-

Fill in this information to identify the case: 

' 

United States Bankruptcy Court for the: 

Southern District of Florida 

Case number (If known): _ _ _ ____ ___ Chapter 15 0 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 

2. Debtor's unique 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 

1. Is this the only foreign 

proceeding with respect to 

the debtor known to the 

foreign representative(s)? 

Official Form 401 

HOLDWAVE TRADING LIMITED 

For non-individual debtors: 

D Federal Employer Identification Number (EIN) 

l!::1 Other 04873145 . Describe identifier UK company registration 

For individual debtors: 

D Social Security number: XXX - XX- _ _ ____ _ _ 

D Individual Taxpayer Identification number (ITIN): 9 xx - xx - _ ___ __ _ _ 

D Other _ _ _________ . Describe identifier _ ___ _ ______ _ 

Nicholas Wood, Colin Diss, and Michael Leeds 

Creditors Voluntary Liquidation, Case no. CR-2021-MAN-000215 

Check one: 

i!l' Foreign main proceeding 

D Foreign nonmain proceeding 

D Foreign main proceeding, or in the alternative foreign nonmain proceeding 

D A certified copy, translated into English, of the decision commencing the foreign proceeding and 

appointing the foreign representative is attached. 

D 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. 

0 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. 

Order confirming the status of the liquidation and the Joint Liquidators' 

appointment in the same 

D No. (Attach a statement identifying each country in which a foreign proceeding by, regarding, or against the 

debtor is pending.) 

0 Yes 

Chapter 15 Petition for Recognition of a Foreign Proceeding page 1 

Case 21-16139 Doc 1 Filed 06/24/21 Page 1 of 3
Debtor HOLDWAVE TRADING LIMITED Case number (if known} ___ ____ ____ _ _ _ 

Name 

a. Others entitled to notice 

9. Addresses 

10. Debtor's website (URL) 

11. Type of debtor 

Official Form 401 

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. 

Country where the debtor has the center of its 

main interests: 

England and Wales 

Individual debtor's habitual residence: 

Number Street 

P.O. Box 

City State/Province/Region ZIP/Postal Code 

Country 

Check one: 

0 Non-individual (check one): 

Debtor's registered office: 

4 Hardman Square, Spinningfields 

Number Street 

P.O. Box 

Manchester M3 3EB 

City 

England 

Country 

State/Province/Region ZIP/Postal Code 

Address of foreign representative(s): 

30 Finsbury Square 

Number Street 

P.O. Box 

.Lond""o,.__n,__ __ ..... E__,C-.....L.2""A._1,...A=G,___ ___ _ 

Q!y__ State/Province/Region ZIP/Postal Code 

England 

Country 

!:j' Corporation. Attach a corporate ownership statement containing the information 

described in Fed. R. Bankr. P. 7007.1. 

D Partnership 

D Other. Specify: _____________________ _ 

D Individual 

Chapter 15 Petition for Recognition of a Foreign Proceeding page 2 

Case 21-16139 Doc 1 Filed 06/24/21 Page 2 of 3
Debtor HOLDWAVE TRADING LIMITED Case number (if known) ___ ____ ___ _ __ _ 

Name 

12. Why is venue proper in this 

district? 

13. Signature of foreign 

representative(s) 

14. Signature of attorney 

Official Form 401 

Check one: 

!ff Debtor's principal place of business or principal assets in the United States are in this district. 

D Debtor does not have a place of business or assets in the United States, but the following 

action or proceeding in a federal or state court is pending against the debtor in this district: 

D If neither box is checked, venue is consistent with the interests of justice and the convenience 

of the parties, having regard to the relief sought by the foreign representative, because: 

I request relief in accordance with chapter 15 of title 11, United States Code. 

I am the foreign representative of a debtor in a foreign proceeding, the debtor is eligible for the 

relief sought in this petition, and I am authorized to file this petition. 

I have examined the information in this petition and have a reasonable belief that the 

information is true and correct. 

I declare under pe Y. ~ that the foregoing is true and correct, 

X · / -') &1..J /)1{ ~ Signature of foreig Printed name 

Executed on Ob Ii(- 7.oi.t 

MM /DD/ YYYY 

X 

Signature of foreign representative Printed name 

Executed on 

MM /DD/ YYYY 

X /s/ Nyana Abreu Miller Date 

Signature of Attorney for foreign representative MM /DD/YYYY 

Nyana Abreu Miller 

Printed name 

Seguor Law, P.A. 

Firm name 

1111 Brickell Avenue, Suite 1250 

Number Street 

Miami FL 33131 C- -ity----'-'------------- - - ---- ~St-a-te---- Z~IP~C-od_e _ ___ _ ___ _ 

(305) 372-8282 

Contact phone 

092903 

Bar number 

nmiller@seguorlaw.com 

Email address 

FL 

State 

Chapter 15 Petition for Recognition of a Foreign Proceeding page 3 

Case 21-16139 Doc 1 Filed 06/24/21 Page 3 of 3