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             la fo lol2/alalola                    > Filling in this form
                                                                   Please complete in typescript or in
Company name in full | M's Creamy Gelato Limited                   bold black capitals.




                               Liquidator’s name
Full forename(s)               Grace
Surname                        Jones

                               Liquidator’s address
Building name/number | 5th Floor
Street                     | The Union Building


Post town                  | 51-59 Rose Lane
County/Region              | Norwich

Postcode                   InjRja[|                [afely]   |
Country                    |

4 |                            Liquidator’s name ©
Full forename(s)               Rishi                             @ Other liquidator
                                                                   Use this section to tell us about
Sumame                         Karia                               another liquidator.

5 |                            Liquidator’s address @
Building name/number | 5th Floor                                 @ Other liquidator
                                           -       —               Use this section to tell us about
Street                     | The Union Building                    another liquidator.



Post town                  | 51-59 Rose Lane
County/Region              | Norwich

rao
Country
                          [wT RTa1 allyl
                           |


                                                                 04/17 Version   1.0
                         LIQQ2
                         Notice of statement of affairs




                         Date of statement of affairs
Date
                         fa fo             fo fe            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
                         O_      Statement of concurrence



                         Sign and date
Liquidator’s signature   Signature


                          X

Signature date
                         ls                lols 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.

    Contact name   Lau    fa Alfs                                         Where to send
    Company name
                   Parker Andrews            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
|                  5th Floor                                          The Registrar of Companies, Companies House,
|                  The Union Building                                 Crown Way, Cardiff, Wales, CF14 3UZ.
                                                                      DX 33050 Cardiff.
|    Post town
                   51-59 Rose Lane
| Svnoesn          Norwich


pee Country
                     In irial [slely]                                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
                   01603 284284
              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
Statement of Affairs

Statement as to affairs of

M's Creamy Gelato Limited Trading As: Amorino
Company Registered Number: 10023391

on the 10 September 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.

                         Vishal   Kakar
Full Name



Signed                         Wh


                             10/9/2025
Dated
M's Creamy Gelato Limited Trading As: Amorino
Company Registered Number: 10023391
Statement Of Affairs as at 10 September 2025

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

Assets subject to fixed charge:

Assets subject to floating charge:
Cash Held on Appointment                                             4,800.00                  4,800.00

Uncharged   assets:

Estimated total assets available for preferential creditors                                    4,800.00



                      Wb                                      10/9/2025
Signature                                           Date
M's Creamy Gelato Limited Trading As: Amorino
Company Registered Number: 10023391
Statement Of Affairs as at 10 September 2025

Ail - Summary of Liabilities
                                                                                                 Estimated to
                                                                                                      Realise
                                                                                                             £

Estimated total assets available for preferential creditors (Carried from Page A)                      4,800.00

Liabilities
    Preferential Creditors:-
                                                                                                             NIL
Estimated     deficiency/surplus as regards preferential creditors                                     4,800.00

    2nd Preferential Creditors:-
        HM Revenue & Customs - VAT and PAYE                                          99,000.00
                                                                                                     99,000.00
Estimated     deficiency/surplus as regards 2nd preferential creditors                              (94,200.00)

Debts secured by floating charges pre 15 September 2003
Other Pre 15 September 2003 Floating Charge Creditors
                                                                                                             NIL
                                                                                                    (94,200.00)

Estimated prescribed part of net property where applicable (to carry forward)                                NIL
Estimated total assets available for floating charge holders                                        (94,200.00)

Debts secured by floating charges post 14 September 2003
         HSBC Bank plc                                                              105,000.00
                                                                                                    105,000.00
Estimated     deficiency/surplus of assets after floating charges                                 (199,200.00)



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




Signature                 ve}                         Date    10/9/2025
M's Creamy Gelato Limited Trading As: Amorino
Company Registered Number: 10023391
Statement Of Affairs as at 10 September 2025

Ail - Summary of Liabilities
                                                                                                     Estimated to
                                                                                                          Realise
                                                                                                                 £

Shortfall to preferential creditors/F.C's pre 15 Sept 2003 (brought down)                                94,200.00

Unsecured non-preferential claims (excluding any shortfall to floating charge holders)
        Trade Creditors                                                                  34,500.00
                                                                                                         34,500.00
Estimated deficiency/surplus as regards non-preferential creditors
(excluding any shortfall in respect of F.C's post 14 September 2003)                                  (128,700.00)

Shortfall in respect of F.C's post 14 September 2003 (brought down)                                     105,000.00

Estimated   deficiency/surplus as regards creditors                                                   (233,700.00)

Issued and called up capital
        Deferred Shareholders                                                               100.00
                                                                                                            100.00
Estimated total deficiency/surplus as regards members                                                 (233,800.00)


                        Zoe                                   10/9/2025
Signature                                              Date
Parker Andrews Limited
M's Creamy Gelato Limited Trading As: Amorino
Company Registered Number: 10023391
B - Company Creditors


Key           Name                                 Address                                                                        £

CA00          Annett & Co Limited                  1B, 142 Johnson St, Southall, UB2 5-FD                                 1,500.00
CE00          E.ON Next Energy                     Westwood Way, Westwood Business Park, Coventry, CV4 8LG               33,000.00
CHOO          HM Revenue & Customs (BKY/CVLAWUC)   Insolvency Claims Handling Unit, BX9 1SR                              99,000.00
CHO1          HSBC    UK                           1 Centenary Square,   Birmingham,   B1 1HQ                          105,000.00

4 Entries Totalling                                                                                                    238,500.00




                           Ww
Signature

Page 1 of 3                                                         IPS SQL Ver. 2015.09                     09 September 2025 16:16
Parker Andrews Limited
M's Creamy Gelato Limited Trading As: Amorino
Company Registered Number: 10023391
C - Shareholders


Key          Name              Address                                                                                      Type     Nominal      No. Of   Called Up    Total Amt.
                                                                                                                                        Value    Shares    pershare      Called Up
                               C/O   Parker Andrews   Limited,   5th Floor, The   Union   Building, 51-59   Rose   Lane
HKOO         Mr Vishal Kakar   Norwich, NR1   1BY                                                                         Ordinary      100.00       100         1.00         100.00

1 Ordinary Entries Totalling                                                                                                                         100




Signature

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