# C_2010013EN.01003401.xml

| 20.1.2010 | EN | Official Journal of the European Union | C 13/34 |
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20.1.2010

EN

Official Journal of the European Union

C 13/34

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Extract from the Decision concerning Bank of Credit and Commerce International pursuant to Directive 2001/24/EC of the European Parliament and of the Council on the reorganisation and winding-up of credit institutions

2010/C 13/10

Bank of Credit and Commerce International Holdings (Luxembourg) SA

Bank of Credit and Commerce International SA

Bank of Credit and Commerce International (Overseas) Ltd.

Credit and Finance Corporation Ltd.

International Credit and Investment Company (Overseas) Ltd.

BCCI LIQUIDATIONS

BCCI LIQUIDATIONS

Bar date for claims

Bar date for claims

Formal steps have been taken in the liquidations of the BCCI/ICIC/CFC companies referred to above (the ‘BCCI Liquidations’) in the Cayman Islands, Luxembourg, United Kingdom, and the United Arab Emirates, (all of which are parties to the 10 November 1994 Pooling Agreement governing the co-ordinated worldwide winding-up of the BCCI group) to fix a last date for claims.

Last date for claims — 31 March 2010

Last date for claims — 31 March 2010

The last date by which creditors must file their claims in order to receive dividends from any of the BCCI Liquidations has been formally set at 31 March 2010. Creditors who do not file their claims by this date will be excluded from the right to receive all dividends already declared as well as from all future dividends. If you do wish to file a claim, you should contact the Liquidators as soon as possible using the relevant details set out at the end of this notice. You will then receive a Proof of Debt form which should be returned with all evidence to support the claim, so that it is received by the Liquidators by no later than 31 March 2010.

31 March 2010

31 March 2010

Claims being filed directly in the BCCI Liquidations in Luxembourg or the United Arab Emirates must be sent by registered post. It is recommended that claims being filed directly in the BCCI Liquidations in the Cayman Islands and United Kingdom also be filed by registered post if possible so that their receipt by this deadline can be verified.

Filed claims

Filed claims

If you have filed a claim and it has not yet been either admitted (in whole or in part) or formally rejected (in whole or in part) by the Liquidators then you should contact the Liquidators as soon as possible using the relevant details set out at the end of this notice. If you are such a creditor in the Luxembourg Liquidations, you must file a new claim by registered letter in that respect with the Luxembourg Liquidators before 31 March 2010 otherwise you will be excluded from the right to make any such claim.

If you have filed a claim and you consider you have not received the entire benefit of the seven dividends to which you are entitled (currently totalling 86,5 % for ordinary claims), then you should contact the Liquidators as soon as possible using the relevant details set out at the end of this notice.

All creditors are reminded that they are required to file separate Proof of Debt forms for each individual account held as well as separate forms for every other separate claim. Failure to do so will mean that a particular claim has not been filed and may not qualify for dividends.

Depositors who received payments from deposit compensation schemes, may now be entitled to a distribution from one of the BCCI Liquidations. You should contact the relevant Liquidators.

LIQUIDATION EXPENSES/SERVICES TO BCCI LIQUIDATIONS

LIQUIDATION EXPENSES/SERVICES TO BCCI LIQUIDATIONS

Any party who has supplied services to the BCCI Liquidations or who otherwise has a claim for payment as an expense of any of these Liquidations, and who has not yet been paid, should contact the relevant Liquidators immediately using the details set out at the end of this notice.

FUTURE CONDUCT OF THE LIQUIDATIONS

FUTURE CONDUCT OF THE LIQUIDATIONS

The Liquidators are continuing to pursue various recoveries and will not proceed to final closure until these recovery actions have been concluded.

| Bank of Credit and Commerce International Holdings (Luxembourg) SA |
| --- |
| Bank of Credit and Commerce International SA — Luxembourg |
| BCCI SA (In Liquidation) |
| 2a, Kalchesbruck |
| 1852 Luxembourg |
| LUXEMBOURG |
| Tel. +352 4364-641 |
| Fax +352 4266-61 |

Bank of Credit and Commerce International Holdings (Luxembourg) SA

Bank of Credit and Commerce International SA — Luxembourg

BCCI SA (In Liquidation)

2a, Kalchesbruck

1852 Luxembourg

LUXEMBOURG

Tel. +352 4364-641

Fax +352 4266-61

| Bank of Credit and Commerce International SA — England/Isle of Man/Scotland |
| --- |
| BCCI SA (In Liquidation) |
| Athene Place, 5th Floor |
| 66 Shoe Lane |
| London |
| EC4A 3BQ |
| UNITED KINGDOM |
| Tel. +44 2070070800 |
| Fax +44 2070070799 |
| E-mail: ukbcci@deloitte.co.uk |

Bank of Credit and Commerce International SA — England/Isle of Man/Scotland

BCCI SA (In Liquidation)

Athene Place, 5th Floor

66 Shoe Lane

London

EC4A 3BQ

UNITED KINGDOM

Tel. +44 2070070800

Fax +44 2070070799

E-mail: ukbcci@deloitte.co.uk

| Bank of Credit and Commerce International SA — United Arab Emirates |
| --- |
| Liquidation Administration of UAE Branches of BCCI (SA) Luxembourg |
| PO Box 2255 |
| Abu Dhabi |
| UNITED ARAB EMIRATES (UAE) |
| Tel. +971 26663204 / 26650600 |
| Fax +971 26658254 |

Bank of Credit and Commerce International SA — United Arab Emirates

Liquidation Administration of UAE Branches of BCCI (SA) Luxembourg

PO Box 2255

Abu Dhabi

UNITED ARAB EMIRATES (UAE)

Tel. +971 26663204 / 26650600

Fax +971 26658254

| Bank of Credit and Commerce International (Overseas) Ltd. |
| --- |
| Credit and Finance Corporation Ltd. |
| International Credit and Investment Company (Overseas) Ltd. |
| BCCI (Overseas) Ltd (In Liquidation) |
| PO Box 1359 |
| Grand Cayman, Cayman Islands |
| KY1–1108 |
| CAYMAN ISLANDS |
| Tel. +1345 9494722 |
| Fax +1345 9498258 |

Bank of Credit and Commerce International (Overseas) Ltd.

Credit and Finance Corporation Ltd.

International Credit and Investment Company (Overseas) Ltd.

BCCI (Overseas) Ltd (In Liquidation)

PO Box 1359

Grand Cayman, Cayman Islands

KY1–1108

CAYMAN ISLANDS

Tel. +1345 9494722

Fax +1345 9498258

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