In accordance with Rules 6.2, 6.3 & 6.5 of [L | Q 0 ? ey the Insolvency (England & Wiales) Rules 200 24 Notice of statement of affairs Companies House Insolvency Act 1986. For further information, please refer to our guidance at www.gov.uk/companieshouse | Company details Company number fo lolel1lel4lala > Filling in this form Please complete in typescript or in Company name in full | MERIT IT SOLUTIONS GROUP LTD. bold black capitals. 2 | Liquidator’s name Full forename(s) Andrew Surname Ryder Liquidator’s address Building name/number | Unit 1 Lagan House Street |1 Sackville Street | Post town | Lisburn County/Region | County Antrim roe Country (6 [t [2 [7] [4lale 4 | Liquidator’s name Full forename(s) oe this ection 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 | ee Country | Oa 04/17 Version 1.0 LIQO2 Notice of statement of affairs Date of statement of affairs Date fools 88 le lo lets 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 Signature date BA [ols [2 lola ls 04/17 Version 1.0 LIQO2 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 companyname JT Maxwell 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 | Unit 1 Lagan House The Registrar of Companies, Companies House, | 1 Sackville Street Crown Way, Cardiff, Wales, CF14 3UZ. DX 33050 Cardiff. Post town Lisburn = Tere flats | County/Region County Antrim 7 | Further information Country For further information please see the guidance notes | on the website at www.gov.uk/companieshouse or email enquiries@companieshouse.gov.uk 02892 448110 Telephone 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: O1 The company name and number match the information held on the public Register. XC You have attached the required documents. QO You have signed the form. This form has been provided free of charge by Companies House. 04/17 Version 1.0 STATEMENT OF AFFAIRS Company Name: MERIT IT SOLUTIONS GROUP LTD. (“the Company”) Company Number: 09618431 Statement as to the affairs of (a) MERIT IT SOLUTIONS GROUP LTD. of W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, BN3 7GS. on 09 March 2023, 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 09 March 2023. Stephen Griffiths Full name gC Signed 10 Mar 2023 Dated | 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. MERIT IT SOLUTIONS GROUP LTD. Statement Of Affairs as at 9 March 2023 A - Summary of Assets Estimated to Assets Book Value Realise £ £ Assets subject to fixed charge: Assets subject to floating charge: Uncharged assets: Intercompany loan 9,017.41 9,017.41 Estimated total assets available for preferential creditors 9,017.41 BAC 10 Mar 2023 Signature Date MERIT IT SOLUTIONS GROUP LTD. Statement Of Affairs as at 9 March 2023 A1 - Summary of Liabilities Estimated to Realise £ Estimated total assets available for preferential creditors (Carried from Page A) 9,017.41 Liabilities Preferential Creditors:- NIL Estimated deficiency/surplus as regards preferential creditors 9,017.41 2nd Preferential Creditors:- HMRC 2.00 2.00 Estimated deficiency/surplus as regards 2nd preferential creditors 9,015.41 Debts secured by floating charges pre 15 September 2003 Other Pre 15 September 2003 Floating Charge Creditors NIL 9,015.41 Estimated prescribed part of net property where applicable (to carry forward) NIL Estimated total assets available for floating charge holders 9,015.41 Debts secured by floating charges post 14 September 2003 NIL Estimated deficiency/surplus of assets after floating charges 9,015.41 Estimated prescribed part of net property where applicable (brought down) NIL Total assets available to unsecured creditors 9,015.41 Unsecured non-preferential claims (excluding any shortfall to floating charge holders) Trade & Expense Creditors 1.00 Directors 280.00 Banks/Institutions 35,448.72 Customs & Excise 1.00 35,730.72 Estimated deficiency/surplus as regards non-preferential creditors (excluding any shortfall in respect of F.C's post 14 September 2003) (26,715.31) Estimated deficiency/surplus as regards creditors (26,715.31) Issued and called up capital Ordinary Shareholders 100.00 100.00 Estimated total deficiency/surplus as regards members (26,815.31) gC 10 Mar 2023 Signature Date JT Maxwell Limited MERIT IT SOLUTIONS GROUP LTD. Company Registered Number: 09618431 B - Company Creditors Key Name Address £ CBOO Natwest Bank Plc Debt Management Operations, Business Recoveries, PO Box 569, Adwick Park, 1.00 Manvers, Rotherham, S63 3FB CBO01 Natwest Bank Plc Debt Management Operations, Business Recoveries, PO Box 569, Adwick Park, 35,444.72 Manvers, Rotherham, S63 3FB CB06 Natwest Bank Plc Debt Management Operations, Business Recoveries, PO Box 569, Adwick Park, 1.00 Manvers, Rotherham, S63 3FB CBO07 Natwest Bank Plc Debt Management Operations, Business Recoveries, PO Box 569, Adwick Park, 1.00 Manvers, Rotherham, S63 3FB CB08 Natwest Bank Plc Debt Management Operations, Business Recoveries, PO Box 569, Adwick Park, 1.00 Manvers, Rotherham, S63 3FB CD00 Mr Stephen Griffiths C/o JT Maxwell Limited 280.00 CH02 HMRC Debt Management - EIS NCL, HM Revenue and Customs, BX9 1SR 1.00 CHO03 HMRC Debt Management - EIS NCL, HM Revenue and Customs, BX9 1SR 1.00 CH04 HMRC Debt Management - EIS NCL, HM Revenue and Customs, BX9 1SR 1.00 CS05 Crunch The Knoll Business Centre, Unit W8A, 325 Old Shoreham Road, Hove, BN3 7GS 1.00 10 Entries Totalling 35,732.72 Signature Page 1 of 3 IPS SQL Ver. 2015.09 09 March 2023 19:58 JT Maxwell Limited MERIT IT SOLUTIONS GROUP LTD. Company Registered Number: 09618431 C - Shareholders Key Name Address Type Nominal No. Of Called Up Total Amt. Value Shares pershare Called Up HGO0O Mrs Amanda Griffiths 70 Blackbrook Road , St Helens , WA119PZ Ordinary 1.00 50 1.00 50.00 HG01 Mr Stephen Griffiths 70 Blackbrook Road , St Helens , WA119PZ Ordinary 1.00 50 1.00 50.00 2 Ordinary Entries Totalling 100 Signature Page 1 of 1 IPS SQL Ver. 2010 09 March 2023 07:26 Notes to the directors estimated Statement of Affairs Assets Intercompany Loans The liability for intercompany loans is in respect of the amount stated in the ledger dated 03 February 2023. Further investigations will be undertaken by the Liquidator following appointment. Prescribed part As there are no floating charge holders the prescribed part provisions do not apply. Liabilities Trade and expense Creditors The liability to trade creditors is in respect of the Company's contingent liability to the company accountant. Employees There are no employee claims Directors The liability to the directors is in regards to expenses owed to the Director. Banks and institutions The liability to Banks and institutions is to NatWest Bank has been estimated for the purposes of the statement of affairs. HMRC The liability to HM Revenue & Customs in respect of VAT, PAYE & Corporation Tax has been estimated for the purposes of the statement of affairs. Creditors’ claims are subject to agreement by the Liquidator and will not be prejudiced by omissions from the Statement of Affairs or by inclusion for a different amount from that claimed.