall in respect of floating charges                                                                            NIL

   Estimated deficiency/surplus as regards creditors                                                     (730,854.73)
   Issued and called up capital
     Ordinary                                                                                10.00

                                                                                                                   (10.00)

   Total Surplus/(Deficiency)                                                                            (730,864.73)




                        DocuSigned   by:


                       Midvacl rai                                  12/11/2025
   Signature            8751607D5F 14498                     Date
Docusign Envelope ID: 44D5BE0E-FE40-451B-8FDC-DO90E074AF3D


                                                                     Company Creditor - Schedule B - Creditors
                                                                  Hub Uk Group Limited (Registered Number - 10005802)

   Key              Name                                     Address                                                                                                      Amount Of Debt £

   CAO0001          Accounting       Xperts                  30 Hardenhuish         Lane,   Chippenham,         Wiltshire, SN14         6HN                                             4,514.40

   CA0002           Amex                                     Belgrave   House,       76 Buckingham           Palace    Road,    London,       SW1W    9AX                              29,152.87

   CBO000           BTF    Partnership                       Clockhouse      Barn, Canterbury          Road,       Challock,   Kent, TN25       4BJ                                          690.00

   CC0000           Capital on Tap                           Floors 6-8 Hylo Building, 103-105 Bunhill Row, London, EC1Y 8LZ                                                           35,689.30

   CDO000           DPD                                      Po Box 6979, Roebuck Lane, Smethwick, B66 1BN                                                                              1,069.00

   CFO000           Federal Capital                          14A Old Marsh Farm Barns, Welsh Road, Sealand, Glannau Dyfrdwy, Sir y Fflint, CH5 2LY, United                              9,196.00
                                                             Kingdom

   CF0002           Funding Circle                           71 Queen Victoria St, London , EC4V 4AY                                                                                   87,471.73

   CFO0003          Forum Lighting Limited                   Gorse Mill, Gorse St, Chadderton, Oldham , OL9 9RJ                                                                        11,945.96

   CF0004           FlexiPay                                 724 Capability Green,,         Luton,    LU1     3LU                                                                      28,638.70

   CHO0000          HM    Revenue       & Customs            HM    Revenue    and    Customs,        , BX9    1AB                                                                      64,253.43

   C10000           iIWOCA                                   C/O    Begbies Traynor (Central           LLP), 3rd Floor Westfield           House,     Sheffield, S1 3FZ                 3,756.09

   Clo0001          Integral LED                             Unit 6 Iron Bridge Close, Iron Bridge Business Park, London, NW10 OUF                                                      1,242.00

   CJO000           James Moss                                                                                                                                                          1,900.00

   CKOO000          KCI Logistics Ltd                        The Old Rectory, Church Road,, Bowers Gifford, Basildon, SS13 2HG                                                          8,547.33

   CLOO00           Love Finance                             36 Great Charles Street, Queensway,                    Birmingham,        B3 3JY                                          21,626.55

   CLOOO1           Leyton    Lighting     Limited           4 Hemmells      Park,    Hemmells,       Laindon        , SS15    6GF                                                    220,290.63

   CNOO000          Nucleus                                  120   Regent Street,      London,       W1B     5FE                                                                       79,025.12

   CPO0000          Paypal Working Capital                   Fleet Place, London, EC4M               7RD                                                                               79,759.22

   CP0001           Poole Lighting Limited                   9 Cabot Ln, Creekmoor, Poole , BH17 7BY                                                                                    7,192.17

   CS0000           Stack Digital Limited                    Fusion Hive, , North Shore Road, Stockton-On-Tees, TS18 2NB                                                                5,350.00

   CTO000           Trust Pilot                              5th Floor The Minster Building, 21 Mincing Lane,                        London,    , EC3R 7AG                              2,000.00

   21 entries totalling                                                                                                                                                               703,310.50

                                  DocuSigned by:

                           [ Miduaul Draw                      12/11/2025
   Signature
                                  875160/D5F 14494...
Docusign Envelope ID: 44D5BE0E-FE40-451B-8FDC-DO90E074AF3D


                                                                                      Company Shareholders - Schedule C
                                                                              Hub Uk Group Limited (Registered Number - 10005802)

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

   HBOOOO      Mr Michael     Brain               8 Marlowe Business Centre, Orange Street, Canterbury, CT1 2JA                Ordinary            0.10           80.00            0.10         8.00

   HBOOO1      Mrs   Louise   Brain               8 Marlowe   Business   Centre,   Orange   Street,, Canterbury,   CT1   2JA   Ordinary            0.10           20.00            0.10         2.00

   2 Ordinary entries totalling                                                                                                                                  100.00




                                DocuSigned by:

                          [Michal Draw                                        12/11/2025
   Signature                     I54GC7DSE+4OA—                     Date
