Simon Conway

'Investor Notice' by PwC, as liquidators of Kijani Resources Limited and Ratio Limited, both of Gibraltar, warning them about a solicitation from Simon Hooper, a British convicted fraudster whom the liquidators described as "a former director of both companies", regarding the Kijani Commodity Funds.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Bridging Finance GP LLC at the Grand Court of the Cayman Islands.

Application for a default judgment in the amount of $134 million against Richard Fagan, Simon Hooper, and William Redford in Edgar Lavarello and Simon Conway, as Joint Liquidators of Kijani Resources Limited (in Liquidation) v. Richard Fagan, Simon Hooper, Lisa Billington, and William Redford at Gibraltar Supreme Court.

Winding Up Petition in Altair Asia Investments Ltd. (in Official Liquidation) v. CS Asia Opportunities Master Fund at the Grand Court of the Cayman Islands.

Originating Application in Hilong Oil Service Ltd., of Malaysia v. POLY-GCL Petroleum Investments Ltd. at the British Virgin Islands High Court.

Winding Up Petition in CIS Securities Asset Management Limited, of Hong Kong v. Evergreen International Holdings Limited

Particulars of Claim in Edgar Lavarello and Simon Conway, as Joint Liquidators of Kijani Resources Limited and Ratio Limited v. Richard Fagan, Simon Hooper, Lisa Billington, and William Redford at the Supreme Court of Gibraltar.

Winding Up Petition in Shine Honour Opportunity VI Limited, of the British Virgin Islands v. Puxin Limited, described as a Cayman Islands-domiciled, China0-based company that is part of a group that provides "after-school education services in the PRC", at the Grand Court of the Cayman Islands.

Winding Up Petition in Safe Castle Limited, of the British Virgin Islands v. China Silver Asset Management Limited at the Grand Court of the Cayman Islands.