Court Petitions and Orders: Cross-border Insolvencies

City and County of the City of LondonEC4M 7DX51.514853-0.0990722021-02-222021-03-022021-03-112021-11-042021-11-05TSO (The Stationery Office), customer.services@thegazette.co.uk392248863521

THE CROSS-BORDER INSOLVENCY REGULATIONS 2006

NOTIFICATION OF ORDER UNDER THE CROSS-BORDER INSOLVENCY REGULATIONS 2006

In the High Court of Justice, Business and Property Courts of England and Wales, Insolvency and Companies List (Chd)

No CR-2021-000321 of 2021

PJSC BANK “FINANCE AND CREDIT”

(in liquidation)

09807856

Nature of business: Banking activities

Registered office: 60 Artema Street, Kyiv, 04050, Ukraine

1. The following documents shall not be available for public inspection on the Court File:

(a) The affidavit of Emily Marie Drake sworn on 22 February 2021;

(b) The exhibit to the aforementioned affidavit;

(c) Counsel’s skeleton argument provided for use at the hearing today;

(d) The hearing bundle used for the hearing today (together “the Restricted Documents”).

2. Any person other than the Applicants wishing to inspect, review or obtain copies of the Restricted Documents must apply to the Court for permission on no less than 7 days written notice to the Applicants.

3. The Applicants must keep the Court apprised of any changes made to the relief granted within the 2 March 2021 Order that may impact upon or otherwise affect the propriety of continuing the confidential status of the Restricted Documents ordered pursuant to paragraphs (1) and (2) of this Order.

4. As part of today’s hearing was heard in private, pursuant to CPR 39.9(3) and (4) the transcript of the hearing shall not be available for public inspection.

5. Any person other than the Applicants wishing to obtain a transcript of today’s hearing must apply to the Court for permission on no less than 7 days written notice to the Applicants.

6. Service of the application on PJSC Bank “Finance and Credit” be dispensed with.

7. The liquidation of PJSC “Bank Finance and Credit” be recognised as a foreign main proceeding in accordance with the Cross-Border Insolvency Regulations 2006.

8. To the extent that it is required, the Court grants the Applicants leave for the Action proceeding under FL-2021-000002 and any other related applications to be continued.

Order made on: 11 March 2021

Name and address of foreign representative: c/o Mr Alex Thompson, Gateley Legal, 1 Paternoster Sq., London EC4M 7DX; alex.thompson@gateleylegal.com.