27 October 2013

Signed by: Christopher Grout, Acting Registrar of the QFC Regulatory Tribunal on behalf of the Tribunal

Introduction

I. On 6 June 2010 the Court made an order for the winding up of the AI Mal Bank LLC ("the Bank"), pursuant to Articles 77(2) and 78(1)(A) of the QFC Insolvency Regulations ("the Regulations"), and appointed Joanne Kim Rolls and Steven John Parker, who were insolvency practitioners in RSM Tenon, to act as Joint Liquidators ("the Joint Liquidators"). The Bank had been incorporated on 3 December 2008, and on 16 August 2009 it had been authorised to commence regulated business activities.

2. A considerable number of disputes arose in the course of this liquidation, all of which were resolved by the Court, a number of these after trial.

3. The Joint Liquidators applied to the Court on 15 March 2013 requesting the Court: