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TO: (1) BENEFIT HOLDINGS (GIBRALTAR) LTD (2) THE WARD END EX-SERVICEMEN’S CLUB LTD and (3) ANYONE HOLDING PROPERTY BELONGING TO THE DEFENDANT OR TO WHICH HE IS ENTITLED

THIS MATTER WAS LISTED BEFORE HIS HONOUR JUDGE BEDDOE SITTING AT SOUTHWARK CROWN COURT ON 23rd DECEMBER 2020 WHEN AND UPON READING witness statements prepared by officers of the Serious Fraud Office together with the relevant exhibits thereto dealing with the issue of service

AND UPON HEARING from Counsel for the Serious Fraud Office and Counsel for the Defendant and Counsel for each of the Respondents to the Serious Fraud Office’s Application dated 19th June 2020 and there being no representation on behalf of Imitaz Bi

IT WAS ORDERED THAT the Enforcement Receivership Order made by His Honour Judge Beddoe on 1st October 2014 as subsequently varied shall be further varied placing the freehold property known as The Ward End Ex-Servicemen’s Club, 87 Ward End Park Road, Washwood Heath, Birmingham, B8 8EX, title number WM33707 within the Receivership Estate so as to facilitate the sale of that land toward satisfaction of the Defendant’s outstanding confiscation order.

COMMUNICATIONS WITH THE COURT.

All communications to the court concerning this matter should be sent to the Court Administrator, Southwark Crown Court, 1 English Grounds, Off Battlebridge Lane, London, SE1 2HU; the court’s telephone number is 020 7522 7200, quoting the case number and the Defendant’s name their offices are open between 9:30 am and 4:30 am Monday to Friday.

ADDRESS OF THE DIRECTOR OF THE SERIOUS FRAUD OFFICE FOR SERVICE AND ANY COMMUNICATION IN RESPECT OF THESE PROCEEDINGS.

All communications to the Director of the Serious Fraud Office about this application should be sent to 2 - 4 Cockspur Street, London SW1Y 5BS, telephone number 020 7239 7272, quoting BMF91 together with Defendant’s name. The Serious Fraud Office is open between 9am and 5pm Monday to Friday.