Name: Aaron Fennell

Name: THE MARNE INN LIMITED

Date of Birth: 12 / 1 / 1984

Date Order Starts: 14 / 3 / 2024

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 10713247

Last Known Address: 8 Holmes Lane,, , , , BISHOP'S STORTFORD,, CM23 1EX

Conduct: Aaron Charles Fennell (“Mr Fennell”) failed to ensure that The Marne Inn Ltd ("Marne") maintained and/or preserved adequate accounting records or alternatively, Mr Fennell failed to deliver them up to the Liquidator. In particular:- • The last prepared accounts filed by Marne relate to the year ending 30 June 2021 • Mr Fennell has provided a trial balance as at 17 March 22 and a fixed asset register. • No supporting documents have been provided. In the absence of adequate accounting records, it is not possible to: • Establish whether the entirety of payments totalling £155,958 made from Marne’s bank accounts after 30 June 21 related to bona fide expenses of the company. • Ascertain the reason for credits paid into Marne’s bank accounts amounting to £100,913 • Determine whether these credits represent the total income of the company • Establish whether any monies are due to or from the company by any officer, including the extent of any director loan accounts • Establish the full and true amount due to HMRC • Establish the veracity of assets and liabilities disclosed to the Insolvency Practitioner (“IP”) at liquidation 

This information is correct as at 26 / 2 / 2024

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