Name: Jennifer Hampshire

Name: Moxshire Property Investment Company Ltd

Date of Birth: 24 / 4 / 1966

Date Order Starts: 22 / 6 / 2026

Disqualification Length: 8 Years 0 Month(s)

CRO Number: 12285244

Last Known Address: The Old Barn, Upper Ensign, , , CANTERBURY, CT4 8BB

Conduct: On 05 May 2020, Ms Jennifer Frances Hampshire ("Ms Hampshire") allowed Moxshire Property Investment Company Ltd ("Moxshire") to apply for a Government-backed Bounce Back Loan (“BBL”) in the sum of £50,000 to which he knew or ought to have known that it was not entitled to. Thereafter, the BBL was not used for the economic benefit of the business. In that: Misuse of BBL Scheme • Moxshire was incorporated on 28 October 2019. • Under the BBL scheme a business could apply for a loan of between £2,000 and £50,000 subject to a maximum of up to 25% of the business's turnover for the calendar year ended 31 December 2019. Where a business was established after 1 January 2019, the applicant could apply the 25% limit to the business's estimated annual turnover from the date the business started. • In order to be entitled to a BBL, the business had to be carrying on business as at 1 March 2020 and engaged in trading or commercial activity as at the date of the BBL application. • On 05 May 2020, Mr Hampshire applied for a BBL of £50,000 on behalf of Moxshire declaring turnover of £200,000. • Moxshire's unaudited financial statements for year ending 31 October 2020 records turnover of £2,610. However, Moxshire's year ending 31 October 2021 accounts record NIL turnover for both 2020 and 2021. Moxshire's accountant has confirmed that Moxshire had no turnover for years ending 31 October 2020 to 31 October 2023 (inclusive). • The first transaction on Moxshire's business current account was a payment for £20,000 from Mr Hampshire on 27 February 2020. The bank statements show no trade activity prior to the BBL application and receipt of the BBL with the bank statements showing that between 27 February 2020 and 05 May 2020 (the date of the BBL application), Moxshire had total receipts of £80,000 – all of which was money from Mr Hampshire and is therefore not classified as trade income. • Given that there was no trading activity prior to or after the application for the BBL, Moxshire was not eligible to obtain a BBL. • In liquidation a proof of debt has been submitted showing that £47,263.36 remains outstanding in respect of the BBL. Use of the BBL Funds • It was a requirement of the BBL scheme that the BBL funds were used in their entirety for the economic benefit of Moxshire, and not for personal use. • The BBL credited to Moxshire’s business current account on 15 May 2020. Prior to receipt of the BBL, the account balance was £13,029.84. The BBL brought the account balance to £63,029.84. • Between 15 May 2020 and 13 July 2020, £30,870 credited was Moxshire's account (all of which was money from Mr Hampshire). In the same period total payments from the account were £519.36. • On 13 July 2020, £90,000 was transferred to a relative’s business. Taking into account the existing balance of the account and other money received in the period, at least £45,580.80 of this payment was funded by the BBL. • The payment was said to be made to purchase a 50% interest in a relative’s property however, the actual transfer of the interest never took place with the effect that Moxshire received no consideration for the payment. 

This information is correct as at 2 / 6 / 2026

Name: Moxshire Property Investment Company Ltd

Date of Birth: 1 / 3 / 1936

Date Order Starts: 1 / 6 / 2026

Disqualification Length: 11 Years Years 0 Month(s)

CRO Number: 12285244

Last Known Address: The Old Barn, Upper Ensign, Selling Road, , Old Wives Lees, CT4 8BB

Conduct: On 05 May 2020, Mr William Hampshire ("Mr Hampshire") caused Moxshire Property Investment Company Ltd ("Moxshire") to apply for a Government-backed Bounce Back Loan (“BBL”) in the sum of £50,000 to which he knew or ought to have known that it was not entitled to. Thereafter, the BBL was not used for the economic benefit of the business. In that: Misuse of BBL Scheme • Moxshire was incorporated on 28 October 2019. • Under the BBL scheme a business could apply for a loan of between £2,000 and £50,000 subject to a maximum of up to 25% of the business's turnover for the calendar year ended 31 December 2019. Where a business was established after 1 January 2019, the applicant could apply the 25% limit to the business's estimated annual turnover from the date the business started. • In order to be entitled to a BBL, the business had to be carrying on business as at 1 March 2020 and engaged in trading or commercial activity as at the date of the BBL application. • On 05 May 2020, Mr Hampshire applied for a BBL of £50,000 on behalf of Moxshire declaring turnover of £200,000. • Moxshire's unaudited financial statements for year ending 31 October 2020 records turnover of £2,610. However, Moxshire's year ending 31 October 2021 accounts record NIL turnover for both 2020 and 2021. Moxshire's accountant has confirmed that Moxshire had no turnover for years ending 31 October 2020 to 31 October 2023 (inclusive). • The first transaction on Moxshire's business current account was a payment for £20,000 from Mr Hampshire on 27 February 2020. The bank statements show no trade activity prior to the BBL application and receipt of the BBL with the bank statements showing that between 27 February 2020 and 05 May 2020 (the date of the BBL application), Moxshire had total receipts of £80,000 – all of which was money from Mr Hampshire and is therefore not classified as trade income. • Given that there was no trading activity prior to or after the application for the BBL, Moxshire was not eligible to obtain a BBL. • In liquidation a proof of debt has been submitted showing that £47,263.36 remains outstanding in respect of the BBL. Use of the BBL Funds • It was a requirement of the BBL scheme that the BBL funds were used in their entirety for the economic benefit of Moxshire, and not for personal use. • The BBL credited to Moxshire’s business current account on 15 May 2020. Prior to receipt of the BBL, the account balance was £13,029.84. The BBL brought the account balance to £63,029.84. • Between 15 May 2020 and 13 July 2020, £30,870 credited was Moxshire's account (all of which was money from Mr Hampshire). In the same period total payments from the account were £519.36. • On 13 July 2020, £90,000 was transferred to a relative’s business. Taking into account the existing balance of the account and other money received in the period, at least £45,580.80 of this payment was funded by the BBL. • The payment was said to be made to purchase a 50% interest in a relative’s property however, the actual transfer of the interest never took place with the effect that Moxshire received no consideration for the payment. 

This information is correct as at 14 / 5 / 2026

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