|              d.           with
Rules 62, 6.3 & 65 of                     [L | Q @) ?
the Insolvency (England                                                          ALS
Stine Saddam
&     Wales)        Rules    2016   and
                                              Notice of statement of affairs
                                                  .                       .
                                                                                Companies House
Insolvency Act 1986.




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




o                                             Company details
conpaynanba [1 (010 16 4/8 [814                                                > Filling in this form
                                                                                 Please complete in typescript or in
Company name in full No. 1 Pizza Master UK Limited                               bold black capitals.




2 |                                           Liquidator’s name
Full forename(s)                              Laura Anne
Surname                                       Walshe

3 |                                           Liquidator’s address
Building name/number | Gill House
Street                                    | 140 Holyhead Road

                                          |
Post town                                 | Birmingham
County/Region                             | West Midlands
rok
Country
                                   ~~ tOAIF |
                                          |

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

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

                                          |
Post town                                 |
County/Region                             |

Postcode                                  PETEte
Country                                   |



                                                                               04/17 Version 1.0
                         LIQOQ2
                         Notice of statement of affairs



                         Date of statement of affairs
Date
                         25                 02              20/25
                         Statement of affairs
~




                          | attach:

                         LJ      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
                         C]      Statement of concurrence



                         Sign and date
Liquidator's signature   Signature


                          XK .
                                 SMM ONS.
Signature date
                         ole                03              2 0 2 5




                                                                                                            04/17 Version 1.0
    LIQOQ2
    Notice of statement of affairs



‘mn 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   Laura   Anne      Walshe                          |    Where to send
    Company name Keywood         Group       Limited                  You may return this form to any Companies House

|| Address
                                                                      address, however for expediency we advise you to
                                                                      return it to the address below:
                   Gill House                                         The Registrar of Companies, Companies House,
|                  140 Holyhead Road                                  Crown Way, Cardiff, Wales, CF14 3UZ.
                                                                      DX 33050 Cardiff.
|    Post town



    CounyResion West Midlands

we  Country
                      plait oll                                      7 | Further information
                                                                      For further information please see the guidance notes
ie
                                                                      on the website at www.gov.uk/companieshouse
    Telephone                                                         or email enquiries@companieshouse.gov.uk
                   0121 201 0399
              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:
    C] The company name and number match the
        information held on the public Register.
    C] You have attached the required documents.
    C1 You have signed the form.




    This form has been provided free of charge by Companies House.                         04/17 Version 1.0
Docusign Envelope ID: 18878FE6-95BC-4983-A69C-14C9BE21B476




                     Statement of Affairs

                     Statement as to affairs of

                     No. 1 Pizza Master UK Limited
                     Company Registered Number: 10064584

                     on the 25 February 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.


                                                Amir    Behraznia
                     Full Name
                                                    DocuSigned by:



                     Signed                         FBZECSFESSATAST




                     Dated                      25/2/2025
Docusign Envelope ID: 18878FE6-95BC-4983-A69C-14C9BE21B476


    No. 1 Pizza Master UK Limited
    Company Registered Number: 10064584
    Statement Of Affairs as at 25 February 2025

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

    Assets subject to fixed charge:

    Assets subject to floating charge:

    Uncharged assets:
    Fixed Assets (Equipment)                                                  3,250.00                    3,500.00
    Goodwill                                                                        NIL                   1,500.00
    Contribution to Costs                                                     6,600.00                    6,600.00

    Estimated total assets available for preferential creditors                                          11,600.00

                       OocuSigned by:



    Signature     [<                                         Date 22/2/2025
                       FEZECIFESSATSOT
Docusign Envelope ID: 18878FE6-95BC-4983-A69C-14C9BE21B476


    No. 1 Pizza Master UK Limited
    Company Registered Number: 10064584
    Statement Of Affairs as at 25 February 2025

    A1 - Summary of Liabilities
                                                                                                    Estimated to
                                                                                                         Realise
                                                                                                                £

    Estimated total assets available for preferential creditors (Carried from Page A)                   11,600.00

    Liabilities
         Preferential Creditors:-
                                                                                                               NIL
    Estimated deficiency/surplus as regards preferential creditors                                      11,600.00

        2nd Preferential Creditors:-
            HMRC                                                                        10,008.00
                                                                                                        10,008.00
    Estimated deficiency/surplus as regards 2nd preferential creditors                                   1,592.00


    Debts secured by floating charges pre 15 September 2003
    Other Pre 15 September 2003 Floating Charge Creditors
                                                                                                               NIL
                                                                                                         1,592.00

    Estimated prescribed part of net property where applicable (to carry forward)                              NIL
    Estimated total assets available for floating charge holders                                         1,592.00

    Debts secured by floating charges post 14 September 2003
                                                                                                               NIL
    Estimated deficiency/surplus of assets after floating charges                                        1,592.00


    Estimated prescribed part of net property where applicable (brought down)                                  NIL
    Total assets available to unsecured creditors                                                        1,592.00


                        DocuSigned by:


    Signature                                                Date   22/2/2025
                   \—FB2EC9FE93A7497
Docusign Envelope ID: 18878FE6-95BC-4983-A69C-14C9BE21B476


    No. 1 Pizza Master UK Limited
    Company Registered Number: 10064584
    Statement Of Affairs as at 25 February 2025

    A1 - Summary of Liabilities
                                                                                                         Estimated to
                                                                                                              Realise
                                                                                                                     £

    Unsecured non-preferential claims (excluding any shortfall to floating charge holders)
             Trade & Expense Creditors                                                       19,416.00
             Director Loan Account (Amir Behraznia)                                           6,600.00
             Funding Circle (RLS)                                                            21,111.00
             Lloyds Bank                                                                     59,297.00
             HMRC(CTAX)                                                                       2,987.00
                                                                                                            109,411.00
    Estimated deficiency/surplus as regards non-preferential creditors
    (excluding any shortfall in respect of F.C's post 14 September 2003)                                  (107,819.00)

    Estimated deficiency/surplus as regards creditors                                                     (107,819.00)

    Issued and called up capital
            Ordinary Shareholders                                                               100.00
                                                                                                                100.00
    Estimated total deficiency/surplus as regards members                                                 (107,919.00)


                      DocuSigned by:


                    Cae                                             25/2/2025
    Signature         FRZECSFESIATH?
                                                             Date
Docusign Envelope ID: 18878FE6-95BC-4983-A69C-14C9BE21B476



    No. 1 Pizza Master UK Limited
    Company Registered Number: 10064584
    B - Company Creditors


    Key           Name                                       Address                                                                                     £

    CBOO          Amir Behraznia                             Second    Floor, 48 Queen   Street, Wolverhampton, WV1   3BJ                     6,600.00
    CE00          E.on (electric)                            E. ON Next, Trinity House, 2 Burton Street, Nottingham, NG1 4BX                  8,112.89
    CE01          E.on (Gas)                                  E. ON Next, Trinity House, 2 Burton Street, Nottingham, NG1   4BX              6,994.83
    CFO00         Funding Circle RLS                          71 Queen Victoria Street, London, EC4V 4AY                                    21,111.43
    CHO00         HMRC (CTAX)                                Debt Management, HM Revenue and Customs, BX9 1SR                                2,987.32
    CH01          HMRC (VAT)                                 Debt Management, HM Revenue and Customs, BX9 1SR                               10,007.76
    CH02          HKM Accountants Ltd                        48 Queen St, Wolverhampton, WV1 3BJ                                             2,300.00
    CLOO          Lloyds Bank (BBL)                          Lloyds Bank, Business Banking, BX1 1LT                                         41,242.00
    CLO1          Lloyds Bank (Credit card)                  Lloyds Bank, Business Banking, BX1 1LT                                          9,997.65
    CLO2          Lloyds Bank (OD)                           Lloyds Bank, Business Banking, BX1 1LT                                          8,056.80
    CY00          Yu Energy Electric                         2 Horizon Pl, Mellors Way,    Nottingham,   NG8 6PY                              2,008.41

    11 Entries Totalling                                                                                                                   119,419.09




                          DocuSigned by:



    Signature         |   an
                  ~       FB2ECSFE93A7497

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Docusign Envelope ID: 18878FE6-95BC-4983-A69C-14C9BE21B476



    No. 1 Pizza Master UK Limited
    Company Registered Number: 10064584
    C - Shareholders


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

    HBOO          Mr Amir Behraznia              Second Floor, 48 Queen Street, Wolverhampton, WV1   3BJ   Ordinary      50.00        50         1.00          50.00
    HBO1          Mr Vahid Behraznia             Second Floor, 48 Queen Street, Wolverhampton, WV1   3BJ   Ordinary      50.00        50         1.00          50.00

    2 Ordinary Entries Totalling                                                                                                     100




                             DocuSigned by:



    Signature            |
                    _        FBZECSFEQ3A7497,

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