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BACKGROUND
The Company entered into creditors voluntary liquidation and liquidators were appointed in August 2022. Following their appointment, the Liquidators identified a number of unexplained payments made by the Company to the director totalling approximately £38,000.

CLAIMS
The payments to the director gave rise to claims against the director on the basis that they created an overdrawn loan account, were transactions at an undervalue or were made in breach of the director's duties/in breach of trust. All claims were assigned to Manolete Partners in October 2023. Using AI bank statement analysis software, further payments of approximately £193,000 made to a connected entity were identified.

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