Rule NOTE: These details will be the same as those shown at the top of your petition Please complete this form in black ink. Statement of Affairs (Debtor's Petition) Form 6.28 Insolvency Act 1986 In the Swansea County Court In Bankruptcy of 20 II Alfred Yates The 'Guidance Notes' Booklet tells you how to complete this form easily and correctly Show your current financial position and supply the required information by completing all the pages of this form, which will then be your Statement of Affairs Statement of Truth I believe that the facts stated- a) in this Statement of Affairs and any continuation sheets; and b) in the declaration on section 12 of this Statement of Affairs, are true. Alfred Yates .. Full name .. Rule 6.41(1) Statement of Affairs (Debtor's Petition) Form 6.28 insolvency Act 1986 Noa/)( g/ of 2 NOTE: These details wili be IN THE the same as those SUOWH at 918 {Op Of In Ba nkru your petition Please complete this Re Ivan Al fred ya 3 form in black ink. The 'Guidance Notes' Booklet tells you how to complete this form easily and correctly Show your current financial position and supply the required information by completing all the pages of this form, which will then be your Statement of Affairs. AFFIDAVIT When you have completed the rest of this form, this Affidavit must be sworn before a Solicitor or Commissioner for Oaths or an officer of the court duly authorised to administer oaths (annsenmname Ha) Ivan Alfred Yates Retired Businessman and Author lnsert full address of Apartment 25 Meridian Wharf, Trawler Road Swansea 8A1 Make oath and say that the several pages marked and contained in the exhibit marked are to the best of my knowledge and belief a full, true and complete statement of my affairs at today's date. Swomat sol 4391 g, Dated this V1 day of 201 2 Before me . i A Solicitor Before swearing the affidavit, the Solicitor or Commissioner is particularly requested to make sure that the full name, address and description of the deponent are stated, and to initial any crossing out or other alterations in the printed form. A deficiency in the affidavit in any of the above respects will mean it will be refused by the court, and will need to be re-sworn. IN THE Swansea County Court No of IN BANKRUPTCY Re Ivan Alfred Yates This is the exhibit marked referred to in the annexed affidavit of Ivan Alfred Yates swornontha dayof 20' '3 4 Section 1 Personal Details 1.1 Surname Yates Forename(s) Ivan Alfred Tille (Mr. Mrs, Ms etc) Mr 1.2 Any other names by which you have been known (such as maiden name, If . alias or nickname). 1.3 Daleofbirth 23rd October 1959 1 4 Place of birth Dublln 1.5 National insurance number 25 Meridian Wharf Trawler Road Swansea us 1.6 Home address 1 7 Home telephone number 1.5 Mobile telephone number 1.9 On which telephone number can you be concealed during lire day? "mile 110 E-mall address 1.11 Are you (tick all lhal apply): Single A civil panner Married separarea A former civ1| panner Divorced Widowed A Surviving civil partner 1.12 Are ynu. or in me last 5 years have you been, involved in proceedings Ves No 1 for divorce, separation or me dissolulron ova civil partnership? ll No, please go lo queslion 1.14 Section 1 cont: Personal Details If Yes, please give details including any agreed settlement whether formal or informal, and any gifts or transfers of property that occurred in those proceedings. 1.13 Name, address and reference of your solicitor in the proceedings 1.14 Have you been bankrupt before? Yes If Yes, when? Which court and which Official Receiver's office dealt with the proceedings? No 1.15 Have you previously entered, or have you tried to enter, into an individual Voluntary Arrangement (a formal arrangement with Yes your creditors, ratified by the Court, to pay them in full or part over time)? If Yes, give the name and address of the insolvency practitioner involved and the date of the arrangement. No Section 1 cont: Personal Details 1.16 Are you involved in any legal proceedings? Yes No If Yes' please give brief details of the Enforcement proceedings have been issued in Dublin High Court 2012 no. 5373. These proceedings are contested by nature of the procee_d_mgS' the name and myself and an application has been made to dismiss the address of any Sohcitor acting for you: proceedings. My solicitor is Bill O'Connor of Ensor the name of the relevant court and O'Connor solicitors Westgate Wexford Ireland. any case or reference number_ Proceedings to recover rent against me as a guarantor have been commenced by Valda Sheridan 1n Dublin High Court,20ll No 40523 Bill 0 Connor of Ensoroconnor is my solicitor in these proceedings.The amount claimed is in dispute. 1.17 Are you, or in the last five years, have you been a director or involved in the Yes No management of a company? If 'Yes', please give details of all the companies in question: Name of company If the company is subject to liquidation administration, administrative receivership or other insolvency proceedings, give details of the Official Receiver's office or insolvency practitioner dealing with the company. Celtic Bookmakers (UK) The Officers of the Company in May 2012 applied to Companies Limited 5173688 House to strike off the Company as it was no longer trading. Platinum Presentations UK Limited 07815870 Celtic Bookmakers Liquidated on the 16th March 2012 Limited registered in Ireland Platinum Presentations registered in Ireland No: 469556 Section 2: Business Details Please complete this section if you are or have been self-employed (including a partner in a partnership) at any time in the last two years. If not, go to Section 3. 2.1 What was the name of your business? 2.2 State the type of business, trade or profession 2.3 What was the trading address? (this should also be listed in Section 8) 2.4 Was the business registered for Ves .40 If Yes, give the VAT number. 2.5 If the business was a partnership give the name(s) and address(es) of the partner(s) 2.6 When did the business start trading? 2.7 If it has stopped trading, when did it do so? 2.8 At what address are your books of account and other accounting records kept? 2.9 If you hold records on a comp er, provide details of which re ords are held, what software i (including any passwords) where the computer is. 2.10 What is the name nd address of your accountant? 2.11 What i the name and address of yours icitor? Section 2 cont: Business Details 2.12 Have you employed anybody during the last Yes two years? if Yes, do you owe them any money or may any former employee claim that you owe yes No them any money, e.g. for wages, holiday pay or redundancy pay? Details of employees to whom money is or may be owing should be included in your list of creditors in Section 4. PVUPSW suction 3: Assets 1 3.1 Details Appraxlmau valuo (If none owned write 1. Cashin hand 4.0ou.oo: Lloyds -rs: Oxford Stxeet Swansea accaun: number Cash H1 bank, buxldung 1 We 00- i society or similar account 1 1 None 3. Cash held by anycnefor 00 you Loan to Daughter saren who is a student: - 4' Moneyuwedwyou commencing studies at Imperial college 15,000.00 3 London None Tools of your trade <9 Freehold land and additional information in Section 13. 575 000 property 1 25 Meridian Wharf Trawler Road Swansea SA1 10 Leasehold land and 11.5 0 on Socllon 3 cont: Assets 3.2 Do you have or have you had any endowment or Yes No Omar lile policies? 3.3 If Yes. give details. including details of iapsed policies' Name and address When was Estimated Name and address (including postcode) of Policy it taken Type of value or policy (including poslcode) we assurance company number oul. policy oi any cnnoem holding or broker roughlw secumy over the policy New Ireland 1990 Life Joint Policy of lcaal-led 02.08.12) 0.00 inyseu and my wife Canada Life 1995 Life 6,015.00 Total 5 0 1 5 . 00 3.4 Apan irom stale benefits, do you have or nave you had Ya: No any personal pension arrangements? If Yes, give details. Roughly men did you when are the Amount (0 any) Name and address Policy take out the policy? payments to being received Value oi oi the pension company number How much have you paid you due lo now, and how pension in loial? start'? often/penod 2 Office of the Hause Pensionez This is a government present 2290 of Oireachtas Kildare code ou242 3' 0 - 00 St Dublin er 0 Ya: xament Mu-lislterxal Pension Person-lell Forlnex Government present 83 3 from Department of Number Ministers pension 0 - 00 Public 13 66556 Section 3 com: Assets Details Anproxlmato value shares held in Platinum Presentation Ireland 11. Stocks. shares and 99g shareholding 155,000.00 investments . . . Please see extra information in Section 13 12. Pension policies and other pension 3,130.00 entitlements Canada Life Policy Number' 13. Endowment and othev 5 I 015 D0 lile policies 14, Motor vehicles 2 - 200 00 None 15. Farming stock and crops 0 0 00 None 16, National Savings and 0 00 Premium Bands . As detailed in Sectlon a and referred to at Section 13 and also shown in answer to which yuu have an question 3 0 5751000130 interest. including timeshares None 13. Any property or sums 0 0 00 due to you under a will or lrust 19_ Any omerpmpeny of Failuly Household Goods mostly Eurnlture any value e.g. paintings, 15 000 . 00 furniture or jewellery Section 3 cont: Assets 3.5 Have you in the last five years given away, transferred or sold for less than its true value any property or Yes NO possessions you owned? This includes the surrender of life, endowment and pension policies. If Yes, please provide the following details. When did you Estimated market Value at which the Description of give away, Name and address of value or true value asset was given the asset transfer or sell recipient of the asset away, transferred the asset? or sold 3.6 In the last 2 years have you made any payment to a creditor, other than in the ordinary course of business, with a view to improving the position of that creditor in Yes No case you became subject to insolvency/bankruptcy proceedings? If Yes, give details. 3.7 Do you own a motor vehicle or have you disposed of any vehicle in the last 12 months? (if you own a motor Yes No vehicle, this should also be listed in Q3.1) Section 3 cont: Assets If Yes, please provide the Make/Model Volvo sac following details Registration number Estimated valuei Finance outstanding 0 - 00 Name ofllnance oompany ILA Reference number vi . A agreement Does the vehicle have a valid If yes, provide expiry date at MOT Yes Insurance/Expiry date June 2013 ewe y.,u,ge,.e,a.,,iew year old high nimeage 137,000 on the condition of the miles vehicle Location of vehicle Swansea Nameafanyjoint NA owner 3.8 If you have disposed of any vehicle in the last 12 months, please specify where the vehicle is now. No Section 3 cont: Assets 3.9 Do you have the use of a motor Yes No vehicle that you do not own? if Yes, please provide the Registration following details: number Owner Estimated value it 3.10 Has an enforcement officer (previously known as sheriff's officer) bailiff visited you in the last 6 Yes No months? (An enforcement officer/ bailiff is an officer of the court who may attend to remove assets for sale, if, for example, a judgment debt has not been paid) If Yes, please provide the following details: Name of creditor Amount of claim Date distress levied Description and estimated value it of property seized one 3 mama S?ofim wmsom usmdm Am. $.n3.m oo.m$.$m.m UHOMN03 maooumxomam m0 um 22 MB 8 5285 mfinmu 03.. mg EUR265. Am. mg m_ 6&5 A5 .wnE:c EmEmw._mm mwm.fin< .oEu2o mEmz E:oEm "oz new coE_m_o m_ 3 RES 30> 8 m:_m:o_wn ahaoa .o>o 099.0 .5 mc__u_o: oco>:m .93 "v cozowm m.o._co.U uflzuom he 53 mn_ use ca ma ucsofiw wan. . . . mnu HMUGD m. mm? wumflz mom O0 COO fin. ?xoom ofiamu xcmmaoo sod mam. unwm wmdom xnmaom mmnumm cmmiumflm ?265. .5 9.0.. Bot 05 mm? Ema 53:5: Emrcooam mw2cu< .9690 F0 wEmZ 9.35 5 mo:2w..2 m._3_uo._o 5:00 mm. Re .53 2255. 5 E2 Emu 9: mm; Ema .onE:: EmEm2mm ww2uu< .2620 .6 mEmz 9.55 LO m._9_ua._U ..--O 3:00 Suction 5: Bank Accounts and Credit Cards Nate: Include any current liability also shown in Secllon 4. Yes No 5.1 Do you have any cheque cards, cash dispenser cards. credit or charge cards. debit cards, etc? 5.2 If Yes, provide details. Type of card Card number Name and address 01 bank or supplier Dale ublained Dem: Lloyds TSE Oxford Street Swansea Jam: ace vuth April 2012 WI re Debit Plaunwn Lloyds TSB Oxford Street Swansea Presentauons April 2 D12 Debit Platinum Lloyds rsa Oxford Street Swansea :;eae-nrauons UK April 2012 Yes No 5.3 Are any of me above acbounls nr cards held jainlly anyone else7 Isyaprovide details Ivan and Deidre Yates joint account The other two accounts are Platinum Presentations Company accounts for the Irish and Uk companies. WARNING: ll you become bankrupl it may be possible lor me Oflicial Receiver to ask your bank or building society to release some or all of a credit balance to you if it is required for your domestic living expenses. Huwever you should noracoess any account without first contacting the Official Reoel'v_er. If you must not use any credll cards Section 5 cent: Bank Accounts and Credit Cards Note: Include detalls of accounts with a debit (overdrawn) balance also shown ln Sectlon 4. 5.4 Please any bank, building society or National Savings accounts you hold, or have held in the lasl lwo years. including any jolnl, buslness or oormanl accounts, Name and address (Including poslcades) of banks etc Account num ber if your regular lncome is pald into this account Name of jfilnl account-holder (if applicable) Balance of account AIE Bank Slaney Place Ermiscorthy Deidre Yates Lloyds TSE Oxford Street swansea Deidre Yates Platinmrl Presentations Ireland Lloyds TSB Oxford Street Swansea 5,000.00 Platinum Presentaclons UK Linljced Lloyds TSB Oxford Street Swansea 5,000.00 Platinum Presentation Bank of Ireland Dublin 4 5,425.00 Section 6: Employment and Present Income The court can order that you pay part of your earnings or other income to your trustee if your income is more than you need to live on. The order is known as an Income Payments Order and is made under section 310 of the Insolvency Act 1986. Alternatively you can enter into a voluntary arrangement with the Official Receiver or trustee called an Income Payments Agreement under section 310A of the Insolvency Act 1986. You must answer the following questions about your income and outgoings and you may be asked to provide your wage slips or salary statements and bills such as gas or electricity to support your answers. This will enable a decision to be made as to whether an Income Payments Order or an Income Payments Agreement is appropriate. The court will not make an Income Payments Order, neither would an Income Payments Agreement be agreed, that would leave you too little income to meet the reasonable domestic needs of you and your famiiy. If an Income Payments Order or an Income Payments Agreement is made against you, the payments will usually stop after 3 years. If your income increases while you are bankrupt, you must inform your trustee of the increase within 21 days. 6.1 Are you: employed self-employed unemployed If you are unemployed, when did you last work, what was your last job and who was your last employer? 6.2 if employed, what is your job and who is Author with no Pr 95911': inoomo from your employer? What is the address of the employment personnel department and your pay reference number? Employed by Platinum Presentations When did you start this job? (UK) Limited 25 Meridian Wharf Trawler Road Swansea SA1 1LB who will finance my research and related expenses for my book. If self-em ployed, give the name and address of the business. 6.3 What is your average take-home pay (include, for example, overtime, 0- 00 commission and bonuses). Section 6 cont: Employment and Present Income 6.4 How much (ax do you usually pay each month? 65 How much 11:: you pay in National Insurance each month? 6.6 Do you recewe any other income. including state benefits or tax credils? If Yes, state frum what souroe (for example pension, stale benefits. pan-time eamings) and how much you receive each month? 5.7 How much do other members of your household contribule each month to the household expenses? 6.8 Total household income (06 3 6.6 6.7) 5.9 Give your current (or last) Income Tax reference number. Address of lax offme (including pustcude) 0.00 Yes 5 3,130.00 Pension as a former member of the Irish Parliament and a Government Minister. ?3,130.00 after tax deducted by Irish Authorities EUR 0.00 5: 3,130.00 Self Assessment 0 Box 4000 Cardiff CF14 EHR mg Section 6 cont: Employment and Present Income 6.10 Do you have any current attachment of earnings orders in force Yes No against you? If Yes, give details Amount of each Date of Date last payment and Total Name of creditor first payment Court whether amount paid payment due or to date weekly Section 7 Outgoings The information in this section may be used to work out how much, if anything, you can afford to pay your creditors each month. It is important that it is accurate and that you include a_fl necessary expenditure. 7.1 How much do you spend each month on the fol|owing:- Mortgage payments or rent on your home Housekeeping (including food and cleaning) Gas, electricity, other heating Water Telephone charges Travelling to and from work and other essential journeys Clothing Maintenance payments and fines Council tax Other essential payments life/household insurance, car tax repairs) Total 900.00 600.00 ll0.00 50.00 50.00 100.00 100.00 1,000.00 120.00 100.00 3,130.00 --) Provide details of these payments I mm coma and .EoEc2ma .38 a a>2_ .0: on so>> 22. soon E2 3 ucwfiau E9. .EoEm.2ma E2 .6 ammo. 50> 3 Eco a Bzcoom _u_oEo oz. 2 ucam 3 8.2 3:5 mqa gm 5 m:o_m . m.wmQm3m munwmm muwumm mnowsmn o\U oo oom cmom nmazmne .5 Uwuduwq hmso mumnuwm Amwfisv mmumw 9639 M3633 cmflinmz Em: 30> Eo_c:m_ ucm mEwz E2 >585 ww2uu< 25% _o ucm oEmz o>_O 3 333 oflom cuomxwz . oo . . mb oo . wmom umasmne oo . . mp hundou mm mmooumxumam Ammuflsv mmumcw HM SOHMGESQ HOEHOQ . nwxonn oflom E3 . . . . Enmw mo mwnom mm nu is wmdom . . 1.6505 oo com oo oo coo com .8968 338$ 8588 on ow_m UGMHOHH UHOMNGZ 0.302% mmooumxomam Qmmcav 20:99.. .55 baxm mg 315 Am. new mEo2non mmfoaoa new 022 aagoa vmzsoow some 5o> .o>o 5 Amrmcio E_o_ >:oaoE .6 .5953: Ammzoc >cm Emtzo m_ 05 he 2 9.35 mmfico m. 3.0: oz; mco>cw .6 ucw mEmz no um: .93 he m__98 :mc_ <t.waoa _o 25 .mmo.uu< 020 we _m_Emu_m?. vmw: $_:8oa mc_c:_o:_V a cozoam mama <272 xmufidoo >?unoomd.Em wmooumxomam oocmzfifi new Aocooflmoa mc_u:_oc_v ~mo._mE_ Euoofioa .mo.9c_ yo 23mz >toaoE 05 Em._mt_n dmofium cm 53> coflmq mEmz mc_u:_oc_V >tmqo.a mzfimu 2,5 .mw> ucmcm. 9: yo .oE9m:m .Em:9-n:m mm on ..mm.mE_ oz mc> 5 Em: 52,0 ES $_:8oa 9: ho >5 5 Hm9mE_ cm m>m; mm_m mco?m mmoo v.w .:oEwm:mm mEooEmn .5283: new Anmomtw. Es 29: m_ on :02: w: ow: so>> ?9 oc>> -_Emm .8: .93 >tmaoa .6 09? 2:803 .6 mmw.uv< m__Emu 25 .mo> Emm.mE_ cm m>m: wm_2cm?o >mE coE>> Oz mo> $_:8oa .650 2.5 mama. Em 8 E9 E5 $_:8oa E0: m.w "Eco cozoam mm mama wcoz 9: mcon 50> co umuom . ucm mEm5 .o:o__om .5 a new mwmfico 'Em mam: m_mw 62 %EURoqoa oz. .0 Eu qEUR8oa 9: o>_m E. >585 ..--O 3385 .6 mmw.Eu< 23> awn. 2: ho uwmoamfi >toao.n_ one .co_Emq >oE:b_cmn 50> ho mczcomma 9: 20.62 93> m>c ms. 5 3 ._u_om w>wc 2; .2. mco_m uwsso .wo_tmaoE >cm m>_O rm cozoww Section 10 Members of your Household and Dependents 10.1 Give the names and ages of all occupants of your household and state which, if any, are dependent on you. 10.2 Apart from members of your household, is any other person dependent upon you? If Yes, provide details including their name, address and reason for dependency Wife Deidre Yates age 49 Children Sarah Yates 21 John Yates 17 Both in full time education Yes No My mother Mary Yates of Blackstoops, Enniscorthy Wexford Ireland who since 1979 has received my share of any income from the land at Blackstoops Enniscorthy Wexford under an agreement between us her for her lifetime and the tenants the Ashmore Partnership have paid the money to her direct. Section 11 Causes of Bankruptcy 11.1 When did you first have difficulty paying your debts? March 2012 when AIB exercised default options on personal guarantees on the loans granted to Celtic Bookmakers Ireland 11.2 What do you think are the reasons for you not having enough money to pay your debts? You should provide reasons to support your answer. For example, it would not be enough to state "the recession" without explaining its effect on your affairs. My family business Celtic Bookmakers and its UK subsidiary expanded to 63 betting shops including those acquired by funding from bank loans. The unprecedented Irish recession resulted in a steep decline in disposable incomes which led to a 40% decline in company turnover of 180,000.000.00 euros to ll0,000.000.00 euros. Subsequent company losses resulted in AIB appointing receivers to Celtic Bookmakers in Ireland on the 16th January 2011 and the subsequent liquidation of the company on the 16th March 2012 leaving a residual balance due to the bank after the disposal of the business of ?2,862,676.00. The UK operation closed down due to the lack of support as the Irish office had closed. As an individual being called upon to satisfy the company corporate losses and liabilities under the terms of a Personal Guarantee I am unable to meet those liabilities from my assets and income and despite negotiations with AIB to reach an agreement they have remained inflexible insisting on full repayment. Other than those former company liabilities I have at no time had any personal creditors who have remained unpaid. 11.3 Have you lost any money through betting or gambling during the last two years? Yes No If Yes, how much have you lost? Section 12 Declaration I hereby confirm that my answers to all the above questions (including any extra information on pages following this declaration) are to the best of my knowledge and belief a true and accurate statement of my affairs as at today's date. I understand that I may be committing a criminal offence if I deliberately give false information in relation to my bankruptcy. Your signature iv A F2 (3 Date Section 13 I Extra Information Queslion No: 3.1 A2) 3.12 . 4 . 1 If there is insufficient space on any page. you should continue your answer to the question on this page. The question number should be given in the left-hand column. Joint Account Ivan and Deidre 'Ia nu-"her Office of the House of Oireachtas Kildare st Dublin 2 Pensioner Code 2 ?2,290.00 per month net after tax deducted at source in Ireland Ministerial Pension from Department of Public Expenditure Nmriber' (Group 17s1?a3a.no net after tax deduction at source in Ireland ?252 . no Platinum tes Lloyds 1'55 Oxford street Swansea account AIB F1: seiany Place znniscorthy Account Number Presentations No 459555 ?19.50 Platinum AXE Selany Place Enniscorthy Account Nmnher Presentations No 469556 Charge in favour of A113 Fla. The value of the land is Amount owed to each secured creditor - All future liabilities P1ant--s House Folio 165285' to Ana pic. Niall and Trever Ashmore trading Ashmore Partnership (1)Land adjacent to house at Blackstoops Enniscorchy being approx so acres in folio 25199? and land being approximately 80 acres in folios 1610 and 22432 at Blackstoops Enniscorthy Folios 1610 and 22432 Tenant Charged to A13 and subject to tenancy 2)F1ant House Enniscorthy County wexford folio 166287 23 Meridian Wharf Trawler Road Swansea Deidre Yates Joint owner This property is charged to AIB is the subject of a contract from 2009/2010 in favour of Platinum Presentations who have repaid the original purchase price to AIB Flt: Section 13 cont: Extra Information Question No: The following information amplifies the situation in relation to my property holdings in Enniscorthy County Wexford. Folio 25l99F which is a holding of approximately 80 acres of land with a house namely Blackstoops House on it. I am the registered owner but the house and land is subject to rights in favour of my mother during her lifetime and include a right of way to the property and land. In addition to the house there were farm buildings within the holding which have been converted to offices and were used as the administrative offices for Celtic Bookmakers. My mother let the house and the offices to a German lady on a short term letting. The German lady resided at the house and used the offices as accommodation for a business which was to provide physiotherapy treatment for disabled children. The German lady has now vacated the house but she is continuing to run the business from the offices. My mother now wishes to keep the house and to make it available for her grandchildren and my wife when they are in Ireland and they need accommodation. (ii) Folio 10913 which is a dormer bungalow which is adjacent to the house and this bungalow is registered in the name of myself and my wife Deirdre and was our original home when we were first married in 1985. My mother lives there now and has rights of residence over that property during her lifetime and this was a result of an exchange of the holding under Folio 25l99F which was transferred from my mothers name to my name for tax purposes and my mother was given a right of residency to reside in that bungalow for her lifetime and a life interest in the house and 80 acres at Blackstoops Enniscorthy Foilo 251997. Neither of the Folios 25l99F and 10913F are the subject of any charge or mortgage. Folios 1610 and 22432 which comprise land of approximately 83 acres which came to me from my father through a discretionary trust after his death. This land is in two parcels one of which is landlocked. Both these folios are charged to AIB by way of a secured charge. (iv) Folio 16628F comprises of another property known as Plant--s House which borders some of the farmland. This folio is to beregistered in the name of Platinum Presentations the Irish Company and this property is rented to a tenant. Since 2009-2010 it has been the subject of a contract in favour of Platinum Presentations Ireland (V) The entire land comprised within folio 25l99F and folios 1610 and 22432 are leased to a local farmer a Mr Ashmore. The land has been leased to him since 1979 and the rental received by my mother Please note that a conversion rate of 1.29 euros to pounds sterling has been used to ascertain the monitary value of assets. Ivan Yates 25 Meridian Wharf Trawler Road Swansea SA1 1LB The Court Manager Bankruptcy Section, Swansea County Court Swansea Civil Justice Centre Caravella House Quay West' Quay Parade Swansea SA1 1SP 1" November 2012 Dear Sir/ Madam, I refer to an application by RPC on behalf of Times Newspapers in my Insolvency Case No 0178 of 2012 to inspect and take copies of my file. RPC have advised me that a hearing is listed for notice on 29"' November at 11.00am in the Swansea County Court. I wish to submit that I fail to see how publication ofthis file serves the public interest, given that nobody has disputed my COMI in Swansea. District Judge P. Llewellyn and the Official Court Receiver, having reviewed the details of my habitual residence and my long past association with Swansea raised no objections to my bone fides. My principal creditor, Allied Irish Bank, have also accepted my UK COMI as they have nominated Baker Tilly to be my Trustees in Bankruptcy. These were duly appointed by the Insolvency Service on 12'" October by order and are proceeding to administer my former estate. While a number of weeks have elapsed since my bankruptcy order, I have continued to live on a full time basis at the above address. I have been completely transparent with the Irish media over the past year about my personal and financial circumstances, as evidenced by the copious data provided by RPC in their original submission to the court. I submit that it is unnecessary for all of the personal and family details in my bankruptcy file to be published in the Irish version of the Sunday Times. I can only guess their motive is to attempt to query the validity of some aspect of my case. This is without any foundation. I will happily accept whatever Judge Llewellyn determines, but would suggest it is an unreasonable intrusion into my personal affairs at this difficult time for me and my family. I did not intend to be present in the court if there is a hearing, as it may only attract further publicity and photographers. Many thanks Your ref: Our ref: Direct Line: E-mail: Date: THE NORD1 ggigiifil Receiver's Office C3:rd Flog'; Companies House ay CF14 3ZA Swansea County Court Caravella House Quay West Tel: 029 2033 1300 Quay Parade Fax: 029 2038 1318 SWANSEA DX address: 33052_ DX exchange: Cardiff SATTSP 3 BKT3716307 - Please quote this in any reply . 02920331304 5 September 2012 Dear Sir/Madam IN THE SWANSEA COUNTY COURT 178 of 2012 RE: Mr lvan Alfred Yates Retired Businessman and Author of Apartment 25 Meridian Wharf, Trawler Road, Swansea, SA1 1LB A bankruptcy order was made against the above-named on 31 August 2012, on a petition presented on 20 August 2012. This office is dealing with the administration of the insolvency; claims against Ivan Alfred Yates and enquiries should be addressed to Calford, telephone 02920381 304. All amounts owing to the" insolvent should be held to the order of the Official Receiver. urs faithfully Evans Assistant Official Receiver EXCELLENCE Va': UN Fax sent by Yournn: Our ref: Direct Line; E-mail: Date: B1?s24s532s --VTHI5 INSOLVENCY ..-- SERVICE Swansea County Court Caravelle House Quay West Quay Parade Swansea SA1 1SP Bl(T37163o7 - Please quote this in any reply 02920381 304 9 October 2012 Dear Sir/Madam IN THE SWANSEA COUNTY COURT THE INSOLVENCY ACT 1986 CJC 2 are: 2/6 Official Receivers Office Cardiff 3rd Floor Companies House Crown Way CARDIFF CF14 32A Tel: 029 2038 1300 Fax: 029 2038 1318 DX address: 33052 DX exchange: Cardiff 178 of 2012 HE: Mr Ivan Alfred Yates Retired Businessman and Author ot Apartment 25 Meridian Wharf, Trawler Road, Swansea, SA1 1LB IN BANKRUPTCY A bankruptcy order was made on 31 August 2012. Notice of No Meeting of creditors have decided under section 293 of the Insolvency Act 1986, ,n_o1 to summon a meeting of creditors. Flequlsitioning a Meeting of Creditors One quarter in value of creditors may re appoint an alternative trustee. Details on how to requisition a meet or the Ins Proof of Debt (Formal Claim Form) tr Ewe .5, IN PEQPL quire me to call a meeting of creditors to ing are available from our website olvency Enquiry Line on 0845 602 9848. I I . . I 3:251 fit -440 rain-. Fax sent bg CJC As I have decided not to summon a meeting of creditors, I am not enclosing a proof of debt with this notice. Should you wish to lodge a formal claim and require a proof of debt form, it is available on our website or from this office. Proofs of debt received will not be acknowledged. Yours faithfully Carter Official Receiver 3/6 i 1 i S3"t '_917934353?5 CJC 2 34-12-12 15:52 Pg: 4x5 'Reference: BKTS716307 A J1 it are THE INSOLVENCY ACT 1986 IN THE SWANSEA COUNTY COURT 178 of 2012 IN BANKRUPTCY RE: Mr Ivan Alfred Yates Retired Businessman and Author of Apartment 25 Merldlan Wharf, Trawler Road, Swansea, 1 LB Date of Birth: 23 October 1959 3 The bankruptcy order was made on 31 August 2012, on the petition of the debtor. This is my report to creditors under Rule 6.73 of the Insolvency Rules 1986. information relating to the assets and liabilities of which I am aware follows. A breakdown of the liabilities by creditor type is attached. ASSET TYPE NUMBER ESTIMATED OF ASSETS REALISABLE VALUE Cash In Hand 1 . ?2,000.00 Cash - Building Society/Bank 1 ?1,000.00 Book Debts 1 ?10,000.00 Freehold Property 4 ?'337.500.00 Stocks and Shares 1 ?155,000.00 Insurance Policies 1 ?6,015.00 5 TOTAL ASSETS 9 ?511,515.oo TOTAL LIABILITIES ?2,536,s7s.0o ESTIMATED ?2,025,151-00 Notes The freehold proprties are stated to be subject to life and agricultural tenancies, and rights of residency, which may affect their realisable values. - The stocks and shares are shares in a private limited company. the value of which is uncertain. All the liabilities are guarantee liabilities. At the date the bankruptcy order was made, the bankrupt was living in rented accomodation Fax sent by 5 31792485826 SUHNSEH CJC 2 The bankrupt claims the following asset(s) as exempt property, as defined by section 283 of The insolvency Act 1986: . 0 Volvo 880 motor car On the basis of the above information there appears to be a prospect of a distribution to creditors. Any distribution made will depend on the value of the assets realised and the costs of the bankruptcy proceedings. The bankrupt states that: He was a director of a bookmaking company which was placed into receivership in January 2011, and which went into liquidation in March 2012. The company's assets realised insufficient to repay a bank holding a charge over the assets, and the bankrupt became liable to repay the bank under his personal guarantee. - He was unable to meet his liabilities from his income and assets, and filed his own petition in bankruptcy. I The bankrupt attributes his insolvency to: Liability under personal guarantees following insolvency of company. I intend to apply to the Secretary of Statefor Business innovation and Skills for the appointment of an insolvency practitioner to replace me as trustee of the bankruptcy estate. I am seeking the consent of the majority unsecured creditor in this regard. As a result of the issue of the notice of no meeting attached, I am trustee of the bankruptcy estate. Enquiries concerning this bankruptcy should be addressed to Calford, at the address below; telephone number 02920381304. When telephoning or writing, please quote the full name of the case. I will be pleased to receive from creditors useful infonnation oonceming the bankrupts dealings or property, together with particulars of any written or oral statement made by the bankrupt concerning their financial position, and to consider suggestions for further explanation or enquiry. Further information about insolvency procedures is available at insolvency Possible breaches of the insolvency legislation may be reported directly to me or by using The Insolvency Service's 24 hour hotline on 0845 6013546. Date 5 October 2012 Carter Official Receiver Cardiff 3rd Floor Companies House Crown Way CARDIFF CF14 3ZA 1s:a3 . Pg; 5x5 3 i L=l Fax senpby 31792435325 A Sm-msnn 0.102' axe. Reference: BKT3716307 A A A LOCRTC This report was printed on - 5 October 2012 List of creditors IN THE SWANSEA couww COURT 173 Qf 2012 Re: WAN ALFRED YATES creditor Type: Amount Scheduled BK - Banks . ?2,817,676.00 GC - Guarantee Creditors END OF REPORT Jr .. Your ref: Our ref: Direct Line: E-mail: Date: THE INSOLVENCY SERVICE Swansea County Court Caravelle House Quay West Quay Parade Swansea SA1 1SP BKT3716307 - Please quote this in any reply 02920381304 11 October 2012 Dear Sir/Madam IN THE SWANSEA COUNTY COURT THE INSOLVENCY ACT 1986 NNM Official Receiver's Office Cardiff 3rd Floor Companies House Crown Way CARDIFF CF14 3ZA Tel: 029 2038 1300 Fax: 029 2038 1318 DX address: 33052 DX exchange: Cardiff 178 of 2012 HE: Mr Ivan Alfred Yates Retired Businessman and Author of Apartment 25 Meridian Wharf, Trawler Road, Swansea, SA1 1LB IN BANKRUPTCY A bankruptcy order was made on 31 August 2012. Notice of No Meeting of Creditors have decided under section 293 of the insolvency Act 1986, n_o_t to summon a meeting of creditors. Reqluisitioning a Meeting of Creditors One quarter in value of creditors may require me to call a meeting of creditors to appoint an alternative trustee. Details on how to requisition a meeting are available from our website or the insolvency Enquiry Line on 0845 602 9848. Proof of Debt (Formal Claim Form) CUSTOFMER 3 Ix EXCELLENCE INVESTOR PEOPLE A Bis$EHvicEs 1 Reference: BKT3716307 RTC THE INSOLVENCY ACT 1986 IN THE SWANSEA COUNTY COURT 178 of 2012 IN BANKRUPTCY RE: Mr Ivan Alfred Yates Retired Businessman and Author of Apartment 25 Meridian Wharf, Trawler Road, Swansea, SA1 1LB Date of Birth: 23 October 1959 The bankruptcy order was made on 31 August 2012, on the petition of the debtor. This is my report to creditors under Rule 6.73 of the Insolvency Rules 1986. Information relating to the assets and liabilities of which I am aware follows. A breakdown of the liabilities by creditor type is attached. ASSET TYPE NUMBER ESTIMATED OF ASSETS REALISABLE VALUE Cash In Hand 1 ?2,000.00 Cash - Building Society/Bank 1 ?1,000.00 Book Debts 1 ?10,000.00 Freehold Property 4 ?337,500.00 Stocks and Shares 1 ?155,000.00 Insurance Policies 1 ?6,015.00 TOTAL ASSETS 9 ?511,515.00 TOTAL LIABILITIES ?2,536,676.00 ESTIMATED DEFICIENCY ?2,025,161.00 Notes The freehold properties are stated to be subject to life and agricultural tenancies, and rights of residency, which may affect their realisable values. The stocks and shares are shares in a private limited company, the value of which is uncertain. All the liabilities are guarantee liabilities. At the date the bankruptcy order was made, the bankrupt was living in rented accomodation 'Reference: BKT3716307 This report was printed on 5 October 2012 IN THE SWANSEA COUNTY COURT Re: IVAN ALFRED YATES Creditor Type: BK - Banks GC - Guarantee Creditors END OF REPORT LOCRTC List of creditors 178 of 2012 Amount Scheduled ?2,817,676.00 ?74,000.00