DIFC Courts

CFI 004/2013 Diwan Capital Limited (In Liquidation) v 1. Emirates Investment & Development Co Psc 2. Ernst and Young UAE 3. Buti Saeed Mohammed Al-Ghandi 4. Abdulwahab Ahmed Al-Nakib 5. Khaled Magdy EL-Marsafy 6. Evgeny Kovalishin 7. Ali Rashid Al Mazroei 8. Richard Bushman 9. Robert Bertschinger 10. Steven Burnham 11. Steffen Schubert 12. Marco G Walser 13. Harvey Palmer 14. Beat Naegeli

CFI 004/2013 Diwan Capital Limited (In Liquidation) v 1. Emirates Investment & Development Co Psc 2. Ernst and Young UAE 3. Buti Saeed Mohammed Al-Ghandi 4. Abdulwahab Ahmed Al-Nakib 5. Khaled Magdy EL-Marsafy 6. Evgeny Kovalishin 7. Ali Rashid Al Mazroei 8. Richard Bushman 9. Robert Bertschinger 10. Steven Burnham 11. Steffen Schubert 12. Marco G Walser 13. Harvey Palmer 14. Beat Naegeli

July 29, 2015

Claim no. CFI 004/2013

THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS

IN THE COURT OF FIRST INSTANCE

BETWEEN

DIWAN CAPITAL LIMITED (IN LIQUIDATION)

Claimant

and

EMIRATES INVESTMENT & DEVELOPMENT CO PSC

First Defendant

ERNST AND YOUNG UAE

Second Defendant

BUTI SAEED MOHAMMED AL-GHANDI

Third Defendant

ABDULWAHAB AHMED AL-NAKIB

Fourth Defendant

KHALED MAGDY EL-MARSAFY

Fifth Defendant

EVGENY KOVALISHIN

Sixth Defendant

ALI RASHID AL MAZROEI

Seventh Defendant

RICHARD BUSHMAN

Eighth Defendant

ROBERT BERTSCHINGER

Ninth Defendant

STEVEN BURNHAM

Tenth Defendant

STEFFEN SCHUBERT

Eleventh Defendant

MARCO G WALSER

Twelfth Defendant

HARVEY PALMER

Thirteenth Defendant

BEAT NAEGELI

Fourteenth Defendant

 

AMENDED ORDER OF DISCONTINUANCE

UPON the Claimant having filed and served a Notice of Discontinuance on 26 July 2015 for part of the claim

AND FURTHER TO the Order of Discontinuance issued on 13 April 2015 discontinuing the claim against the Second Defendant

IT IS HEREBY ORDERED THAT the claim against the Third to Fourteenth Defendants be discontinued.

Issued by:

Amna Al Owais

Deputy Registrar

Date of issue: 26 July 2015

Date of re-issue: 29 July 2015

At: 9am