Alvarez & Marsal

Notice of Winding Up Petition to the Grand Court of the Cayman Islands regarding New World Holdings, parent company of the Invictus Capital cryptocurrency investment group.

Letter to Investors from Invictus Capital dated June 22nd, 2022.

Notice of Application to Appoint Joint Liquidators in Honghua Investment Fund Limited (in Official Liquidation), of the Cayman Islands v. Great Harmony International Limited at the British Virgin Islands High Court.

Originating Application in Honghua Investment Fund Limited (in Official Liquidation), of the Cayman Islands v. Jovial Spate Limited at the British Virgin Islands High Court.

Winding Up Petition in William Laggner, of Dallas, Texas; Bearing Ventures LLC, of Delaware; West End Capital II LLC, of New York, NY; Charles Simmons, of Houston, Texas; Peter Kearns, of Princeton, New Jersey, and Michael Zaitsev, of New York, NY, v. Uphold Ltd., described as "a wallet blockchain platform that facilitates payments within and to the financial services industry", at the Grand Court of the Cayman Islands.

Winding Up Petition in Flower SPV 4 Limited v. Fantasia Holdings Group Co. Limited, described as "an investment holding company that has subsidiaries in the People's Republic of China, Hong Kong, BVI, USA, Singapore, Cayman Islands, Japan, and Macau", at the Grand Court of the Cayman Islands.

'Notice to Investors' by Invictus Capital announcing the suspension of its cryptocurrency investment funds in the Cayman Islands and British Virgin Islands and the appointment of voluntary liquidators for its Cayman parent company, New World Holdings.

Winding Up Petition alleging "the Petitioner has justifiably lost all trust and confidence that the assets and affairs of the Company are being properly managed and mutual trust and confidence between the Petitioner and Genimous Group has irretrievably broken down" in Technology Investment Consortium LLC v. Position Mobile Ltd. SEZC, which "was formed to conduct development and commercialization of mobile internet products", at the Grand Court of the Cayman Islands.

Originating Application in Kenworth Industrial Limited, of Samoa v. Xin Gang Power Investments Limited, described as "the holding company of a Singapore-incorporated subsidiary, United Power Corporation (Singapore) Pte Ltd.", at the British Virgin Islands High Court.

Amended Winding Up Petition in CCB International Overseas Ltd., of Hong Kong v. Jian Ying Sample High Growth Investment Fund at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Mark Firmin and Joanne Hewitt-Schembri, as the Foreign Representatives of Orbit Energy Limited (in Administration), of Brighton, England, which "was formed as a joint venture between Energy Global Investments Pty Limited (an Australian company) and Genie", the latter of which was described as "a Delaware registered company with interests in, among other things, United States-based energy supply", filed at the U. S. Bankruptcy Court for the Southern District of New York.

Winding Up Petition for insolvency in the matter of Dream Cruises Holding Limited, which was described as "the ultimate holding company of a number of subsidiaries incorporated in, among others, Bermuda, the British Virgin Islands, the Isle of Man and Hong Kong", at Bermuda Supreme Court.

Winding Up Petition in CCB International Overseas Ltd., of Hong Kong v. Jian Ying Sample High Growth Investment Fund at the Grand Court of the Cayman Islands.

Originating Application in Citicorp International Limited, of Hong Kong v. Tsinghua Unigroup International Co. Ltd. at the British Virgin Islands High Court.

Originating Application regarding a claimed debt of $490,152,066 in Citicorp International Limited, of Hong Kong v. Unigroup International Holdings Ltd. at the British Virgin Islands High Court.

Winding Up Petition in Country Garden (Hong Kong) Development Company Limited, Faircharm Global Limited, Drakesville Investment Limited, Fortune Bridge (China) Limited, Yousu Hong Kong Limited, and Perfect One Ventures Limited v. Formation Group (Cayman) Fund I LP at the Grand Court of the Cayman Islands.

Complaint "to obtain the proceeds from a settlement following arbitration" in IIG Global Trade Finance Fund Ltd. (in Official Liquidation) and IIG Structured Trade Finance Fund Ltd. (in Official Liquidation), both of the Cayman Islands v. Chaffetz Lindsey LLP, a law firm in New York; IIG TOF B.V., of the Netherlands; Trade Finance Trust, of Delaware; IIG Bank (Malta) Ltd., of Malta, and TriLinc Global Impact Fund - Trade Finance Ltd., of the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

Originating Application alleging a debt of $254 million in China Construction Bank (Asia) Corporation Limited, of Hong Kong v. Great Matrix Limited at the British Virgin Islands High Court.

Order for issuance of letter of request to the High Court of the Hong Kong Special Administrative Region in the matter of Honghua Investment Fund Limited, filed at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Zhaoheng Hydropower Holdings Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.