Official Form 401 Chapter 15 Petition for Recognition of a Foreign Proceeding 12/15

Transcription

1 Fill in this information to identify the case: United States Bankruptcy Court for the: Southern District District of Florida of Case LMI Doc 1 Filed 08/14/18 Page 1 of 5 Case number (If known): Chapter 15 Check if this is an amended filing Official Form 401 Chapter 15 Petition for Recognition of a Foreign Proceeding 12/15 If more space is needed, attach a separate sheet to this form. On the top of any additional pages, write debtor s name and case number (if known). 1. Debtor s name Privilege Wealth One Limited Partnership 2. Debtor s unique identifier For non-individual debtors: Federal Employer Identification Number (EIN) 093 Registrar of Partnerships Other. Describe identifier. For individual debtors: Social Security number: xxx xx Individual Taxpayer Identification number (ITIN): 9 xx xx Other. Describe identifier. 3. Name of foreign representative(s) 4. Foreign proceeding in which appointment of the foreign representative(s) occurred 5. Nature of the foreign proceeding 6. Evidence of the foreign proceeding David Ingram and Frederick David John White Check one: Foreign main proceeding Foreign nonmain proceeding Foreign main proceeding, or in the alternative foreign nonmain proceeding A certified copy, translated into English, of the decision commencing the foreign proceeding and appointing the foreign representative is attached. A certificate, translated into English, from the foreign court, affirming the existence of the foreign proceeding and of the appointment of the foreign representative, is attached. Other evidence of the existence of the foreign proceeding and of the appointment of the foreign representative is described below, and relevant documentation, translated into English, is attached. 7. Is this the only foreign proceeding with respect to the debtor known to the foreign representative(s)? No. (Attach a statement identifying each country in which a foreign proceeding by, regarding, or against the debtor is pending.) Yes Official Form 401 Chapter 15 Petition for Recognition of a Foreign Proceeding page 1

2 Case LMI Doc 1 Filed 08/14/18 Page 2 of 5 Privilege Wealth One Limited Partnership Debtor Case number (if known) Name 8. Others entitled to notice Attach a list containing the names and addresses of: (i) all persons or bodies authorized to administer foreign proceedings of the debtor, (ii) all parties to litigation pending in the United States in which the debtor is a party at the time of filing of this petition, and (iii) all entities against whom provisional relief is being sought under 1519 of the Bankruptcy Code. 9. Addresses where the debtor has the center of its main interests: Debtor s registered office: 186 Main Street 453 Individual debtor s habitual residence: Address of foreign representative(s): 30 Finsbury Square London EC2P 2YU 10. Debtor s website (URL) 11. Type of debtor Check one: Non-individual (check one): Corporation. Attach a corporate ownership statement containing the information described in Fed. R. Bankr. P Partnership Other. Specify: _ Limited Partnership Individual Official Form 401 Chapter 15 Petition for Recognition of a Foreign Proceeding page 2

3 Case LMI Doc 1 Filed 08/14/18 Page 3 of 5 08/13/ /14/2018

4 Case LMI Doc 1 Filed 08/14/18 Page 4 of 5 Insolvency Rules 2014 Form L.11 Order for Appointment of Liquidator In the Supreme Court of Case Number: 2018-COMP-023 Name of Partnership: Privilege Wealth One Limited Partne ship Partnership number: 093 Before the Honourable Mr Justice Butler sitting on the 6th day of June 2018 UPON THE APPLICATION OF Richard Leclerc of Camino La Bandurria 3484, Lo Barnechea, Santiago, Chile presented to the Court in respect of the above Partnership on 6th June 2018 AND UPON READING the evidence filed in support of the application AND UPON HEARING Mr Sebastian Triay, solicitor of Triay & Triay, solicitors for the Applicant and (1) Joao Campos; (2) Beatrice Von Richthofen; (3) Inversiones e Asesoria Azevedo e Campos Limitrada. IT IS ORDERED that Mr Frederick David John White of Grant Thornton Limited, 6A Queensway, having filed a written statement of consent and eligibility and David Ingram of Grant Thornton UK LLP of 30 Finsbury Square, London, EC2P 2YU, England having filed a consent to act, be appointed as joint liquidators of Privilege Wealth One Limited Partnership under section 160 of the Insolvency Act And the Court being satisfied on the evidence before it that (i) the EC insolvency Regulation does / does aot apply; and (ii) that these proceedings are *mainlsecoada:ry/territorial proceedings as defined in article 3 of the regulation AND IT IS ORDERED that the costs of the application be payable out of the assets of.the Partnership

5 / Case LMI Doc 1 Filed 08/14/18 Page 5 of 5 AND IT IS FURTHER ORDERED THAT: The reasonable remuneration of the Liquidators from time to time shall be payable from the assets ofthe Company. ~... 1\ /,-,_~.,/.. \.