| Court
Orders
Velox
Venture Capital;
1 November
2002 - Affidavit of Jonathan Kahlberg
16
October 2002 - Affidavit of Jonathan
Kahlberg
Trade
and Commerce Bank;
Recognition
of Foreign Main Proceeding in the United States of America
16
February 2006 - Amended
Order Granting Recognition of Foreign Main Proceedings Pursuant
to 1515 and 1517 of the Bankruptcy Code
8 February
2006 - Order
Approving Recognition of Foreign Main Proceeding Under Chapter 15
TCB
Chapter 15 Petition and Exhibits - "Verified
Petition for Support of Application for Recognition";
and
TCB Affirmation of Alistair J. Walters - " Affirmation
of Alistair J. Walters"
TCB Notice of Filing and Hearing - "Notice
of filing and Hearing of Petition"; and
TCB Notice Order - "Order
approving Notice Provisions and Setting Hearing Date"
24
May 2004 – Formation
of Committee Order
1 May
2004 - Affidavit of Richard Fogerty
18
March 2004 – Replacement
Liquidator Order
24
July 2003 – Pooling
Order
6 June
2003 – Replacement
Liquidator Order
6
June 2003 – Pooling
Order
7 October
2002 – Injunction
order against Juan Peirano & Letizia Mailhos
29
August 2002 – Official
Liquidation Order
2 August
2002 – Third
Liquidator Summons and Order
3 July
2002 – Provisional
Liquidation Order
Peabody;
18
March 2004 – Official
Liquidators’ Remuneration Order
30 July 2003
- Official
Liquidation Order
24
July 2003 – Pooling
Order
19
March 2003 – Peabody
Order
18
March 2003 – Winding
up Petition
1 March
2003 - Affidavit of
Jonathan Kahlberg
Terrace
Corporation;
18
March 2004 – Official
Liquidators’ Remuneration Order
30
July 2003 – Official
Liquidation Order
24
July 2003 – Pooling
Order
19
March 2003 – Provisional
Liquidation Order
18
March 2003– Terrace
Affidavit
18
March 2003 – Winding
up Petition
Velox
Capital Markets;
6 June
2003 – Pooling
Order
6 June
2003 – Replacement
Liquidator Order
11
February 2003 – Velox
Real Estate Order
13
December 2002 - Official
Liquidation Order
3 December
2002– Velox
Real Estate Affidavit
22
October 2002 – Provisional
Liquidation Order
16
October 2002 – Winding
up Petition
Velox
International Investments;
6 June
2003 – Pooling
Order
6 June
2003 – Replacement
Liquidator Order
11
September 2002 – Injunction
Order against Jorge Facio
29
August 2002 – Official
Liquidation Order
23
July 2002 – Winding
up Petition
23
July 2002 – Provisional
Liquidation Order
Velox
Real Estate; and
18
March 2004 – Official
Liquidators’ Remuneration Order
6 June
2003 – Pooling
Order
6 June
2003 – Replacement
Liquidator Order
16
October 2002 – Winding
up Petition
Velox
Venture Capital
6 June 2003
– Pooling
Order
6 June 2003
– Replacement
Liquidator Order
13 December
2002 – Official
Liquidation Order
1 November 2002
– Provisional
Liquidation Order
16 October 2002
– Winding
up Petition
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