SCHEDULE 1FORMS

LIST OF FORMS TO BE USED

Form

Purpose

Relevant provisions of the Act

Relevant provision of the Regulations

Form consolidated

1

Debtor Application

Sections 2(1)(a), 5(a), 8(3)(a), 224(3)(c) and 228(1)

Regulation 12(1)(a)

Form 14

2

Certificate for sequestration

Section 9

Regulation 8(1)

S.S.I. 2010/397, amended by S.S.I. 2014/296.

3

Debtor Application (Trust, Partnership etc.)

Sections 6(3)(a), (4)(b) and (7)(a) and 8(3)(a) and 228(1)

Regulation 12(1)(b)

Form 15

4

Statement of Assets and Liabilities (Trusts, Partnerships etc.)

Sections 6(9), 8(3)(a) and 228(1)

Regulation 12(1)(b)

Form 16

5

Statutory Demand for Payment of Debt

Section 16(1)(i)

Regulation 3

Form 2

6

Oath By Creditor

Section 19(1)

Regulation 3

Form 3

7

Form of Schedule of Award of Sequestration on Application by Debtor or Executor

Section 22(1) and (2)

Regulation 12(3)

Form 18

8

Form of Refusal of Award of Sequestration

Section 22

Regulation 12(5)

Form 19

9

Notice of Award of Sequestration to the Keeper

Section 26(2)

Regulation 12(6)

Form 20

10

Statement of Assets and Liabilities

Petition by creditor or trustee under a trust deed

Section 41(2) and 228(1)

Regulation 3

Form 4

11

Statement of Claim by Creditor

Sections 46(2)(a) and 122(9)(a)

Regulation 3

Form 5

12

Form of Undertaking to act as Trustee in Sequestration on the Application of a Debtor

Section 51(8) and (9)

Regulation 12(2)

Form 17

13

Statement of Undertakings

Sections 8(3)(b), 51(14), 54(4) and 228(1)

Regulation 3

Form 1

14

Trustee Application for Authority to Resign Office as Trustee in Sequestration

Section 69(1)

Regulation 23

Form 21

15

Notice of Abandonment of Heritable Property by Trustee in Sequestration where Accountant in Bankruptcy not the Trustee

Section 87(8)

Regulation 24

Form 22

16

Notice of Abandonment of Heritable Property where the Accountant in Bankruptcy is the Trustee

Section 87(8)

Regulation 24

Form 23

17

Debtor Contribution Order (Debtor Application)

Section 90(1)(a)

Regulation 19

Form 24

18

Debtor Contribution Order (Petition for Sequestration)

Section 90(1)(b)

Regulation 19

Form 25

19

Deduction from Income – Debtor’s payment instruction to employer or third person

Section 94(2) and (7)(a)

Regulation 20(2)(a)

S.S.I. 2014/296, Form 1

20

Deduction from Income – Trustee’s payment instruction to employer or third person

Section 94(4) and (7)(a)

Regulation 20(2)(b)

S.S.I. 2014/296, Form 2

21

Deduction from Income – Payment variation instruction to employer or third person

Section 94(2), (4) and (7)(a)

Regulation 20(7)

S.S.I. 2014/296, Form 3

22

Notice of Proceedings by Trustee to Obtain Authority in Relation to Debtor’s Family Home

Section 113(4) and (5)

Regulation 3

Form 26

23

Debtor’s Account of Current State of Affairs

Section 116(2)

Regulation 3

Form 27

24

Notice by Trustee: Public Examination of the Debtor or a Relevant Person

Section 119(6)(a)

Regulation 3

Form 6

25

Debtor Certificate of Discharge (where Accountant in Bankruptcy not the trustee)

Section 137(2)

Regulation 3

Form 7

26

Debtor Certificate of Discharge (where Accountant in Bankruptcy is the trustee)

Section 138(2)

Regulation 3

Form 8

27

Debtor Certificate of Discharge (debtor to whom section 2(2) applies)

Section 140(2)

Regulation 3

Form 9

28

Deferral Notice

Section 141(2)(a)

Regulation 3

Form 10

29

Application for Deferral

Section 141(2)(c)

Regulation 3

Form 11

30

Certificate of Deferral of Discharge

Section 141(4)(b) or (6)(b)

Regulation 27

Form 28

31

Trustee Application for Authority to Resign Office: debtor not traced

Section 142(2)

Regulation 3

Form 12

32

Notice granting Trustee Authority to Resign Office

Section 142(5)

Regulation 3

Form 13

33

Moratorium – Notice of Intention to Apply

Section 195(1)

Regulation 29

Form 29

34

Moratorium – Notice of Intention to Apply (Trust, Partnership, etc.)

Section 196(1)

Regulation 29

Form 30