In the matter of the bankruptcy of BITCIRCLE INC. of the City of Waterloo in the Province of Ontario
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- Rodger Eustace Glenn
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1 ,\ rowe SobermanT. rowe Soberman Inc. Member rowe Horwath International 2 St. lair Avenue East, Suite 1100 Toronto, ON M4T 2T Fas District of 08 ourt No NOTIE OF BANKRUPTY AND FIRST MEETING OF REDITORS (Subsection 702(7)) TAKE NOTIE THAT: In the matter of the bankruptcy of of the ity of Waterloo in the Province of 1. filed an Assignment in Bankruptcy on February 12, 2016 and the undersigned ROWE SOBERMAN IN. was appointed as Trustee of the estate of the bankrupt by the Official Receiver, subject to the affirmation by the creditors of the Trustee s appointment or the substitution of another Trustee by the creditors. 2. The first meeting of creditors of the bankruptcy will be held on the February 25, :00 PM, at: Office of the Trustee 2 St. lair Ave East, 12th Floor Toronto, ON, M4T 2T5 3. To be entitled to vote at the meeting, a creditor must lodge with the trustee, before the meeting, a proof of claim and, where necessary, a proxy. 4. Enclosed with this notice is a form of proof of claim, a form of general proxy, and a list of creditors with claims amounting to twenty-five dollars or more, showing the amounts of their claims. 5. reditors must prove their claims against the estate of the bankrupt in order to share in any distribution of the proceeds realized from the estate. d at the ity of Toronto,, this February 16, R9WE OBERMAN IN. Trustee in Bankruptcy of the Estate of, a bankrupt corporation
2 In the Province of of the ity of Waterloo In the mailer of the bankruptcy of (Subsection 49(2) reid Paragraph 158(d) of the Act I Subsections 50(2) and 62(1) of the Act) Statement of Affairs (Business Bankruptcy) made by an entity Form 78 ourt No. Page 1 vnires November irustee in 8rankruptcy and its affiliates Jntario, for rowe Soberman Inc., i ommissioner, etc., Province of Forthe Pm of an Anderson, Saidra Andern, amrrtssionorot Oaths befuienre Iheityof In PmvtuceofOntarto.onthisllthdaybtFebruary20lli. -. korn for OIEMNLY E _ggegaldllior.qn me In daxe with the Act my knowiedge, ije aid comptate statement of my affairs on the 11th day of February 2016 and fully discisse all properly of every descnpion that Is In my I, Nauta Sargay, of the ity of Waterloo in the Prosince of, do swear (or solemnly declare) that this statement and the attached lists are to the best of Deficiency 235, Total assets 8, Furniture 11. RRSPs, RRIF5, life krsurance, etc 13. interests urrder wills 14. Vehiciss 6.asli Estimated to produce Amount paid on capital EstImated to produce Balance subscribed arid unpaid Mrountof subscribed capital If bankrupt isa corporation, add: Bad Good 3. Accounts recelvabis and other recelvabtes, en pet Fat E 4. Bills of exchange, prcrrdssory note, etc, en per Out F Deposits in financial irretlhutlaris 8. MachInery, equment aid plant 12. Securities (shares, bonds, debentures, etc.) 15. Otherpruperty, en per list H 2. Trade fixtures, etc. 7. Livastoch Doubtful 9. Real property or immovable as per list G Surplus 1. Unsecured creditors en per let NIL Total tabifties es Jmated to be redaitnairta for Total tarsecreed creditors 3. Preferred creditors en perils 1. Inventory (en stated arid estimated by the officer) (en staled aid estimated by the officer) 4. antieqeni. bust claims or other liabilities en per list D 2. Secured creditors as per list B oil secured dams en per list 2U, MG 244, , ,00 UABILIIIES ASSETS 0,00 declaration. 11th day of February When completed, this form and the applicable attachments will constitute the Statement of Affairs aid must be verified by oath or sofumo You ale requited to carefully and umtoiy complete this form and the appllcatse altuchmants showlrg the stale of vur atfaits on the data of the bankruptcy, on the To the bankrupt 08- Watettoo []orlginai Amended District ot
3 FORM 78 ontinued Unsecured reditors List A ourt No. Page 2 of 9 11-Feb-2016 Total: 244, , Simmons, Sean 120 Sanford Fleming Drive Sanaty, Nagula 520 Buckingham Blvd Sangary, Nagula 520 Buckingham Blvd ,50 Waterloo ON N Waterloo ON N2T 219 Waterloo ON N2T 1E7 1 Rldout&MaybeeLLP 25oUniversityAue5thFloor Toronto ON M5H 3E5 No. Name of creditor Address Unsecured claim Balance of claim Total claim 08- Waterloo Districtof:
4 FORM 78 ontinued Secured reditors List ouftno. District of: 1 1-Feb Waterloo Page 3 of 9 NuIaSangarr fic. / 1i
5 8ITIRLE IN. Preferred reditors for Wages, Rent, etc. List FORM 78 ontinued ourt No. District of: 11-Feb Waterloo Page 4 of 9 Nagula Sang ary - 4/7 / (
6 District of: ourt No. 08- Waterloo FORM 78 ontinued List D ontingent or Other Liabilities 11-Feb-2076 çnagulasangary Page 5 of 9
7 District of: 08- Waterloo ourt No. FORM 78 ontinued No, Name of debtor Address and occupation Nature of debt List Debts Due to the Bankrupt mount of debt (good, doubtful, bad), Folio of ledgers or other book where particulars to be found When contracted Estimated to produce Tota 0.0 Particulars of any securities held for debt 7 1-Feb-2016 NagulaSangary Page 6 019
8 Mortgages, etc., Available as Assets LIst F Bills of Exchange, Promissory Notes, Lien Notes, hattel FORM 78 ontinued ourt No. Page 7 of 9 11-Feb-2016 Nagula sangaif? ) Total: No. acceptors, endorsers, Address I Occupation note, etc. mortgagors, and guarantors Name of all promlsso, I mount of bill EsUmated when due pmduce payment of bill or note, etc. held as security for Pacub of any pmpey 08- Waterloo. Distñct of:
9 Description of property I Nature of I In whose name Total value Particulars of mortgages, FORM 78 ontinued BITIRE IN. Real Property or Immovables Owned by Bankrupt List ourt No. District of: 11 -Feb Waterloo Page 8 of 9 Total: (name, address, amount) bankruptlnterest does title stand hypothecs,orotherencumbrances Equity or surplus
10 FULL STATEMENT OF PROPERTY Property List FORM 78 oncluded ourt No. Waterloo Page 9 of 9 Nag ula Sangar i 1 1-Feb-2016 /(.S.11, / ) Total: 8, Filed Patents 45, (l)taxes Subsequent , , (k) Vehicles (j) Interests under wills, etc. 0,00 fi) Securities ff) Machinery, equipment and plant (e) Livestock (d) ash on hand (g) Furniture (h) Life insurance policies, RRSPs, etc. Waterloo ON 2] 1N9 (c) ash in financial institutions TD Bank (b) Trade fixtures, etc. Various Office Equipment, omputers, (m) Other 15 King St S and Furniture omputer Software 100, (a) Stock-in-trade Nature of property location Details of property Original cost Estimated to produce 08 - District of:
11 ourt No. File No. In the mailer of the bankruptcy of of the ity of Waterloo in the Province of Form 78 (Bill -i 2) Statement of affairs (Business bankruptcy) rowe Soberman Inc. - Trustee 2 St. lair Ave East, Suite 1100 Toronto ON M4T 2T5 Phone: (416) Fax: (416)
12 D as A. UNSEURED LAIM OF $ I rowe Soberman Inc. 2 St. lair Ave East, Suite 1100 Toronto ON M4T 2T5 Phone: (416) Fax: (416) District of: 08 - Waterloo ourt No FORM 31 Proof of laim fsections5o.1, 81.5, 81.6, Subsections 65.2(4), 81.2(1), 81.3(8), 81.4(8), 102(2), 124(2), 128(1), and Paragraphs 51(1)(e) and 66.14(b) of the Act) In the matter of the bankruptcy of of the ity of Waterloo in the Province of All notices or correspondence regarding this claim must be forwarded to the following address: In the matter of the bankruptcy of of the ity of Waterloo in the Province of Ontaño and the claim of creditor. (name of creditor or representative of the creditor), of the city of province of do hereby certify: in the 1. That I am a creditor of the above named debtor (or I am (position/title) of creditor). 2. That I have knowledge of all the circumstances connected with the claim referred to below. 3. That the debtor was, at the date of bankruptcy, namely the 12th day of February 2016, and still is, indebted to the creditor in the sum of, $ specified in the statement of account (or affidavit) attached and marked Schedule N, after deducting any counterclaims to which the debtor is entitled. (The attached statement of account or affidavit must specify the vouchers or other evidence in support of the claim.) 4. (heck and complete appropriate category.) (other than as a customer contemplated by Section 262 of the Act) That in respect of this debt, I do not hold any assets of the debtor as security and (heck appropriate deschption.) D Regarding the amount of $ I claim a right to a priority under section 136 of the Act. D Regarding the amount of $, D That I D do not claim a ght to a prioñty. (Set out on an attached sheet details to support pñority claim.) B. LAIM OF LESSOR FOR DISLAIMER OF A LEASE $ hereby make a claim under subsection 65.2(4) of the Act, particulars of which are as follows: (Give full particulars of the claim, including the calculations upon which the claim is based.). SEURED LAIM OF $ That in respect of this debt, I hold assets of the debtor valued at $ as security, particulars of which are as follows: (Give full particulars of the security, including the date on which the security was given and the value at which you assess the security, and attach a copy of the security documents.) D D. LAIM BY FARMER, FISHERMAN OR AQUAULTURIST OF S That I hereby make a claim under subsection 81.2(1) of the Act for the unpaid amount of $ (Attach a copy of sales agreement and delivery receipts.) Page 1 of 2
13 Phone Number: FORM 31 oncluded E. LAIM BY WAGE EARNER OF $ That I hereby make a claim under subsection 81.3(8) of the Act in the amount of $ That I hereby make a claim under subsection 81.4(8) of the Act in the amount of $ F. LAIM BY EMPLOYEE FOR UNPAID AMOUNT REGARDING PENSION PLAN OF That I hereby make a claim under subsection 81.5 of the Act in the amount of $ That thereby make a claim under subsection 81.6 of the Act in the amount of $ $ G. LAIM AGAINST DIRETOR $ (To be completed when a proposal provides for the compromise of claims against directors.) That I hereby make a claim under subsection 50(13) of the Act, particulars of which are as follows: (Give full particulars of the claim, including the calculations upon which the claim is based.) H. LAIM OF A USTOMER OF A BANKRUPT SEURITIES FIRM $ That I hereby make a claim as a customer for net equity as contemplated by section 262 of the Act, particulars of which are as follows: (Give full particulars of the claim, including the calculations upon which the claim is based.) 5. That, to the best of my knowledge, I not) (or the above-named creditor not)) related to the debtor within the meaning of section 4 of the Act, and not/has not) dealt with the debtor in a non-arm s-length manner. 6. That the following are the payments that I have received from, and the credits that I have allowed to, and the transfers at undervalue within the meaning of subsection 2(1) of the Act that I have been privy to or a party to with the debtor within the three months (or, if the creditor and the debtor are related within the meaning of section 4 of the Act or were not dealing with each other at arm s length, within the 12 months) immediately before the date of the initial bankruptcy event within the meaning of Section 2 of the Act: (Provide details of payments, credits and transfers at undervalue.) 7. (Applicable only in the case of the bankruptcy of an individual.) Whenever the trustee reviews the financial situation of a bankrupt to redetermine whether or not the bankrupt is required to make payments under section 68 of the Act, I request to be informed, pursuant to paragraph 68(4) of the Act, of the new fixed amount or of the fact that there is no longer surplus income. I request that a copy of the report filed by the trustee regarding the bankrupt s application for discharge pursuant to subsection 170(1) of the Act be sent to the above address. d at day of Witness reditor Fax Number: Address: NOTE WARNINGS if an affidavit is attached, it must have been made before a person qualified to take affidavits. A trustee may, pursuant to subsection 128(3) of the Act, redeem a security on payment to the secured creditor of the debtor the value of the security as assessed, in a proof of security, by the secured creditor. Subsection 201(1) of the Act provides severe penalties for making any false claim, proof, declaration or statement of account Page 2 of 2
14 District of: 08 - Waterloo ourt No FORM 36 Proxy (Subsection 102(2) and paragraphs 51(1)(e) and 66.15(3)(b) of the Act) In the matter of the bankruptcy of of the ity of Waterloo in the Province of I, creditor in the above matter, hereby appoint of to be my proxyholder in the above matter, except as to the receipt of dividends, (with or without) power to appoint another proxyholder in his or her place. dat dayof Witness Individual reditor Witness Name of orporate reditor Per Name and Title of Signing Officer Return To: rowe Soberman Inc. - Trustee 2 St. lair Ave East, Suite 1100 Toronto ON M4T 2T5 Phone: (416) Fax: (416) Page 1 of 1
15 Waterloo ON N2T 2T9 Director Nagula Saiigary 520 Buckingham Blvd reditor Type Name Attention Address in the Province of of the ity of Waterloo In the matter of the bankruptcy of reditor Mailing List February 16, 2016 Waterloo ON N2T 2T9 Waterloo ON N2T 2T9 Waterloo ON N2T 1E7 Sangary, Nagula 520 Buckingham Blvd Simmons, Sean 20 Sanford Fleming Drive Unsecured Ridout & Maybee LLP 250 University Ave 5th Floor Toronto ON M5H 3E5 Sangaiy, Nagula 520 Buckingham Blvd Page 1 / I
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