Notice of Motion -- 37A
Transcription
Notice of Motion -- 37A
Court File No. CV-11-9409-00CL ONTARIO SUPERIOR COURT OF JUSTICE COMMERCIAL LIST IN THE MATTER OF THE COMPANIES’ CREDITORS ARRANGEMENT ACT, R.S.C. 1985, C. C-36, AS AMENDED AND IN THE MATTER OF A PLAN OF COMPROMISE OR ARRANGEMENT OF EDGEWORTH PROPERTIES INC. AND THE OTHER APPLICANTS LISTED ON SCHEDULE “A” Applicants MOTION RECORD (Returnable December 18, 2013) December 9, 2013 DENTONS CANADA LLP Barristers & Solicitors 77 King Street West, Suite 400 Toronto-Dominion Centre Toronto, Ontario M5K 0A1 R. Shayne Kukulowicz LSUC No. 30729S: E-mail: [email protected] Tel: (416) 863-4740 Fax: (416) 863-4592 Natalie E. Levine LSUC No. 64908K E-Mail: [email protected] Tel: (416) 862-3451 Fax: (416) 863-4592 Lawyers for the Applicants 4904891_2|NATDOCS -2TO: ATTACHED SERVICE LIST 4904891_2|NATDOCS GENERAL TO: DENTONS CANADA LLP 77 King Street West, Suite 400, Toronto-Dominion Centre Toronto Ontario M5K 0A1 R. Shayne Kukulowicz Telephone: 416.863.4740 Fax: 416.863.4592 Email: [email protected] Jane O. Dietrich Telephone: 416.863.4467 Fax: 416.863.4592 Email: [email protected] Neil Rabinovitch Telephone: 416.483.4656 Fax: 416.863.4592 Email: [email protected] Natalie E. Levine Telephone: 416 862 3451 Fax: 416 863 4592 E-Mail: [email protected] Counsel for Applicants 5554797_2|NATDOCS AND TO: GRANT THORNTON LIMITED 19th Floor Royal Bank Plaza South Tower 200 Bay Street, Box 55 Toronto, Ontario M5J 2P9 Michael Creber Telephone: 416.369.7047 Fax: 416.360.4949 Email: [email protected] Daniel Sobel Telephone: 416.369.7033 Fax: 416.360.4949 Email: [email protected] Monitor AND TO: BLAKE, CASSELS & GRAYDON LLP Suite 2800, Commerce Court W 199 Bay Street Toronto, Ontario M5L 1A9 Steven Weisz Telephone: 416.863.2616 Fax: 416.863.2653 Email: [email protected] Katherine McEachern Telephone: 416.863.2566 Fax: 416.863.2653 Email: [email protected] Counsel to Monitor AND TO: MNP LTD. 701 - 85 Richmond Street West Toronto, Ontario M5H 2C9 Jerry Henechowicz Telephone: 416.596.1711 Fax: 416.596.7894 Email: [email protected] Receiver AND TO: MILLER THOMSON LLP Scotia Plaze, Suite 5800 40 King Street West Toronto, Ontario M5H 3S1 Craig A. Mills Telephone: 416.595.8596 Fax: 416.595.8695 Email: [email protected] Counsel to the Receiver AND TO: EAGLE RIDGE CAPITAL CORPORATION Suite 207, 5005 Elbow Drive SW Calgary, Alberta T2S 2T6 Michael Gelmon Telephone: 310.909.4607 Fax: 403.287.8804 Email: [email protected] Cory Gelmon Telephone: 310.909.4607 Fax: 403.287.8804 Email: [email protected] CRO AND TO: CENTURY SERVICES LP 10 Director Court Suite 203 Vaughan, Ontario L4L 7E8 Jeff Johnston Telephone: 416.862.8100 Fax: 416.862.8121 Email: [email protected] Bruce Maclennan Email: [email protected] DIP Lender AND TO: TORKIN MANES LLP 151 Yonge Street, Suite 1500 Toronto, Ontario M5C 2W7 Fay Sulley Telephone: Fax: Email: 416 777-5419 1 888-587-5769 [email protected] Jeffrey J. Simpson Telephone: 416 777-5413 Fax: 1 888-587-5769 Email: [email protected] Counsel for Century Services LP AND TO: BENNETT JONES LLP 4500 Bankers Hall East 855 - 2nd Street S.W. Calgary, Alberta T2P 4K7 Blair Yorke-Slader Telephone: 403 298 3291 Fax: 403 265 7219 Email: [email protected] Ken Lenz Telephone: Fax: Email: 403 298 3317 403 265 7219 [email protected] Representative Counsel to the Edgeworth Mortgage Investment Corporation, Edgeworth Mortgage Investment II Corporation and Biggs Avenue Mortgage Investment Corporation and the preferred shareholders of same AND TO: STIKEMAN ELLIOTT LLP 5300 Commerce Court West 199 Bay Street Toronto, Ontario M5L 1B9 Elizabeth Pillon Telephone: 416 869-5623 Fax: 416.947.8666 Email: [email protected] Maria Konyukhova Telephone: 416.869-5230 Fax: 416.947.8666 Email: [email protected] Representative Counsel to the UDI Holders (Suspended) AND TO: FASKEN MARTINEAU DUMOULIN LLP TD Bank Tower, P.O. Box 20 Toronto-Dominion Centre Toronto, Ontario M5K 1N6 R. Graham Phoenix Telephone: 416. 865-4511 Fax: 416. 364-7813 Email: [email protected] Representative Counsel to the UDI Holders (Suspended) AND TO: OSLER, HOSKIN & HARCOURT LLP P.O. Box 50 1 First Canadian Place Toronto, Ontario M5X 1B8 Steven G. Golick Telephone: 416.862.6704 Fax: 416.862.6666 Email: [email protected] John MacDonald Telephone: 416.862.5672 Fax: 416.862.6666 Email: [email protected] Andrea Lockhart Telephone: 416.862.6829 Fax: 416.862.6666 Email: [email protected] Representative Counsel to Lot Purchasers (Suspended) AND TO: OGILVIE LLP Canadian Western Bank Place Suite 1400 10303 Jasper Avenue Edmonton, Alberta T6J 3N6 Desiree M. Ryziuk Telephone: 780.429.6269 Fax: 780.701.5969 Email: [email protected] Counsel for Anar and Mohamud Karin, A.M. Valgi Professional Corp., Kara Zainub – 1099599 Alberta Space Ltd., Ally Khan Amlani – 1099599 Alberta Ltd., Anthony La, Rammy Elzein AND TO: REYNOLDS, MIRTH, RICHARDS AND FARMER, LLP 3200, 10180-101 Street Edmonton, AB T5J 3W8 Sheila C. McNaughtan, Q.C. Telephone: 780 497-3362 Fax: 780 429-3044 Email: [email protected] Counsel for the City of Cold Lake AND TO: CITY OF COLD LAKE (and its amalgamation predecessor the Town of Grand Centre) 5512 – 48 Avenue Cold Lake, AB T9M 1A1 AND TO: N.L.A. EDLUND – LAW OFFICE #35, 54023 SH 779 Spruce Grove, AB T7X 3V5 N. Loretta (Lori) Ann Edlund Telephone: 780 968.1668 Fax: 780 968.1667 Email: [email protected] Counsel for Vladimir Kanizaj AND TO: HEENAN BLAIKIE LLP P.O. Box 2900 333 Bay Street, Suite 2900 Bay Adelaide Centre Toronto, Ontario M5H 2T4 John Salmas Telephone: 416.360.3570 Fax: 866.895.2093 Email: [email protected] Counsel to Canada Mortgage and Housing Corporation AND TO: RONALD F. HOLDSWORTH Barrister and Solicitor #900, 602-12th Avenue S.W. Calgary,Alberta. T2R1J5. Phone: (403)-245-4335 Fax: (403)-229-0700 Email: [email protected] ROSE LLP Robert J. Simpson Suite 810, 333 - 5th Avenue S.W. Calgary, Alberta T2P 3B6 Canada Email: [email protected] Counsel to Indus Homes Inc. THIRD PARTY MORTGAGEES AND TO: KNAUT JOHNSON 4925-51 Street Camrose, Alberta T4V 1S4 Larry J. Johnson Telephone: 780.672.5561 Fax: 780.672.5565 Email: [email protected] David Francoeur Telephone: 780 672.5561 Fax: 780.672.5565 Email: [email protected] Counsel for Hurlburt Farms Ltd. AND TO: DICKINSON WRIGHT 222 Bay St., 18th Floor PO Box 124 Toronto, ON M5K 1H1 David Preger Telephone: 416.646.4606 Fax: 416.865.1398 Email: [email protected] Lisa Corne Telephone: Email: 416.646.4608 [email protected] Counsel for Rompsen Investment Corporation AND TO: GOWLING, LAFLEUR HENDERSON LLP Suite 1600 1 First Canadian Place 100 King Street West Toronto, Ontario M5X 1G5 Cliff Prophet Telephone: 416.862.3509 Fax: 416.863.3509 Email: [email protected] Frank Lamie Telephone: 416.862.3609 Fax: 416.862.7661 Email: [email protected] Counsel for Liberty Mortgage Services Ltd. AND TO: BORDEN LADNER GERVAIS Scotia Plaza, 40 King Street West Toronto, Ontario M5H 3Y4 John D. Marshall Telephone: 416.367.6024 Fax: 416.367.6749 Email: [email protected] Counsel for Firm Capital Mortgage Fund Inc. AND TO: THORNTON GROUT FINNIGAN LLP Suite 3200, 100 Wellington Street West Box 329, Toronto-Dominion Centre Toronto, Ontario M5K 1K7 Rebecca Lewis Telephone: 416.304.0603 Fax: 416.304.1313 Email: [email protected] Counsel for Sterling Bridge Mortgage Corp. OTHER SECURED CREDITORS AND TO: CITICAPITAL COMMERCIAL CORPORATION 123 Front St. W. Suite 1400 Toronto, Ontario M5J 2M2 Telephone: AND TO: GE CANADA EQUIPMENT FINANCING GP 2500, 10235 101 Street Edmonton, Alberta T5J 3G1 Telephone: Fax: AND TO: 780.448.6021 780.483.6561 B. MEANEY CONSULTING LTD. 21110 – 108 Avenue Edmonton, Alberta T5S 2C7 Telephone: Email: AND TO: 416.461.6343 780.447.4409 [email protected] KOMATSU AMERICA CORP. One Continental Towers 1701 W.Golf Road Rolling Meadows, IL 60008 U.S.A. Attention: Legal Department Telephone: 847-437-5800 AND TO: SOVEREIGN GENERAL INSURANCE COMPANY 5TH Floor, 6700 Macleod Trail SW Calgary, Alberta T2H 0L3 Telephone: Fax: 800.661.1652 403.298.4217 LIEN HOLDERS AND TO: PEROZNI LAW OFFICE 202, 636 King Street Spruce Grove, Alberta T7X 4K5 Tyler M. Perozni Telephone: 780.962.8400 Fax: 780.962.8414 Email: [email protected] Counsel for Copperline Excavating Ltd. AND TO: EMERY JAMIESON LLP 1700, 10235-101 Street Edmonton, Alberta T5J 3G1 Brent. W. Mielke Telephone: 780-970-6274 Fax: 780-420-6277 Email: [email protected] Counsel for Focus Corporation AND TO: HORIZON POWER SOLUTIONS LTD. 10829-32A Avenue NW Edmonton, AB T6J 3B8 Shawn Karle AND TO: CANCORP PROPERTIES INC. #128 – 6033 London Road Richmond, British Columbia V7E 0A7 Warren Stevenson Email: [email protected] AND TO: BISHOP & MCKENZIE LLP Barrister & Solicitor 2500, 10104-103 Avenue Edmonton, Alberta T5J 1V3 Jerritt R. Pawlyk Telephone: 780.421.2477 Fax: 780.426.1305 Email: [email protected] Counsel for Can. Corp Properties Inc. AND TO: MARCHESE HOLDINGS LTD. c/o Barclay Street Real Estate Ltd. 200, 407 Eighth Avenue SW Calgary, Alberta T2P 1E5 Telephone: Fax: 403 290-0178 403 262-1314 OTHER PARTIES AND TO: JOHNSON INC. 11120-178 Street Edmonton, AB T5S 1P2 Ivan Tolentino Telephone: 780-732-2319 Fax: 780-665-7417 Email: [email protected] Lot Purchaser AND TO: JAMES ARCHIBALD Email: [email protected] Venture shareholder AND TO: DIDAR BAJWA Email: [email protected] AND TO: BALDEV GREWAL Email: [email protected] AND TO: WENDY CHAN Email: [email protected] UDI Holder for Halfmoon AND TO: BENNETT JONES LLP 3200 Telus House, South Tower 10020 100th Street Edmonton, Alberta T5J 0N3 Alison L. Archer Telephone: 780 945 4772 Fax: 780 421 7951 Email: [email protected] Counsel to Sharp Underground Inc. AND TO: SHARP UNDERGROUND INC. 2101 17th Ave, WainWright, AB T9W 1L2 AND TO: TOWN OF GRAND CENTRE c/o Kowalski & Company P.O. Box 480, Stn Main Grand Centre, Alberta T0A 1T0 Agent for the Town of Grand Center AND TO: DIRECTOR OF MUNICIPAL PLANNING, ALBERTA MUNICIPAL AFFAIRS, PLANNING BRANCH 17th floor, Commerce Place 10155-102 Street Edmonton, AB T5J 4L4 and to: 9925-107 Street Edmonton, AB T5J 4L4 UDI STEERING COMMITTEE MEMBERS AND TO: MURRAY WOTHERSPOON Email: [email protected] AND TO: YEO BOON LING Email: [email protected] AND TO: EDWIN NEO Email: [email protected] AND TO: IVY PUAH KIM YAN Email: [email protected] AND TO: CHIN YOKE LING (BELINDA) Email: [email protected] AND TO: TAN WEI CHENG Email: [email protected] AND TO: SEE HWEE LENG (LISA NG) Email: [email protected] AND TO: MARK ELLIOT GODFREY 208, 1727 Comox Street, Vancouver, BC, V6G 1P5 Telephone: Email: 604 620-0734 [email protected] DEER MEADOW UDI HOLDERS Name Address Ab Ghafar Agus and Farah Jihan Ab Ghafar and Ahmad Amirul Aizat Ab Ghafar and Sarah Nabila Ab Ghafar and Hijrah Haron No. 66 Jalan ss19/1C, 47500 Subang Jaya Selangor Malaysia Abudullah Zainuddin and Faridah Hanam Lope Lot 22, Taman Hungab, Penampang 88300 Kota Kinabalu, Sabah, Malaysia Adrienne Siew Har Wong and Siew Mei Wong Ah Keow Chua Ah Ngoh Ng Ahmad Murad Jailani and Nuradilah Ahmad Murad Ahmad Shah Bin Hussain Ai Da Lim Ai Hong Tan and Jinghui Wang Ai Huay Neo Ai Mui Chang Ai Wah Lim Aik Seo Neo Alicia Swee Lynn Wong Blk. 157D Rivervale Crescent, #07-637, Singapore 544157 Blk. 74 Commonwealth Drive, #02-471, Singapore 140074 Blk. 534 Bedok North Street 3: #03-846, Singapore 460534 Aloysius Sum Yin Wong and Lai Teng Wong Blk. 192B, Rivervale Drive, #14-936, Singapore 542192 Alvin Chye Teck Wang and Meo Ling Ng Anan Laothamatas Andrew Kheng Fah Soong Angelina Kwan Jie Tan Angelito Caytuna Jose (Jr) and Maria Teresa Serrano Jose 3 Jalan Kurnia Singapore 538079 15 Moo 8, Paholyothin Road, Maechan Chiang Rai Thailand 57110 Blk. 105D Edgefield Plains, #14-49 Singapore 824105 Blk. 447 Bright Hill Drive #15-123 Singapore 570447 Ann Stella Siaw Fong Tee and Puong Sing Lau Anne Hwee Koon Low Annie Git Wai Sew Annie Yue and Andrew Kong Joo Ng Arlene Swee Mei Chew Asha'Ari Mohd Ibrahim Azeez Abdul Syed 18 Jalan Burhanuddin Helmi Taman Tun Dr Ismail, 6000 Kuala Lumpur Apt. Blk. 882 Tampines Street 84, #04-88 Singapore 521882 37 Tanjung Bungah Park, Tanjung Bungah, 11200 Penang Malaysia 33 Jalan Leban Singapore 577570 Blk. 770 Bedok Reservoir View, #17-183, Singapore 470770 Blk. 33 Eunos Crescent, #04-250 Singapore 400033 28 Fernwood Terrace, 03-01, Singapore 458556 Blk. 507 Bedok North Avenue 3, 10-361 Singapore 460507 66 Nemesu Avenue, Singapore 576298 160 Hillsview Village, Barangay Tisa, Cebu City No 7781, Sect 64, Lot 189, Lorong Datuk ABG ABD Rahim 7, 93450 Kuching Sarawak Malaysia Blk. 354C Admiralty Drive, #08-234, Singapore 753354 No 92, Jalan Bu 12/8 Bandar Utama 47800 Petaling Jaya, Selangor Malaysia 17A Telok Kurau Lorong K, Singapore 425614 33 Bampfylde Heights off Bampfylde Road 93200 Kuching Sarawak Q6-1-6, Andalucia, Pantai Hillpark, 59200 Kuala Lumpur, Malaysia 132 Tanjong Rhu Road, #11-06, Pebble Bay (Lobby G), Singapore 436919 Bak Seng Goh Barbara Bernadette D'Cotta Bee Hua Ong Bee Lan Liaw Bee Lee Ang and Ah Choon Koh and Hock Khoon Ang Bee Yen Goh and Hong Bok Tan Ben Hoh Ong Beng Moon Mak Beverly Morales Dayanan Bibah Binte Haron No. 39, Jalan U5/5 Section U5 Mutiara Subang 40150 Shah Alam Selangor Malaysia Blk. 132 Rivervale Street, #03-814, Singapore 540132 Blk. 260D Sengkang East Way #08-476 Singapore 544260 95 Sarmax Park, Batu 6 1/2 Jalan Penrissen, 93250 Kuching, Sarawak Malaysia Bih Keng Kua and Bee Keng Kua 20, Jalan Tamborin 33/23 Shah Alam Technology Park 40460 Shah Alam Selangor Malaysia Blk. 171C, Edgedale Plains, #09-436 Singapore 823171 Blk. 168 Hougang Avenue 1 #15-1407, Singapore 530168 Apt. Blk. 458 Pasir Ris Dr 4, #07-327 Singapore 510458 88 Jalan ss 20/11, Damansara Utama 47400 Petaling Jaya Selangor Malaysia East Aurora Tower, Pres. Quezon Street, Mabolo, Cebu City 6000 Philippines Blk. 44 Telok Blangah Drive, #09-33, Singapore 100044 Name Address Bing Tik Lim Boon Luan Lee Boon Wong Tan and Chwee Kuan Seet Caroline Sze Min Goh T2-L19-B Tower 2, Boulevard Subang Jaya Jalan ss 12/1, 47500 Subang Jaya Selangor Malaysia Blk. 184A Rivervale Crescent 04-161 Singapore 541184 No. 6, Jalan SS 18/4A 47500 Subang Jaya Selangor Malaysia 10 Woodleigh Close, #11-03, Singapore 357905 Carolyn Giak Choo Chian and Boon Ling Yeo Carolyn Yuk Siew Choo Catherine Florine Hernandez Sollano and Joseph Salvatore Hernandez Sollano Jr. Catherine Teck Kim Lim Catherine Teck Kim Lim and Maureen Teck Jong Lim Ceferino Alcaraz Sulit (JR) and Rouenna Taduran Sulit Chai Ling Ong Chan Meng Chong 203E Ponggol Seventeenth Avenue, Singapore 829668 29 Pasir Ris Street 72, #13-18 Singapore 518768 Charis Wei Leng Chua and Patrick Elangovan Apt. Blk. 83 Whampoa Drive, #13-290 Singapore 320083 Charlene Li Ching Ong and Andy Kok Hwee Soh Chee Boon Kang and Wai Kwan Low Chee Kian Ong Chee Kuan Tang Chee Meng Kang and Lan Chan 27 Elias Road, Ris Grandeur 04-14, Singapore 519932 No. 11 Jalan ss 14/5F, 47500 Subang Jaya Selangor Malaysia Blk. 504 Choa Chu Kang street 51, #03-177, Singapore 680504 B204, Ehsan Ria Condo, Jalan Bukit 11/2 46200 Petaling Jaya, Selangor, Malaysia No 51, Jalan ss 14/8G 475000 Subang Jaya Selangor Malaysia Chee Nang Cheong Chee Weng Woo No. 27 Jalan Mutiara Barat 1, Taman Mutiara Baru 6, Cheras 5600 Kuala Lumpur Malaysia 265-1-6 Casa Ria Apartment, Taman Maluri, 55100 Kuala Lumpur Malaysia No. 36, Jalan Suadami 6/2 Bandar Tun Hussein Onn 43200 Batu 9 Cheras, Selangor, Malaysia Chek Chong Chan Unit 414, Opal, Rosewood Pointe, Brgy Usususan, Taguig 1630 Philippines Blk. 28 Choa Chu Kang St 64. #04-01 Singapore 689097 Blk. 28 Choa Chu Kang St 64. #04-01 Singapore 689097 34 Brussels Street, BF International Village, Las Pinas City, 1740 Philippines Blk. 728 Clementi West Street 2 #07-382 Singapore 120728 54 Cashew Road, #05-03, Singapore 679637 Chen Shu-Fen Cheng Foon Wang and Lian Seng Ti Cheng Hua Phua and Chirstopher Tze Hsien Ng and Jonathan Tze Chong Ng Cheng Li Liu Cheng Teik Ng and Gin Choon Tan 4 Fl., No. 5-3, Aly. 1, Ln. 2, Sec. 2, Jhongshan Road, Jhonghe City, Taipei Hsien 235, Taiwan Blk. 4 Marine Vista, #11-57 Neptune Court, Singapore 449028 Cheow Miang Choo and Edwyn Jui Khiang Tan Chew Yen Tai Chiang Hoy Sow and Gek Yang Howe Chien Yu Tai Chiew Loong Woo Chii Sing Lau Chin Fong Lai Blk. 222 Hougang Street 21 #04-120 Singapore 530222 Blk. 278 Toh Guan Road #11-179 Singapore 600278 Blk. 612 Senja Road, #12-30 Singapore 670612 2Fl., No. 17, Ln 339, Fude St, Nangang Dist, Taipei City 115, Taiwan 80 Jalan Yew Koh, Taman Tun Dr. Ismail , 6000 Kuala Lumpur Malaysia No. 2 Jalan Kandis, 96000 Sibu, Sarawak Malaysia Blk. 126 Bishan Street 12, #07-153, Singapore 570126 Chin Heng Chuah and Phaik Sim Chuah Ching Chiang Wang Ching Ching Ng Ching Ing Wong and Cheun Sia Lo Chin-Yueh Lin and Yen-Chun Lin Chit Chai Chan Choi Fun Ching Chong Han Peh 30-3 Medan Setia 2 Plaza Damansara, Buikt Damansara 50490 Kuala Lumpur, Malaysia 3 Jalan Kurina Singapore 538079 11 Pemimpin Drive, #05-01 Singapore 567148 18 Khoo Hun Yeang Street, 9300 Kuching, Sarawak Malaysia Blk. 76 Bedok Reservoir View, #18-331 Singapore 470761 82 Everbright Jaya, Jln Seladah 93350, Kuching Sarawak Malaysia Blk. 635 Bedok Reservoir Road, #08-23 Singapore 410635 No. 7159, Lorong 1, Jalan Stampin Timur, 93350 Kuching, Sarawak, Malaysia 5A Adam Road, #01-02 Singapore 289881 16 USJ 5/4B, UEP 47610 Subang Jaya Selangor Malaysia 97 Taman Seri Impian Mergong, 05050 Alor Setar, Kedah, Malaysia Name Address Chong Lee Wong and Whay Cheng Lee Chooi Teng Yong Choon Seng Leow and Juat Kheng Chuan Chor Chuan Ng Chor Fang Tay Chor Leng Quah Chor Weng Leong and Mei Chui Lock Chou Sarn Lee Christopher Tanuwidjaja Chuan Hock Un and Sue Funn Boey Chuey Kheng Wong Chui Kin Wong and Chui Lan Wong Chun Kiong Soh Chuz Chuan Ng and Fong Keow Sin Chye Soon Chee Colin Peng Guan Yap Dakshra Shri Pranlal Rupawala Dan Huey Lee Daphne Sin Han Deanna Fuyin Koh Delfina Hui Le Ang Blk. 352C Canberra Road, #12-243 Singapore 753352 68, Jalan BK 5/8C, Bandar Kinrara, 58200 Puchong Kuala Lumpur, Malaysia Blk. 705 Tampines Street 71 #14-54, Singapore 520705 Blk. 505 Serangoon North Avenue 4, #13-464, Singapore 550505 114 Binchang Rise Singapore 579957 Blk. 300 Canberra Road, #03-03 Singapore 750300 9 Serangoon Avenue 2, 04-24, Singapore 556134 18 Jalan Tengku Ampuan Taman Duta 50480 Kuala Lumpur Malaysia JL. Matraman Raya 198 Jatinegara Jakarta Timur Indonesia No. 38 Medan Jaya, Jalan Tun Hussein Onn, 97000 Bintulu Sarawak Malaysia Blk. 73 Eng Watt St 03-23, Singapore 167003 Blk. 601, Bedok Reservoir Road 07-502, Singapore 470601 No 103A Parkcity Commercial Centre Phase II, 97000 Bintulu Sarawak Malaysia Blk. 145 Bishan Street 11, #08-83 Singapore 570145 Blk. 550 Jurong West Street 42, 07-235 Singapore 640550 288C Jurong East Street 21, 04-388 Singapore 603288 Blk. 86 Jalan Daud #09-90 Windy Heights Singapore 419594 Blk. K-12-2 Desa Permai Indah Jalan Helang, 11700 Gelugor Penang Malaysia Blk. 232 Bishan Street 22, #11-104, Singapore 570232 Blk. 260 Tampines Street 21 #02-308 Singapore 520260 Blk. 674A Jurong W St 65, #11-72 Singapore 641674 Dennis Mun Yen Kom and Lee Huang Mok Dereck Peter D'Cotta and Juliana Choon Tiang Low Dianne Shoon Cheen Tsen Disley Dominic D'Cotta Doreen Shwu Min Ng Doris Jasmine Toh Nee Ng Elvynn Meng Chee Seetho Emily Kok Blk. 50 Choa Chu Kang North 6#10-12 Yew Mei Green Singapore 689574 Eng Hoe Peh Blk. 241 Compassvale Walk, #04-592, Singapore 540241 No. 270 Lorong 5A, Kenny Hill, 93350 Kuching Sarawak Malaysia Blk. 421 Hougang Avenue 10, #13-303, Singapore 530421 Blk. 278 Toh Guan Road #11-179 Singapore 600289 Blk. 57 New Upper Changi Road #11-1364, Singapore 461057 Blk. 145 Bishan Street 11, #08-83 Singapore 570145 52 Jalan Sungai 2, Taman Seputih 58000 Kuala Lumpur Malaysia EP 306 Lorong-B4, De Summit Condominium Di Jalan Stutong, 93350 Kuching Sarawak Malaysia Eng Hooi Lim Saramax Park JLN Saramax, Batu 6 JLN Penrissen 83250 Kuching Sarawak Malaysia Eng Seng Chua and Pek Chun Chiew No. 8 Lorong Aminuddin Baki 4, Taman Tun Dr Ismail, 60000 Kuala Lumpur Malaysia Eng Seng Tay Eng Teck Ng Fah Lee Chee and Sau Hen Chong Faridah Hanam Lope and Abdul Rahman Abdullah Fenelia Kim Luan Tan Fiona Hui Lay Lim Foh Keow Seng Fong Lan Lam and Guat Kim Low Fong Leng Ho Foong Keong Chan Freddy Kwan Soon Sim and Viviena Chin Freddy Tiong Wah Khoo Frederick Robert Heibel G T Rajendran Kumaran Gopalan and Chitra Rajendran Lot 5842, Block 11, Muara Tebas, Land District Stampin, 93350 Kuching, Sarawak, Malaysia 12 Jalan Pelajau Singapore 808707 No 11 Lorong Austral 6, Taman Austral 88200 Kota Kinabalu Sabah Malaysia Lot 22, Taman Hungab, Penampang 88300 Kota Kinabalu, Sabah, Malaysia 27 Jalan Jintan, #08-29 Singapore 229017 461A Upper East Coast Road, The Baycourt, #02-13, Singapor 466507 198 Pasir Pajang Road, #04-04, Singapore 117526 Blk. 104 Gerald Drive, Seletar Spring, #03-66 Singapore 14 Amber Gardens #17-03, Singapore 439960 No 27, Jalan 21/20 Seapark 46300 Petaling Jaya Selangor Malaysia 1G Haig Avenue Singapore 438871 No. 49, Jalan Pju 1A/1E Ara Damandara, 47301 Petaling Jaya Selnagor Malaysia Unit 310 Tuscania Condominium, V. Rama Avenue, Guadalupe, Cebu City Lot 19, Lorong Gunung Ledang 3, Taman Milek Phase 1, Luyang 88300, Kota Kinabalu, Sabah, Malaysia Name Address Gek Choo Ng Gek Choo Ng Blk. 911 Tampines Street 91, #05-91 Singapore 520911 Blk. 523 Serangoon North Avenue 4, #06-40 Singapore 550523 Gek Choo Ng and Richson Tedjo Fusen Wong Blk. 523 Serangoon North Avenue 4, #06-40 Singapore 550523 Geok Hong Lau Geok Huay Seah 12B Bangsar Hill 26 Jalan Medang Serai Bukit Bandaraya, 59100 Kuala Lumpur, Malaysia Blk. 953 Hougang Avenue 9, #02-682, Singapore 530953 Geok Jade Lau 12B Bangsar Hill 26 Jalan Medang Serai Bukit Bandaraya, 59100 Kuala Lumpur, Malaysia George Annadorai and Angappan Manamani Gerald Penaflor and Priscilla Gliana Torres Penaflor Geraldine Joo Tin Lim Geraldine Poh Ping Hong Geraldine Wee Wee Kong Ghanti Mathi M Gian Wen Leong Gilbert Kay Soen Wong Gim Chye Ang Giok Bee Teng Grace Mee Gze Sun Guat Bee Ng Guat Cheng Lim Guat Eng Lim and Chay Hee Cheong Hai Meng Tan and Selena Yoke Kheng Ho Blk. 248, Tampines Street 21, #07-269 Singapore 521248 Hanapi Mat Derus Haw Lwi Ng Heap Pang Chin Helena Winter 76 Bayshore Road, #03-19 Costa Del Sol Singapore 469990 Apt. Blk. 12, Cantonment Close, 26 13 Singapore 80012 Blk. 170 Hougang Avenue 1, #13-1487, Singapore 530170 Blk. 258 Tampines St 21, #04-222 Singapore 520258 No 33 Kampong Eunos #05-05 Le Reve Singapore 417786 933 Lrg Song 3C2B Jin Song Tabuan Heights 93350 Kuching Sarawak Malaysia Blk. 10 Ang Mo Kio Central 3, #04-16, Singapore 567745 Blk. 138 Yishun Ring Road, #02-86, Singapore 760138 25 Jansen Road, #02-03, Singapore 548429 Blk. 45 Marine Crescent, #07-34 Singapore 440045 Blk. 305 Chua Chu Kang Avenue 4 #12-667 Singapore 680305 Blk. 177 Bishan Street 13, #07-179, Singapore 570177 73 Soo Chow Way, Singapore 575347 1 Upper Bukit Timah View, #02-03 Singapore 588132 D-1-4 Iris Apartment, Taman Abadi Indah Off Jalan Klang Lama 58100 Kuala Lumpur Malaysia 61 Yunnan Road, Singapore 637924 Blk. 315 Serangoon Avenue 2, 07-208 Singapore 550315 121 Tanjong Rhu Road, #18-35, Singapore 436914 Henry Poh Huat Goh and Linda Poh Fun Khi Heok Hoo Sim Blk. 415 Commonwealth Avenue West, #06-3009, Singapore 120415 42, Jalan ss 25/28, Taman Mayang 47301 Petaling Jaya Selangor Malaysia Herman Deck Kiong Loi and Wei Ping Wong Hiroyuki Shiono Hong Luan Lee Hoo Poh Tiong Hooi Min Lee Hoong Phor Wong and Yun Chin Lam Hsieh Pi-Lien Hua Hock Goh Hua Kong Yong and Peck Hung Sim Huat Hiang Phua and Mui Hong Chua Huay Li Lee Huey Ling Ng Hui Peng Ng No 15 Jalan Diong Kik, 96000 Sibu, Sarawak, Malaysia 15A-15-5 Mont Kiara Pines, Jalan Kiara, 50480 Kuala Lumpur, Malaysia No. 9, Jalan Gambier Kuching 93000, Sarawak Malaysia Sublot 71 Taman Kemena Sutera, Jalan Sibiyu 97000 Bintulu Sarawak Malaysia 41 Cangkat Dumbar, 11600 Penang, Malaysia 168 Jalan 18/39, 52100 Taman Petaling, Kauala Lumpur Malaysia 4 Fl., No. 20, Aly. 3, Ln. 56, Sec. 4, Minsheng E Road, Taipei 105, Taiwan 10 Woodleigh Close, #11-03 Singapore 357905 705 LRG Stampin 12, Jalan Stampin, 93350 Kuching Sarawak Malaysia Blk. 258 Kim Keat Avenue, #11-22 Singapore 310258 Blk. 603 Jurong West Street 62 #14-189 Singapore 640603 1 Sunshine Terrace, #07-01, Singapore 535689 Blk. 3 Jalan Batu, #08-77, Singapore 431003 Hung King Su and Sie Huong Lau Hup Seng Lim Hwai Kiang Tan and Swee Khoon Seah Hwee Chiew Kiong Lot 2665, No 424 Lorong Jelutong 4, Taman Kenny 93350 Kuching Sarawak Malaysia 11 Lentor Street Singapore 786755 485 Yio Chu Kang Road, #11-16 Singapore 787058 Blk. 48 Teban Gardens Road, #07-244 Singapore 600048 Name Address Hwee Sen Koh and Audrey Chin Hong Ang Inge Wiobowo Liem Inn Thiam Ooi and Choon Eng Loh IR Cindy Tanuwidjaja IR Cindy Tanuwidjaja Jaharah Bti Sa'at Jamilah Binte Jamil Jan Hadi Santosa Tanzil and Siti Maimunah Binte Jamil 35 Jalan Haji Alias, Corona Ville #01-37, Singapore 268535 Villa Cenere Mas JL Uranus V No. 1 Jakarta 15419, Indonesia 33 Jalan Marie Pitchay, Hillside, 11200 Tanjong Bunga Penang, Malaysia JL. Let Jen S. Parman Kav 32-34, Slipi Jakarta 11480, Indonesia JL Matraman Raya 198, Jatinegara, Jakarta Timur, Indonesia Blk. 864 Yishun Avenue 4, #06-29, Singapore 760864 21 Norma Terrace Singapore 456562 Jane Lee Fui Oi and Simon Kian Ann Leong Jansen Wong Jee Meng Teng and Kim San Ng SPG 13-1-431-7, House No. 8, Rimba Gadong, Brunei Blk. 285D Toh Guan Road, #07-64 Singapore 604285 Jalan ss 23/21 Taman Sea, 47400 Petaling Jaya, Selangor Jeevanandan Perumall Jeffery Stewart Jeffrey Bernard Scully and Thanaletchimi S Veeriah Jenny Soke Theng Leong Jessica Teck Guat To Jessie Wei Ming Tee Jia Chuen Ho Jiang Jik Wong Jim Yam Soh and Bee Seok Gan Joanne Kee Yin Lau Johann Pieris John Ang John Sadrak Karamoy John Sin Hock Tay and Ivy Kim Kee Goh Jonathan Sun Cheung Yang and Amelia Woon Kwek Joo Chon Low and Siaw Moi Liew 1011 Jalan TBK 4-3, Taman Bukit Kepayang 70200 Sermban, Negeri Sembilan, Malaysia Block 460 Choa Chu Kang Avenue 4 #16-57, Singapore 680460 Joo Yong Lau Joseph Fang Ji Guan Juay How Tay and Guek Khiam Tay Julian Ying Kit Chua and Wei Kei Lim Juliana Choon Tiang Low and Shawn Paul D'Cotta and Daryl Anthony D'Cotta Jun Jik Wong and Rosalind Lua Junaidah Binte Amin Juriyah BT A Rahim Ka Hong U and Ursula Alfred 12B Bangsar Hill 26 Jalan Medang Serai Bukit Bandaraya, 59100 Kuala Lumpur, Malaysia Blk. 73 Marine Drive, #10-51 Singapore 440073 1 Farrer Road, 03-01 Tulip Garden Singapore 268817 22 Jalan Anjung Tiara, Off Jln 30.38A 51200 Segambut, Kuala Lumpur Malaysia Kai Chuong Sia and May Dang Dang Lau Kam Mei Lee Kam Seng Yuen and Swee Kin Lee No. 76 Richmond Hill, Jalan Stampin Tengah 5D1, 93250 Kuching, Sarawak, Malaysia Blk. 202 Bedok North Street 1, #09-511, Singapore 460202 Apt. Blk. 106, Jurong East Street 13, #13-214, Singapore 600106 2nd Floor, Lot 7, Block 8, Bandar Indah, Mile 4, North Road, PPM 486 Elopura, 90000 Sandakan Sabah, Malaysia 24 Chwee Chian Road, Singapore 119784 Blk. 202B Punggol Field, #08-240 Singapore 822202 Blk. 727 Yishun street 71 #08-79, Singapore 760727 No 43 Jalan Desa Maju, Taman Desa, 58100 Kuala Lumpur Malaysia Kan Yee Quek Karen Hoong Fah Chai and Chuan Yu Yap Kay Joo Teoh and Jane Sue Lin Goh Ke Wee Koh Kee Cheong Lam and Moi Fung Phang 21 Norma Terrace Singapore 456562 10J Jalan Osman Bin Rahman, Tanjung Bungah, 11200 Penang Malaysia 74 Jalan Sri Hartamas 18, Taman Sri Hartamas 50480 Kuala Lumpur Malaysia Blk. 288F Bukit Batok Street 25, 11-88 Singapore 655288 Blk. 562 Choa Chu Kang Street 52 #10-184, Singapore 680562 Blk. 669C Jurong West Street 64 #15-68 Singapore 643669 Blk. 272 Seng Kang Central, #05-343 Singapore 543272 Blk. 151 Tampines Street 12 #06-06, Singapore 521151 19 Queen's Close, #12-111, Singapore 140019 80 Bayshore Road, #21-26 Costa Del Sol Singapore 469992 187 Tanjong Rhu Road, 11-08 Sanctuary Green, Singapore 436925 Jln. Jenggala I No. 8 Kebayoran Baru, Jakarta 12870 Indonesia 21 Corporation Rise, Singapore 618335 Blk. 173 Bishan Street 13, #19-107, Singapore 570173 No. 64 Bau Bazaar 94000 Bau Sarawak Malaysia Blk. 241 Compassvale Walk, #04-592, Singapore 540241 Blk. 720 Woodlands Avenue 6, #13-600 Singapore 730720 6 West Coast Road, The Stellar #01-04, Singapore 126824 Apt Blk. 295, Tampines Street 22, #02-510, Singapore 520295 9 LRG Nibung 7, Taman Seputeh, 88300 Kota Kinabalu Sabah, Malaysia Name Address Kee Heng Sia Kee Hing Lam and Mei Chan Tan Keem Nai Tan and Elaine Huei Lin Te Apt 801, River Desari Apt, Jln Kumbang Pasang Bandar Seri Begawan, Ba 1512 Brunei Darussalam L-12, Lorong 3, Rainfiel, Jalan Nosoob, 88300 Kota Kinabalu Sabah, Malaysia 29 Rosewood Drive, #06-24 Singapore 737921 Keh Tong Chua No. 162 Jalan Foochow No. 2 Di Jalan Ming Ching 93300 Kuching, Sarawak Malaysia Kelvin Chui Wen Chang and Hui Ming Wong Keng Kok Ng and Hwee Leng See Kenneth Kok Kum Ko Kenneth Meng Tze Low Khai Mun Lim and Pei Deck Chong Khen Fong Tseu and Sui Yun Cham Khuan Khiam Chuah Kiam Hong Chia and Lan Keow Sin Kian Seng Tan and Seow Mooi Goh Kiang Seng Tan and Wei Ling Chung Kim Haw Lee and Yoke Lian Lee Kim Hong Tay Blk. 6A Boon Tiong Road, 16-43, Singapore 164006 16 Simon Place Singapore 545956 Blk. 273 Bukit Panjang Ring Road #08-158, Singapore 670273 Blk. 163B Punggol Central, #12-191, Singapore 822163 No. 8 Persiaran Bestari 1, Temple Bestari PTGC, 48000 Selangor Malasyai H29, Gaya Park Mile 3/12 Jalan Penampang Sabah Malaysia 286-07-03, Heritage Condominium, Jalan Pahang, 5300 Kuala Lumpur Malaysia Blk. 467 Ang Mo Kio Ave 10, 12-1006 Singapore 560467 Blk. 238 Lorong 1 Toa Payoh #12-04, Singapore 310238 Blk. 144 Bishan Street 12, 07-544 Singapore 570144 B-03-04 Concorde Tower Vista Kiara, Jalan Kiara 3, Bukit Kiara 50480 Kuala Lumpur Malaysia Blk. 315 Serangoon Avenue 2, 07-208 Singapore 550315 Kim Kooi Goh Kim Lee Loh and Sara Lee Lim Kin Eng Phua and Tong Yeng Tiong King Mei Lin and Yan Yi Low King Siong Chong Kok Hwa Chia Kok Kiang Au Kok Kuan Leong Kok Lam Tan Kok Loon Teo Kooi Peng Hor Koon Choo Ng and Lih Ling Tee Koon Tuck Phang Kuan Yooi Poon Kum Mei Lee 12B Bangsar Hill 26 Jalan Medang Serai Bukit Bandaraya, 59100 Kuala Lumpur, Malaysia 24 St. Anne's Wood, Singapore 545248 No. 761 Lorong Song 3C 1C Tabuan Heights 93350 Kuching Sarawak Malaysia Blk. 761 Bedok Reservoir View, #18-331, Singapore 470761 No 30 Jalan1/10 Pandun Indah 55100 Kuala Lumpur Malaysia Blk. 304 Canberra Road, #07-49, Singapore 750304 Blk. 110C Punggol Field, #08-594 Singapore 823110 339A Sembawang Close, #13-17 Singapore 751339 12 Jalan Seri Mewah 2/6 Taman Seri Mewah 43000 Kajang Selangor Malaysia Blk. 61 Tampines Ave 1, The Tropica, #14-02 Singapore 529776 50 Taman Desa Jaya, 08000 SG Petani Kedah, Malaysia Winner Court B, 19-4-4 Jalan 2/125 Desa Petaling 57100 Kuala Lumpur Malaysia No. 32, Jalan SS 22/27, Damansara Jaya, 47400 Petaling Jaya, Selangor Malaysia 26 Jalan ss 2/80, 47300 Petaling Jaya, Selangor Malaysia No. 3 Jalan Usj 6/1 47610 Subang Jaya Selangor Malaysia Kwai Moy Cheah Kwang Meng Lee Kwee Gek Chua Kwee Kee Tan Kwee Lan Yoon Lai Huan Yap Lai Leng Cheong Lak Tee Kueh Lan Keow Sin and Fong Keow Sin Lavinia Miew Hiong Lee Lay Lay Tan Lay Sim Ong Lee Beng Teh Lee Chuan Cher Lee Eng Tan Lee Hean Lim Lee Pei Seng No. 27, Jalan Barat Satu, Taman Mutiara, Batu 6, Cheras 5600 Kuala Lumpur Malaysia 121A Kim Tian Place #22-72, Singapore 161121 Blk. 100 Lorong 1 Tao Payoh 03-273, Singapore 310100 31 Balmoral Park, #05-31 Singapore 259858 Blk. 153 Toa Payoh Lorong 2, #10-608 Singapore 310153 34 Lot 4710 LRG Stampin 19, 93250 Kuching Sarawak Malaysia 10 Tamarind Road, Singapore 806020 1556, Jalan Urat Mata, 93350 Kuching Sarawak, Malaysia` Blk. 145 Bishan Street 11, #08-83 Singapore 570145 No. 10 Jalan Tengah, Jalan Green 93150 Kuching, Sarawak, Malaysia Blk. 202 Boon Lay Drive, #16-31 Singapore Blk. 308C Anchorvale Road #10-26 Singapore 543308 56 Jalan PJS 9/24 Bandar Sunway Petaling Jaya, 46150 Selangor Malaysia Blk. 132 Ang Mo Kio Avenue 3, 11-1615, Singapore 560132 Blk. 128 Lorong Ah Soo #08-318 Singapore 530128 81 Mergui Road 08-01 Singapore 214507 24 Poole Road, Singapore 437512 Name Address Lee Peng Teh and Lee Beng Teh Lee Siong Su and Karen Ka Yan Ko 56 Jalan PJS 9/24 Bandar Sunway, 46150 Petaling Jaya, Selangor Malaysia Blk. 468 Segar Road, #12-206 Singapore 670468 Lena Lai Ling Chin Li Fook Cheah and Sze Keng Koh 42 Jalan Denai Selatan, Southlake Terraces Desa Parkcity, 52200 Kuala Lumpur Malaysia Blk. 3 Marine Terrace #04-288 Singapore 440003 Li Keat Tan Li Ling Lim and Kim Yeow Lim Li Ping Teo and Onn Seng Tiong Lian Teck Tan and Sim Ai Lim Lie Moi Yap and Silvia Ng Ling Hui Liew Lucy Pow and Kian Lock Lee Lung Seng Cheng and Ai Fuah Low Lynette Hui Chin Lim Lynette Wai Ling Choy and Andrea Li Ann Wong Maggie Yin Mah Siang Nah and Serene Chor Joo Tan Mahadevan Natarajan Majit Singh Delbara Singh Man Fu Lo and Shok Yee Wong Marc Gregory Del Rosario Licaros Marianah Bte Salleh Martimbang Parulian Sitompul and Pamela Dingxiu Zheng Martimbang Parulian Sitompul and Pamela Dingxiu Zheng Maureen Teck Jong Lim and Kevin Teck Kim Lim May Leng Wah Q2-02-1 Andalucia, Pantai Hillpark, Jalan Pantai Dalam, 5920 0 Kuala Lumpur, Malaysia Blk. 828 Yishun Street 81, 08-522, Singapore 760828 21 Lorong Pisang Raja Singapore 597753 6 Tua Kong Walk Singapore 455304 No. 9 LinTang Delima 7 Island Glades, 11700 Gelugor Penang, Malaysia Blk. 106C Punggol Field, #14-514, Singapore 823106 28 Lorong Mydin Blk. A, Astoria Park 01-01 Singapore 416883 6A Taman Golf View, Jln Bundusan, 88300 Kota KinaBalu Sabah Malaysia 4 Holland Grove Walk Singapore 278753 Md Isa Hanafiah and Azmilhizam Md Lsa Mei Lan Yuen Melinda Chun Foon Liow and Melissa Chun Fong Liow Meng Chin Mak and Sang Wai Loong Meng Ching Lou Meng Fong Meng Hwa Tan and Mui Chak Choo Meow Kuen Kwok and Christopher Theng Kang Tan Meow Tiang Ng Michael Co Sy and Ma Rosario Victoria Relucio Roman Min Hui Koh Min Lang Loi Min Shiuh Gan Ming Hwee Seow Ming Tick Lou Ming Tick Lou and Mei Hong Neoh Mirwani Chandra Bhojraj Moh Jui Wong and Chu Ha Yeo 51 Jalan Jelita Singapore 278372 1B Gillman Heigts #01-15 Singapore 101001 Blk. 289 Tampines Street 22, #05-440 Singapore 520289 37 Kovan Road, #05-46 Kovan Melody Singapore 545018 88 Jalan Pandan Indah 12, Taman Pandan Indah, 55100 Kuala Lumpur Malaysia Lot 85, Taman Pertama, Mile 5, Labuk Road Sandakan Sabah Malaysia Unit 2407-B, 24/F Three Salcedo Tordesillas Salcedo Village Makati City Blk. 346 Yishun Avenue 11, #08-115, Singapore 760346 Blk. 644 Hougang Avenue 8 #10-275 Singapore 530644 Blk. 644 Hougang Avenue 8 #10-275 Singapore 530644 Blk. 28 Choa Chu Kang Street 64, #04-01 Singapore 689097 43 Telok Blangah Rise, #08-634 Singapore 090043 No 492 Lorong Kenanga 3, Taman Bukit Chedang, 70300 Seremban Negeri Sembilan, Malaysia Blk. 183 Stirling Road #06-234 Singapore 140183 9-9-0 Villa Luyang Taman Luyang Perdana, 88300 Kota Kinabalu, Sabah, Malasyia 39 Jalan USJ 11/2D 47620 Subang Jaya Selangor Malaysia 36 Jalan ss3/66 University Garden 47300 Petaling Jaya Selangor Malaysia 65 Marine Drive, #06-160, Singapore 440065 11 Chepstow Close, Singapore 558685 28 Woodlands Crescent, #11-21, Singapore 738085 Blk. 650 Pasir Ris Drive 10, # 11-70, Singapore 510650 10 Acacia Street, Valle Verde 3, Barangay Ugong, Pasig City, 1600 Philippines 211 Jalan Loyang Besar, The Edgewater, #03-03 Singapore 509504 12A Jalan 14/54, 46100 Petaling Jaya, Selangor Malaysia D912 Palspring Damansara, 1 Jln Pju 329 Kota Damansara, 47810 Petaling Jaya, Selangor Malaysia 457 Kew Crescent Singapore 466250 31 Jalan ss26/7B Taman Mayang Jaya 47301 Petaling Jaya Selangor Malaysia 31 Jalan ss26/7B Taman Mayang Jaya 47301 Petaling Jaya Selangor Malaysia 5000M Marine Parade Road, Lagoon View, #06-55 Singapore 439294 Blk. 124 Geylang East Avenue 1 #09-51 Singapore 380124 Name Address Mohamad Saddiqi Bin Mohamad Sa'id Mohamad Sa'id Bin Othman Mohammad Ali Salahuddin and Zill-E-Huma Kamal Apt. Blk. 346 Yishun Street 11, #08-115, Singapore 760346 Apt. Blk. 346 Yishun Avenue 11, #08-115, Singapore 760346 Mohd Izuddin Mohd Ilias and Rozeta Hasan Mohd Ramezan Bin Junus 21 Jalan Rampaisari 1E, Bandar Sg Buaya, 48010 Rawang Selangor, Malaysia Blk. 824 Sims Avenue, 04-948 Singapore 400824 Mohd Ramli Adnan Mohd Said Maarof and Noraliza Abidin Moi Chin Wang Moi Kiaw Ng Muay Hwa Lim Mui Hua Tan Mui Lan Teng Mun Keit Chin Nancy Tan Nawawi Su'ut Nee Pan Lam Ngee Keong Ong and Leng Leng Ng Nget Yoon Choong and Swee Keong Chia Ngin Joo Koh Nien Sze Phey Nyuk Yen Chin and Chun Oi Lye Oi Lee Lai Onn Fat Soh P Vadivelu Palanishamy and Umadevi Nair Kesavan Pak Chin Boey Pak Hon Lam Pamela Dingxiu Zheng Pauline Ser Hoon Gwa Peck Choo Chiam Pei Lian Toh Pei Sze Veronica Chong Pek Yee Wong Peng Cheng Tan Peng Cheng Yeoh Peng Hai Lee and Wai Keng Ng Peter Shu Loong Tan Philip Kheng Joo Wee Philip Kheng Joo Wee and Praise Valerie Chye Khoon Ong Phoebe Patty Puay Ngee Low Ping Cheng Poh Choo Ho Poh Heng Tan and Kam Leong Lam Poh Yoke Low and Chin Heng Lim No 4, Jalan Burhanuddin Helmi Taman Tun Dr Ismail, 60000 Kuala Lumpur, Malaysia 85 Jalan 11/27A Seksyen 5, Wangsa Maju, 53300 Kuala Lumpur, Malaysia Blk. 140 Bedok North Street 2 #03-216, Singapore 460140 9 Faber Avenue, Singapore 129523 Blk. 436B Fernvale Road #21-178 Singapore 792436 9 Jalan Jamal, Singapore 457609 Blk. 691 Jurong West Central 1, #08-181, Singapore 640691 19 Lorong 3B Taman Sri Ukay 68000, Ampang Selangor Malaysia 4 Joo Chiat Road, #15-1161, Singapore 42004 3322 Tmn Fitrah, Jln Bunga Kenanga, 93050 Kuching, Sarawak, Malaysia 10, Jln Tengah, Off Green Road, 93400 Kuching Sarawak Malaysia Blk. 128, Kim Tian Road, #05-111, Singapore 160128 No. 80 Jalan ss23/7, 47400 Petaling Jaya, Selangor Malaysia Blk. 10B Bedok South Avenue 2, #17-556, Singapore 461010 No. 2, Jalan SJ 23 Taman Selayang Jaya 68100 Batu Caves Selangor Malaysia Mile 9, Labuk Road, PO Box 2752, 90731, Sandakan, Sabah, Malaysia Apt. Blk. 216 Tampines Street 23, #10-41 Singapore 520216 830 Sims Avenue, 04-908 Singapore 400830 Pradeep Kumar Jaswantlal and Joo Neo Siow Puat Fong Lye Puay Gim Ng and Siew Laan Tan Puay Hoon Yeo Puay Leng Lim Blk. 882 Sims Avenue #04-820, Singapore 400822 61 Mt. Sinai Drive, #06-05, Singapore 277113 Blk. 515 West Coast Road, #10-539, Singapore 120515 Blk. 720 Hougang Ave 2, 02-381 Singapore 530720 Blk. 555 Choa Chu Kang North 6, #04-36 Singapore 680555 530 S. Dahlia Circle, Apt. #D102 Glendale, Co 80246, USA No. 36 Jalan Pinggiran Saujana 1 Taman Pinggiran Saujana 43000 Kajang Selangor Malaysia 36 Compar Road, Banksia Grove, WA 6031, Australia 46 Jalan Awan Kecil 3, Taman Overseas Union, 58200 Kuala Lumpur Malaysia Blk. 644 Hougang Avenue 8 #10-275 Singapore 530644 53 Mimosa Road, Mimosa Park 07-55, Singapore 808012 Blk. 1A Catonment Road, #19-03, Singapore 085101 Blk. 108 Jalan Rajah #06-116 Singapore 320108 No: 658, Lot 8214 Lorong Stampin Timur 6A1 93350 Kuching Sarawak, Malaysia 158 Lorong Maarof, Bandaraya 59000 Kuala Lumpur Malaysia Blk. 10E Braddell Hill 16-20, Singapore 579724 27A Mackerrow Road, Singapore 358590 No. 9 LinTang Delima 7 Island Glades, 11700 Gelugor Penang, Malaysia 31 Mangis Road, #05-06 Singapore 424980 56 Everitt Road, Singapore 428609 56 Everitt Road, Singapore 428609 Blk. 219A Jurong East Street 21, #24-583, Singapore 601219 Blk. 500 Pasir Ris Street 52 #09-211, Singapore 510500 34 Cassia Crescent, #11-78 Singapore 390034 7 Dairy Farm Road, #07-02 Singapore 679037 Blk. 418 Serangoon Central, #06-432 Singapore 550418 Name Address Puay Puay Ng and Chor Kheng Kee Pushparani Purushotman Sarangpani and Kahbini Raj Rachel B Kaur and Jaya Mohan JR Jayaram Rahimah Binte A Rahim Rahmattullah Khan Abdul Wahab Khan Raja Mohan Kulasingam Rajat Panikkar Blk. 5 Tanjong Pagar Plaza, #18-01, Singapore 081005 Regina Chee Hung Wong and Teck Kuan Chua Rita Chang Robin Frank Blackburn Ronald Ching Niap Lau and Jessie Wong Rosie Bee Choo Thng Rozlan Bin Mohamed Rudy Tanamal Blk. 107 Simei Street 1, # 07-820 Singapore 520107 175 Jalan Maarof Bukit Bandar Raya Bangsar, 59000 Kuala Lumpur Malaysia 21 Metropole Drive, Singapore 456698 33 Summer Place Singapore 555731 3 Jalan Kurnia Singapore 538079 Blk. 604 Senja Road, 02-21 Singapore 670604 JLN Bangka 9 No. 2, Jakarta 12720, Indonesia Sahalan Abd Aziz Sai Hun Tio and Sarinah Salbiah Bte Shu Alman Sally Hong Khiaw Lim Satber Kaur Manjit Singh and Gobinder Singh Narinder Singh Sau Fong Hui Say Kok Lim and Alex Lim Tat Leong Say Kuan Ng and Pek Ing Hong A1812 Lorong Tok Sira 58, TMN Telok Cempedak, 25050 Kuantan Pahang, Malaysia Blk. 650C Jurong West Street 61, 11-242 Singapore 643650 Apt. Blk. 726 Yishun Street 71, #07-063, Singapore 760726 431 Kew Crescent, Singapore 466263 Blk. 129 Pasir Ris Street 11 #02-301, Singapore 510129 391 Kew Crescent Singapore 466283 Apt. Blk. 882 Tampines Street 84, #04-88 Singapore 521882 7 Jalan TPJ 2, Taman Permai Jaya, 53100 Kuala Lumpur Malaysia 3 Loyang Place, Singapore 508867 1 Rhu Cross, #05-09 Charonia, Costa Rhu, Singapore 437431 Seck Fung Choo and Pak Lin Pang See Kim Ho Selva Kumar D. Seng Bee Ong and Swee Kim Koh Seow Ying Yap Shandy Adiguna and Yashinta Triwahyuni Shiang Yih Ling Shiao Bing Choo and Melvin Wei Ping Aw Shiao Wei Choo Shireen Lau Siam Lan Loh Sieu Min Heah No. 8 Jln Taban 1, Lucky Garden, Bangstar, 59100 Kuala Lumpur, Malaysia Blk. 11 Ghim Moh Road, #14-68 Singapore 270011 8 Pinggiran Bukit Segar 2, Taman Bukit Segar 56100 Kuala Lumpur Malaysia Blk. 335 Ang Mo Kio Avenue 1, #13-2017, Singapore 560335 132-B Jalan Kesumbar U9/18 Townhouse, Monterez Golf Club, 40000 Shah Alam, Selangor, Malaysia 14 Ang Mo Kio Central 3, #18-23, Singapore 567747 No. 33 Kampong Eunos #05-05 Le Reve Singapore 417786 27 Elias Road, Ris Grandeur 03-14, Singapore 519932 Blk. 798 Yishun Ring Road, #12-3344 Singapore 760798 1 Serangoon Ave 2, Sunglade 05-01 Singapore 556130 9 Jalan SS 14/6, Subang Jaya 47500 Selangor Malaysia 69 Brockhampton Drive, Singapore 559117 69 Brockhampton Drive, Singapore 559117 19 Queen's Close, #12-111, Singapore 140019 Blk. 271 Toh Guan Road, #15-111, Singapore 600271 44 Oei Tiong Ham Park, Singapore 267049 Siew Choo Tnay Siew Hong Gwee Siew Kian Tan Siew Lang Lai Siew Lang Lai and Chiong Pek Chia Siew Phing Lai Siew Tiang Lee Siew Yau Woo Siew Yin Hah Siew Yin Lee No 162 Jalan Foochow, NO. 2 Di Jalan Ming Ching, 93300 Kuching Sarawalk Malaysia Blk. 112 Geylang Lorong 3 #06-83, Singapore 381112 4 Angklong Lane #02-03, Faber Garden Singapore 579979 13 Flora Road, #04-07, Singapore 509733 13 Flora Road, #04-07, Singapore 509733 56 Bukit Batok East Avenue 5 #17-06 Regent Heights TWRA Singapore 659804 43 Jalan USJ 17/4 47630 Subang Jaya, Selangor Malaysia 10E Braddell Hill #16-20, Singapore 579724 Blk. 4 Jalan Batu, #09-139, Singapore 431004 21, Jalan Bunga Kemboja 6, Taman Muda, 56100 Kuala Lumpur Malaysia Siok Bee Chua Siok Mui Tay Sit Boon Chua No. 832 Lorong Song 3C, Tabuan Heights Jalan Song, 93350 Kuching, Sarawak Malaysia No 2, Jalan Bk 4/3A Bandar Kinrara 47100 Puchong Selangor Malaysia Blk. 522 Woodlands Drive 14, #12-365, Singapore 730522 Name Address Sit Mui Wong and Kean Yi Chang Chan Sock Hoon Oh Sok Fun Lee Sok Keng Lim Sokhdave Singh Bhajan Singh and Karpal Kaur Karam Singh Song Hoe Nga Soo Chin Ng Soo Keng Tan Soo Kian Lim 14 Tai Hwan Grove Singapore 555471 33 Hindhede Walk 01-12 Singapore 587968 Blk. 563 Choa Chu Kang Street 52, #08-202 Singapore 680563 Blk. 5 Jalan Membina #09-01 Singapore 169481 Sook Peng Lee Sook Yee Woo Sri Resti Tri Wardani Steven Choon Leng Loh and Priscilla Swee Lian Koh Suat Hong Goh No. 24 Persiaran Minang 4, Taman Minang, 56000 Cheras Kuala Lumpur Malaysia K-16C Tiara Damansara 33 Jalan 17/1 Petaling Jaya 46400 Selangor Malaysia Jln Kramat No. 48 Rt 01/01 Pangkalan Jati Limo Depok 16513, Indonesia Sue Ling Lim and Abdul Bashir Bin Abdul Kadir Suet Bing Leong Suet-Lin Angelina Yeoh Sufin Yap Blk. 509 Sembawang Road, #04-58, Singapore 757710 Blk. 550 Bedok North Avenue 1, #04-510, Singapore 460550 No. 4 Jalan 6/30, Petaling Garden 46000 Petaling Jaya Selangor Malaysia 31-15-3, Bangsar Heights, Jalan Kaloi, Bangsar, 59100 Kuala Lumpur Malaysia No 34 Jln Spektrum U16/17 Taman Bkt Subang Seksyen 16, 40150 Shah Alam, Selangor Malaysia 5C Luyang Apartments, Jalan Kolam 88300 Kota Kinabalu Sabah Malaysia Blk. 346 Clementi Ave 5, #02-18 Singapore 120346 Blk. 108 Tampines Street 11, #03-309, Singapore 521108 Suhaimi Makkazen and Azila Abu Kassim Sui Ngo Chong and Chi Kiong Chin Suk Mien Chua Sunny Wee Ling Chia Susan Chua Swee Cheng Yap Swee Lin Choa and So Seg Leong Swee Peng Yap Swee Seng Loh Swee Sien Gee Swee Yean Gee Sze Khong Lo Tai Yang Yung Tai Yee Quah Tan Thean Jin Tau Ming Chiam Teck Kang Toh Teck Keong Leong Teck Wu Wong Teong Wan Ong Teresa Choo Geok Giam Thangavelu Gurunathan and Nagaretnam A V Rajoo Thenn Soon Yap Theresa Puong Wan Lau Thiam Hee Ong Thin Kay Long and Yen Yen Long Tien Fook Cheng and Sook Yee Chew No. 18-A, Jalan Melawis, 41000 Klang Sleangor Malaysia No. 2 Jalan Bk 4/3A, Bandar Kinrara 47100 Puchong Selangor Malaysia 6 Dover Rise, #10-06 Singapore 138678 34 Florence Road, Singapore 549490 412C River Valley Road, Singapore 248310 Blk. 26 Simei Street 1, Melville Park #06-05 Singapore 529947 907 East Coast Road, 04-02 Spring Vale, Singapore 459107 No. 230 Lorong 13G2 Taman Wawasan, Jalan Arang, 93250 Kuching, Sarawak Malaysia 41 Jalan Lim Tai See Singapore 268371 12A, Jalan 14/54, Petaling Jaya Selangor, Malaysia 34 Telok Blangah Way #12-1072, Singapore 040034 34 Jalan Layang Layang Singapore 598500 Blk. 821 Woodlands Street 82, #12-377 Singapore 750821 Blk. 821 Woodlands Street 82, #12-377 Singapore 730821 191, 3/12 Mile Penrissen Road, 93250 Kuching Sarawak Malaysia Lot 2772 Taman Boulevard, Miri Sarawak Malaysia Blk. 470 Ang Mo Kio Avenue 10, #09-920, Singapore 560470 No. 1 Lebuh Tunku Kudin 2, E-Gate Building, 4 Floor, Unit 17, 11700 Gelugor, Penang, Malaysia Blk. 90 Commonwealth Drive, #08-678, Singapore 140090 Blk. 108 Jalan Rajah #06-116 Singapore 320108 Blk. 133 Lorong Ah Soo #09-444, Singapore 530133 2A Lorong Seladah 5A, Jalan Seladah, 96000 Sibu Sarawak Malaysia 17 Seletar Close, Singapore 807221 Blk. 4 Marine Terrace #08-316 Singapore 440004 Blk. 655 Woodlands Ring Road 10-304, Singapore 730655 No. 29 Jalan USJ 3/1G UEP Subang Jaya 47600 Selangor Malaysia Blk. 242 Yishun Ring Road, #05-1132, Singapore 760242 106, Camellia Kasuma Resort Jalan Stadium, Petra Jaya 93050 Kuching, Sarawak, Malaysia 6 Jalan 3/95 Taman Cheras Utama, 56100 Cheras, Kuala Lumpur Malaysia Blk. 22 Woodlands Crescent, #02-39 North Oaks, Singapore 738082 Name Address Tiew Huat Tan Tiing Ung Siew Tion Guan Quek Tiong Choo Chee Tiong Ghiap Yeo Tiong Kie Chuang Toh Tuck Lim and Fee Ming Chin Tony Kong Eng Wee and Regina May Hoong Wong Trina Anne Cheah Tung Wong Tze Hsien Daryl Fong Ursula Alfred Veiven Goon Lot 4615, Taman Borneo, JLN Lapangan Terbang Baru, 93250 Kuching, Sarawak, Malaysia 1311 Lot 314 Lorong D13, Taman Satria Jaya BDC, Kuching Sarawak Malaysia Blk. 129 Bedok North Street 2, #05-40, Singapore 460129 17 Fir Avenue Singapore 279707 Blk. 716 Tampines Street 71, #12-162, Singapore 520716 15A Robin Road, Singapore 258196 Lot 213, Taman Utama, 90000 Sandakan, Sabah Malaysia Victor Cje-Wey Lim and Joel Cje-Cjung Lim Vijendran Vijiaratnam Voon Peng Hoo Wai Cum Wong and Wai Fun Wong Wai Fong Phang and Koon Sun Tai 12 Lorong Pju 3/17B Damansara Indah 47410 Petaling Jaya Selangor Malaysia No 5 Maryland Drive, Singapore 277501 No. 3871 Lorong 2, Taman Desa Awana 24000 Kemaman, Terengganu, Malaysia Blk. 324 Yishun Central, #04-293 Singapore 760324 18 Jalan 6/98 Taman Supreme, 56100 Kuala Lumpur Malaysia Wai Keat Leong and Betty Swee Thoe Cho Wai Keung Chee Wan Keong Ho Wee Hong Lim Wee Ping Loo Wee Teck Chua and Lay Lay Lim Wee Tong Lim Wei Cheng Tan Wei Ling See Wei Qiang Chow Wei Shiuan Chong and Hock Tiew Chieng Wendy Lee Lin Voo and Christopher Lok Yung Voo Weng Kee Soon Who Lai Chan and Sit Mui Wong William Tak Chiang Liang Wing Keet Leong Blk. 135 Bishan Street 12, 20-404 Singapore 570135 Blk. 948 Jurong West Street 91, #06-691 Singapore 640948 No 7 Jalan 15, Seksyen 1, Petaling Jaya 46000, Selangor Malaysia Blk. 18 Taman Ho Swee, #03-13 Singapore 162018 370H Alexandria Road, #16-10, The Anchorage, Singapore 159961 50 Choa Chu Kang North 7 #07-03 Singapore 689527 Blk. 46 Lor 5 Toa Payoh #12-87 Singapore 310046 Blk. 10E Bedok South Avenue 2, #16-548 Singapore 464010 4811 Villa Mewah Apartment Jalan Perkasa, Taman Salak South 57100 Kuala Lumpur Malaysia Blk. 205 Tampines Street, 21, #07-1295 Singapore 520205 40 Taman Metro Jalan Batu Kawa, 93250 Kuching Sarawak Malaysia Lot 2, Hse No 1423, Lorong Kenawai 5, Landbreeze Park Likas, 88450 Kota Kinabalu, Sabah, Malaysia Blk. 725 Yishun Street 71, #06-01, Singapore 760725 14 Tai Hwan Grove Singapore 555471 No. 30 Jalan Repok 96100 Sarikei, Sarawak Malaysia Blk. 8 Holland Avenue, 04-06 Singapore 271008 Wing Leong Choo and Ai Leng Ng Wing Onn Woo Winsel Ahtos Winston Chin Beng Neo Winston Chin Huat Koh and Molly Seow Xiang Yang Liu Yang Min-Jung Yat Soon Yim and Mee Li Lee No. 67 Jalan Bp 11/4, Bandar Bukit Puchong 2, 47100 Puchong, Selangor, Malaysia 36 Sirat Road, Singapore 545794 No. 1162 Tabuan Jaya 93350 Kuching, Sarawak, Malaysia Blk. 707 Tampines Street 71 # 14-88 Singapore 520707 70 Woo Mon Chew Road, Singapore 455146 29A West Coast Park Botannia, #03-18 Singapore 127723 2Fl., No. 225, Sec. 5 Roosevelt Road Wenshan Dist., Taipei City 116, Taiwan 40 Jalan USJ 2/5B UEP Subang Jaya 47600 Petaling Jaya, Selangor Malaysia Yee Ling Hsu Yee Soon Song Yee Soon Song and Ai Huay Neo Yeng Ling Lam 734 Lorong 3C1D Tabuan Heights Phase 4 Jalan Song 93350 Kuching Sarawak Malaysia Blk. 770 Bedok Reservoir View, #17-183, Singapore 470770 Blk. 770 Bedok Reservoir View, #17-183, Singapore 470770 Blk. 359C, Admiralty Drive, #04-30 Singapore 753359 Blk. 202 Buikit Batok street 21, 12-104 Singapore 650202 10 Swiss View, Singapore 288016 Blk. 720 Woodlands Avenue 6, #13-600 Singapore 730720 11 Lorong Siglap Singapore 456805 9 Lorong Nibung 7, Taman Seputeh 88300 Kota Kinabalu, Sabah, Malaysi 53 Lingkungan Dutamas, Duta Tropika, 50480 Kuala Lumpur Malaysia Name Address Yew Kee Ho 4 Amber Road, 11-05 Amber Tower Singapore 439852 C-02-05, Prima Duta Condo, No 12, Jalan 1/38B Off Jalan Segambut 51200 Kuala Lumpur Malaysia 52 Choa Chu Kang North 7, #15-25 Singapore 689528 25 Jalan Anggerik Aranda 31/34, Kota Kemuning Section 31, 40460 Shah Alam Selangor Malaysia Yew Kit Tang and Yoke Sum Cheong Yin Fong Leong Yin Fun Leong Ying Ying Lim Yiu Kwan Au Yoke Fun Chew and Mun Lout Siew Yoke Ling Chin and Wooi Beng Tan Yoke Peng Ng Yong Ann Simon Eng and San San Chan Yong Kong Lai Yong Kwee Low and May Kuen Chia Yong Sern Gwee and Siew Geok Seah Yook Sun Tan and Che Meng Low Yoshiko Morigaki and Yan Xin Low Yuen Tai Wong Yuet Mei Chee Yuet Ngor Leung Yuk Ling Catherine Chong Zhi Kuan Chen Zhi Yang Chan and Zhi Hong Chan Zoo Meng Teo Room 503-504 5/F Macdonald Building 48 Yee Wo Street Causeway Bay Hong Kong A-10-3A-Mon't Kiara, Meridin No. 19, Jalan Duta Kiara Mon't Kiara, 50480 Kuala Lumpur Malaysia No. 6 Jalan Desa 3/6 Bandar Country Homes 48000 Rawang, Selangor Malaysia No. 93, Jalan Bu 12/6 Bandar Utama 47800 Petaling Jaya Selangor, Malaysia 104 Blk. C5, Seksyen 2 Wangsa Maju Setapak 53300 Kuala Lumpur Malaysia 72 Rockview Estate, Jalan Batu KinYang, Di Jalan Rock 93200 Kuching Sarawak H 22 03 Flora Damansara, Jln Pju 8/9 Bandar Damansara Perdana, 47820 Petaling Jaya Selangor Malaysia 32 Sturdee Road, Kerrisdale #20-09, Singapore 207853 Blk. 634 Choa Chu Kang North 6, #08-291 Singapore 680634 No. 5 Jalan Bukit Segar 3, Taman Bukit Segar 56100 Cheras Selangor Malaysia Blk. 761 Bedok Reservoir View, #18-331, Singapore 470761 Blk. 272C, Seng Kang Central, #05-343 Singapore 543272 15 Maryland Drive, Singapore 277509 Unit 19-02, 19th Floor Wisma Cosway No 88 Jalan Raja Chulan 50200 Kuala Lumpur Malaysia No. 27 F, Jalan Bampfylde 93200 Kuching, Sarawak, Malaysia Blk. 512, Choa Chu Kang Street 51, #07-253, Singapore 680512 Blk. 641B Punggol Drive, 12-313 Singapore 822641 Blk. 324 Clementi Avenue 5, #06-227, Singapore 120324 Schedule “A” Additional Applicants 1. Edgeworth Sales Corporation 2. Sonex Construction Group Ltd. 3. Sonex Holdings Ltd. 4. Edgeworth Real Estate Management Corporation 5. Edgeworth Properties (Bermuda) Ltd. 6. Edgeworth Properties - Derrick View Estates Inc. 7. 1253122 Alberta Ltd. 8. Edgeworth Properties - Heartland Ridge Inc. 9. Edgeworth Properties - Southpoint Landing Inc. 10. Edgeworth Place at Spruce Ridge Drive Inc. 11. Edgeworth Properties - Riverbend Heights Inc. 12. Edgeworth Properties – Creekside Estates Inc. 13. 1349571 Alberta Ltd. 14. 1349588 Alberta Ltd. 15. Edgeworth Place at Heartland Inc. 16. Edgeworth Properties - Deer Meadow Estates II Inc. 17. Edgeworth Properties - Jasper Ridge Estates Inc. 18. Edgeworth Properties - Estates at Thompson Lake Inc. 19. Edgeworth Properties – Deer Meadow Estates Inc. 20. Edgeworth Properties – Estates at Thompson Lake (Phase 2) Inc. 21. Edgeworth Properties – Wolf Creek Estates Inc. 22. Edgeworth Estates at Manning Drive Phase I Inc. 23. Edgeworth Properties – Ellerslie Ridge Inc. 4904891_2|NATDOCS 24. 1481660 Alberta Ltd. 25. Edgeworth Place at Biggs Avenue Inc. 26. 1519560 Alberta Ltd. 27. Edgeworth Engineering Ltd. 28. Edgeworth Properties Asia Pacific Pte. Ltd. 29. Edgeworth Properties Singapore Pte. Ltd. 30. Edgeworth Properties Malaysia Berhad 31. Edgeworth Properties Co. Ltd. 32. 1327534 Alberta Ltd. 33. 1327584 Alberta Ltd. 34. 1327568 Alberta Ltd. 35. Derrick View Estates Phase II Inc. 36. Halfmoon Lake Estates Inc. 37. 1330433 Alberta Ltd. 38. E P I Property Holdings Inc. 4904891_2|NATDOCS INDEX Court File No. CV-11-9409-00CL ONTARIO SUPERIOR COURT OF JUSTICE COMMERCIAL LIST IN THE MATTER OF THE COMPANIES’ CREDITORS ARRANGEMENT ACT, R.S.C. 1985, C. C-36, AS AMENDED AND IN THE MATTER OF A PLAN OF COMPROMISE OR ARRANGEMENT OF EDGEWORTH PROPERTIES INC. AND THE OTHER APPLICANTS LISTED ON SCHEDULE “A” Applicants INDEX DOCUMENT Notice of Motion TAB 1 List of Additional Applicants A Draft Order B Affidavit of Michael Gelmon sworn December 6, 2013 2 Exhibit “A” – Initial Order A Exhibit “B” – Receivership Order B Exhibit “C” – December 12, 2011 Order C Exhibit “D” – January 19, 2011 Endorsement D Exhibit “E” – February 24, 2012 Endorsement E Exhibit “F” – March 2, 2012 Order F Exhibit “G” – April 13, 2012 Order G Exhibit “H” – April 18, 2012 Order and Endorsement H Exhibit “I” – Suspension Orders I 4904891_2|NATDOCS Exhibit “J” – June 5, 2012 Endorsement J Exhibit “K” – Amicus Order and Corresponding Endorsement K Exhibit “L” – Listing Agreement Order L Exhibit “M” – June 18, 2012 Order M Exhibit “N” – August 3, 2012 Order and Corresponding Endorsements dated August 3, 2012 and August 15, 2012 N Exhibit “O” – July 31, 2012 Order O Exhibit “P” – September 25, 2012 Order P Exhibit “Q” – November 16, 2012 Order Q Exhibit “R” – May 21, 2013 Order R Exhibit “S” – November 12, 2013 Order S Exhibit “T” – DIP Funds for the period November 10, 2011 to November 3, 2013 T Exhibit “U” – December 7, 2011 Affidavit of Michael Gelmon (without exhibits) U Exhibit “V” – February 17, 2012 Affidavit of Michael Gelmon (without exhibits) V Exhibit “W” – Sample copies of UDI Agreements W Exhibit “X” – Letter to UDI Holders, dated December 9, 2013 X Confidential Appendix “A” – Indus Sale Agreement A Confidential Appendix “B” – Collier’s final marketing report B 4904891_2|NATDOCS TAB 1 Court File No. CV-11-9409-00CL ONTARIO SUPERIOR COURT OF JUSTICE COMMERCIAL LIST IN THE MATTER OF THE COMPANIES’ CREDITORS ARRANGEMENT ACT, R.S.C. 1985, C. C-36, AS AMENDED AND IN THE MATTER OF A PLAN OF COMPROMISE OR ARRANGEMENT OF EDGEWORTH PROPERTIES INC. AND THE OTHER APPLICANTS LISTED ON SCHEDULE “A” Applicants NOTICE OF MOTION (Returnable December 18, 2013) The Applicants will make a motion to a judge presiding over the Commercial List on Wednesday December 18, 2013 at 9:30 a.m. or as soon after that time as the motion can be heard at 330 University Avenue, Toronto, Ontario. All defined terms not otherwise defined herein shall have the meaning ascribed to them in the order of this Honourable Court dated November 10, 2011 granted in these proceedings (the “Initial Order”). PROPOSED METHOD OF HEARING: The motion is to be heard orally. THE MOTION IS FOR: 1. An order substantially in the form of the draft order attached hereto as Schedule “B”, inter alia: (a) declaring that the timing and method of service and filing of the Notice of Motion and the Applicants’ motion record is abridged and validated such that the motion is properly returnable; 5462014_8|NATDOCS -2- (b) approving the tenth report to the Court (the “Tenth Report”) of Grant Thornton Limited in its capacity as court-appointed monitor in these proceedings (the “Monitor”), and the activities of the Monitor set out therein; (c) sealing Confidential Appendices “A” and “B” to the affidavit of Michael Gelmon sworn December 6, 2013 (the “Gelmon Affidavit”); (d) approving the completion of the sale transaction (the “Transaction”) contemplated by the agreement of purchase and sale between Edgeworth Properties – Deer Meadow Estates Inc. (“Deer Meadow”) and Edgeworth Properties – Deer Meadow Estates II Inc. (“Deer Meadow II”) collectively, as vendor and Indus Homes Inc. (“Indus”) as purchaser dated October 2, 2013 (the “Indus APS”), a copy of which is attached to the Gelmon Affidavit; and (e) vesting in Indus the Purchased Assets (as defined and described in the Indus APS). 2. Such further and other relief as counsel may request and this Honourable Court may deem just. THE GROUNDS FOR THE MOTION ARE: 1. On November 10, 2011, Justice Campbell granted the Initial Order and the Edgeworth Group was granted protection under the Companies’ Creditors Arrangement Act, R.S.C. 1985, c. C-36, as amended (the “CCAA”); 2. On June 18, 2012, Justice Campbell granted an order which among other things permitted the listing of the properties held by Deer Meadow and Deer Meadow II (the “Deer Meadow Properties”) for sale with Colliers Macaulay Nicolls Inc. (“Colliers”). 3. As a result of marketing efforts undertaken by Colliers, Deer Meadow and Deer Meadow II have entered into the Indus APS pursuant to which they propose to sell 5462014_8|NATDOCS -3- the Deer Meadow Properties. The only significant condition remaining under the Indus APS is the condition to obtain Court approval of the Transaction. 4. Both of the Deer Meadow Properties have had the beneficial interest in the properties divided into undivided property interests (the “UDI Units”). The UDI Units were then sold to various investors located almost exclusively in Asia1 (the “UDI Holders”). 5. Each of the UDI Holders has entered into an Agreement (the “UDI Agreement”) with either Deer Meadow or Deer Meadow II that provides, among other things, that: (i) Deer Meadow or Deer Meadow II has the power of attorney to take various steps in respect of the property which includes developing and selling the property (the “Power of Attorney”); and (ii) Deer Meadow or Deer Meadow II is appointed as the operator and manager of the land with authority to deal with the land on behalf of the UDI Holders. The Power of Attorney provided by each of the UDI Holders in favor of either Deer Meadow or Deer Meadow II was registered against the title to the property in all but one instance. 6. The Deer Meadow Properties are subject to Court-ordered charges under both the Initial Order and subsequent orders. Subject to Court approval, the beneficiaries of those charges are entitled to enforce the charges and sell the properties. 7. Pursuant to the forgoing, the Initial Order and an Order of this Court dated June 18, 2013 which among other things, approved the Edgeworth Group to enter into the listing agreements with Colliers, the Edgeworth Group is authorized to sell the Deer Meadow Properties to a potential purchaser. 8. The Edgeworth Group is of the view that the Indus APS should be approved by the Court as (i) the market was extensively canvassed and a competitive process undertaken; (ii) the purchase price is the highest offer received after approximately 1 Two UDI Holders do not have addresses in Asia. Those UDI Holders have listed addresses in Glendale, CO, United States and Banksia Grove, WA, Australia. 5462014_8|NATDOCS -4- 15 months on the market; (iii) the Indus APS is on terms acceptable to the Applicants; (iv) the Monitor has approved and is in favor of the Indus APS; (v) Indus has provided a reasonable deposit, with the balance to be delivered upon closing; (vi) the Indus APS is currently free of conditions but for the requirement to obtain Court approval; and (vii) the Indus APS represents the best opportunity to monetize the Deer Meadow Properties. General 9. The facts as further set out in the Gelmon Affidavit; 10. The facts as will be further set out in the Tenth Report; 11. The provisions of the CCAA; and 12. Such further and other grounds as counsel may advise and this Honourable Court permits. THE FOLLOWING DOCUMENTARY EVIDENCE will be used at the hearing of the motion: 1. The Gelmon Affidavit; 2. The Tenth Report; and 3. Such further and other evidence that counsel may advise and this Honourable Court permit. December 6, 2013 5462014_8|NATDOCS DENTONS CANADA LLP Barristers & Solicitors 77 King Street West, Suite 400 Toronto-Dominion Centre Toronto, Ontario M5K 0A1 -5- R. Shayne Kukulowicz LSUC No. 30729S E-mail: [email protected] Tel: (416) 863-4740 Fax: (416) 863-4592 Natalie E. Levine LSUC No. 64908K E-Mail: [email protected] Tel: (416) 862-3451 Fax: (416) 863-4592 Lawyers for the Applicants 5462014_8|NATDOCS TAB A Schedule “A” Additional Applicants 1. Edgeworth Sales Corporation 2. Sonex Construction Group Ltd. 3. Sonex Holdings Ltd. 4. Edgeworth Real Estate Management Corporation 5. Edgeworth Properties (Bermuda) Ltd. 6. Edgeworth Properties - Derrick View Estates Inc. 7. 1253122 Alberta Ltd. 8. Edgeworth Properties - Heartland Ridge Inc. 9. Edgeworth Properties - Southpoint Landing Inc. 10. Edgeworth Place at Spruce Ridge Drive Inc. 11. Edgeworth Properties - Riverbend Heights Inc. 12. Edgeworth Properties – Creekside Estates Inc. 13. 1349571 Alberta Ltd. 14. 1349588 Alberta Ltd. 15. Edgeworth Place at Heartland Inc. 16. Edgeworth Properties - Deer Meadow Estates II Inc. 17. Edgeworth Properties - Jasper Ridge Estates Inc. 18. Edgeworth Properties - Estates at Thompson Lake Inc. 19. Edgeworth Properties – Deer Meadow Estates Inc. 20. Edgeworth Properties – Estates at Thompson Lake (Phase 2) Inc. 21. Edgeworth Properties – Wolf Creek Estates Inc. 22. Edgeworth Estates at Manning Drive Phase I Inc. 23. Edgeworth Properties – Ellerslie Ridge Inc. 5462014_8|NATDOCS 24. 1481660 Alberta Ltd. 25. Edgeworth Place at Biggs Avenue Inc. 26. 1519560 Alberta Ltd. 27. Edgeworth Engineering Ltd. 28. Edgeworth Properties Asia Pacific Pte. Ltd. 29. Edgeworth Properties Singapore Pte. Ltd. 30. Edgeworth Properties Malaysia Berhad 31. Edgeworth Properties Co. Ltd. 32. 1327534 Alberta Ltd. 33. 1327584 Alberta Ltd. 34. 1327568 Alberta Ltd. 35. Derrick View Estates Phase II Inc. 36. Halfmoon Lake Estates Inc. 37. 1330433 Alberta Ltd. 38. E P I Property Holdings Inc. 5462014_8|NATDOCS TAB B DRAFT 6/12/2013 Court File No. CV-11-9409-00CL ONTARIO SUPERIOR COURT OF JUSTICE COMMERCIAL LIST THE HONOURABLE MADAM JUSTICE THORBURN ) ) ) WEDNESDAY, THE 18TH DAY OF DECEMBER, 2013 IN THE MATTER THE COMPANIES’ CREDITORS ARRANGEMENT ACT, R.S.C. 1985, c. C-36, AS AMENDED AND IN THE MATTER OF A PLAN OF COMPROMISE OR ARRANGEMENT OF EDGEWORTH PROPERTIES INC. AND THE OTHER APPLICANTS LISTED ON SCHEDULE “A” (the “Applicants”) APPROVAL AND VESTING ORDER (Edgeworth Properties - Deer Meadow Estates Inc. and Edgeworth Properties - Deer Meadow Estates II Inc.) THIS MOTION, made by the Applicants, for an order inter alia: (i) declaring that the timing and method of service and filing of the Notice of Motion and the Applicants’ motion record is abridged and validated such that the motion is properly returnable today; (ii) approving the tenth report to the Court dated December ●, 2013 (the “Tenth Report”) of Grant Thornton Limited in its capacity as court-appointed monitor in these proceedings (the “Monitor”), and the activities of the Monitor as set out therein; (iii) sealing Confidential Appendices “A” and “B” to the affidavit of Michael Gelmon sworn December 6, 2013 (the “Gelmon Affidavit”); and (iv) approving the sale transaction (the “Transaction”) contemplated by an agreement of purchase and sale among the Edgeworth Properties – Deer Meadow Estates Inc. and Edgeworth Properties – Deer Meadow Estates II Inc. as vendors (collectively, the “Vendor”), and Indus Homes Inc. as 4863701_15|NATDOCS -2purchaser (the “Purchaser”), dated October 2, 2013 and amended December ●, 2013 (the “Sale Agreement”), and appended to the Gelmon Affidavit, and vesting in the Purchaser all of the right, title and interest in and to the Purchased Assets (as described in the Sale Agreement), including those lands legally described in Schedule C, of this Order was heard this day at 330 University Avenue, Toronto, Ontario. ON READING the Notice of Motion dated December 9, 2013, the Gelmon Affidavit, and the Tenth Report, and upon hearing the submissions of the counsel for the Applicants and the Monitor, no other party attending, although duly served, as appears from the Affidavit of Service of ● sworn December ●, 2013, filed, 1. THIS COURT ORDERS AND DECLARES that the timing and method of service and filing of the Notice of Motion and the Applicants’ motion record, including service upon the persons holding a fractional interest in the North East Lands or the Westerly 1122 Lands as defined in Schedule C to this Order, are hereby abridged and validated such that this motion is properly returnable today. 2. THIS COURT ORDERS AND DECLARES that the Tenth Report and the activities of the Monitor as set out therein, be and hereby are approved. 3. THIS COURT ORDERS AND DECLARES that Confidential Appendices “A” and “B” to the Gelmon Affidavit be sealed until the completion of the Transaction or further order of this Court. 4. THIS COURT ORDERS AND DECLARES that the Transaction is hereby approved, and the execution of the Sale Agreement by the Vendor is hereby authorized and approved. The Applicants are hereby authorized and directed to take such additional steps and execute such additional documents, including minor amendments to the Sale Agreement without further Court approval, as may be necessary or desirable for the completion of the Transaction and for the conveyance of the Purchased Assets to the Purchaser. 5. THIS COURT ORDERS AND DECLARES that upon the delivery of a Vendor’s certificate to the Purchaser substantially in the form attached as Schedule B hereto (the 4863701_15|NATDOCS -3“Vendor’s Certificate”), all of the right, title and interest in and to the Purchased Assets shall vest absolutely in the Purchaser, free and clear of and from any and all security interests (whether contractual, statutory, or otherwise), hypothecs, mortgages, trusts or deemed trusts (whether contractual, statutory, or otherwise), liens, executions, levies, charges, or other financial or monetary claims, whether or not they have attached or been perfected, registered or filed and whether secured, unsecured or otherwise (collectively, the “Claims”) including, without limiting the generality of the foregoing: (i) any encumbrances or charges created by the Initial Order granted by the Honourable Justice Campell on November 10, 2011 including, without limitation, the Order registered as instrument number 112 386 805 against title to the North East Lands described in Schedule C attached hereto, and the Order registered as instrument number 112 386 804 against title to the Westerly 1122 Lands described in Schedule C attached hereto; (ii) all charges, security interests or claims evidenced by registrations pursuant to the Personal Property Security Act (Ontario) or any other personal property registry system; and (iii) those Claims listed on Schedule D hereto (all of which are collectively referred to as the “Encumbrances”, which term shall not include the permitted encumbrances, easements and restrictive covenants listed on Schedule E) and, for greater certainty, this Court orders that all of the Encumbrances affecting or relating to the Purchased Assets are hereby expunged and discharged as against the Purchased Assets. 6. THIS COURT ORDERS that upon receipt of: (a) a letter from Dentons Canada LLP to the Registrar of Alberta Land Titles authorizing the registration and/or filing of this Order; (b) a certified copy of this Order; (c) a certified copy of an Order by the Court of Queen’s Bench of Alberta recognizing and affirming this Order; and (d) a copy of a Vendor’s Certificate filed in the Ontario Superior Court of Justice. the Registrar of Land Titles appointed pursuant to the Land Titles Act, R.S.A. 2000, c. L4 (Alberta) is hereby directed to, forthwith, in the following order: 4863701_15|NATDOCS -4- 7. (a) cancel the existing Certificate of Titles to the North East Lands and Westerly 1122 Lands described in Schedule C hereto (the “Real Property”), including the Certificates of Title relating to all of the fractional interests; (b) issue new Certificate of Titles to the North East Lands and Westerly 1122 Lands in the name of Indus Homes Inc., the Purchaser, free and clear of all Encumbrances as defined in paragraph 2 of this Order; (c) consolidate all of the existing titles to the North East Lands, including all Certificates of Title relating to the fractional interests, and issue one new Certificate of Title in the Purchaser’s name; and (d) consolidate all of the existing titles to the Westerly 1122 Lands, including all Certificates of Title relating to the fractional interests, and issue one new Certificate of Title in the Purchaser’s name. THE COURT ORDERS that notwithstanding the provisions of paragraph 5 of this Order, nothing in this Order constitutes a direction to the Registrar of Alberta Land Titles to issue Certificates of Title to the Real Property free and clear of those encumbrances listed in Schedule E to this Order. 8. THE COURT ORDERS that the Registrar of Alberta Land Titles shall comply with this Order forthwith, notwithstanding the requirements of section 191(1) of the Land Titles Act, R.S.A. 2000, c. L-4, as amended. 9. THIS COURT ORDERS that for the purposes of determining the nature and priority of Claims, the net proceeds from the sale of the Purchased Assets shall stand in the place and stead of the Purchased Assets, and that from and after the delivery of the Vendor’s Certificate all Claims and Encumbrances shall attach to the net proceeds from the sale of the Purchased Assets with the same priority as they had with respect to the Purchased Assets immediately prior to the sale, as if the Purchased Assets had not been sold and remained in the possession or control of the person having that possession or control immediately prior to the sale. 10. THIS COURT ORDERS AND DIRECTS the Applicants to file with the Court a copy of the Vendor’s Certificate, forthwith after delivery thereof. 11. THIS COURT ORDERS that, notwithstanding: 4863701_15|NATDOCS -5(a) the pendency of these proceedings; (b) any applications for a bankruptcy order now or hereafter issued pursuant to the Bankruptcy and Insolvency Act (Canada) in respect of the Vendor and any bankruptcy order issued pursuant to any such applications; and (c) any assignment in bankruptcy made in respect of the Vendor; the vesting of the Purchased Assets in the Purchaser pursuant to this Order shall be binding on any trustee in bankruptcy that may be appointed in respect of the Vendor and shall not be void or voidable by creditors of the Vendor, nor shall it constitute nor be deemed to be a fraudulent preference, assignment, fraudulent conveyance, transfer at undervalue, or other reviewable transaction under the Bankruptcy and Insolvency Act (Canada) or any other applicable federal or provincial legislation, nor shall it constitute oppressive or unfairly prejudicial conduct pursuant to any applicable federal or provincial legislation. 12. THIS COURT ORDERS AND DECLARES that the Transaction is exempt from the application of the Bulk Sales Act (Ontario) and any other federal or provincial act of similar application. 13. THE COURT ORDERS that this Order shall have full force and effect in all provinces and territories in Canada against all persons, firms, corporations, governmental, municipal and regulatory authorities against whom it may otherwise be enforceable. 14. THIS COURT HEREBY REQUESTS the aid and recognition of any court, tribunal, regulatory or administrative body having jurisdiction in Canada or in the United States to give effect to this Order and to assist the Applicants and its agents in carrying out the terms of this Order, including without limitation, the Court of Queen’s Bench of the Province of Alberta in the recognition and enforcement of this Order. All courts, tribunals, regulatory and administrative bodies are hereby respectfully requested to make such orders and to provide such assistance to the Applicants, as may be necessary or 4863701_15|NATDOCS -6desirable to give effect to this Order or to assist the Applicants and their agents in carrying out the terms of this Order. ____________________________________ 4863701_15|NATDOCS DRAFT 6/12/2013 Schedule A – Debtors 1. Edgeworth Sales Corporation 2. Sonex Construction Group Ltd. 3. Sonex Holdings Ltd. 4. Edgeworth Real Estate Management Corporation 5. Edgeworth Properties (Bermuda) Ltd. 6. Edgeworth Properties - Derrick View Estates Inc. 7. 1253122 Alberta Ltd. 8. Edgeworth Properties - Heartland Ridge Inc. 9. Edgeworth Properties - Southpoint Landing Inc. 10. Edgeworth Place at Spruce Ridge Drive Inc. 11. Edgeworth Properties - Riverbend Heights Inc. 12. Edgeworth Properties – Creekside Estates Inc. 13. 1349571 Alberta Ltd. 14. 1349588 Alberta Ltd. 15. Edgeworth Place at Heartland Inc. 16. Edgeworth Properties - Deer Meadow Estates II Inc. 17. Edgeworth Properties - Jasper Ridge Estates Inc. 18. Edgeworth Properties - Estates at Thompson Lake Inc. 19. Edgeworth Properties – Deer Meadow Estates Inc. 20. Edgeworth Properties – Estates at Thompson Lake (Phase 2) Inc. 21. Edgeworth Properties – Wolf Creek Estates Inc. 22. Edgeworth Estates at Manning Drive Phase I Inc. 23. Edgeworth Properties – Ellerslie Ridge Inc. 24. 1481660 Alberta Ltd. 4863701_15|NATDOCS -225. Edgeworth Place at Biggs Avenue Inc. 26. 1519560 Alberta Ltd. 27. Edgeworth Engineering Ltd. 28. Edgeworth Properties Asia Pacific Pte. Ltd. 29. Edgeworth Properties Singapore Pte. Ltd. 30. Edgeworth Properties Malaysia Berhad 31. Edgeworth Properties Co. Ltd. 32. 1327534 Alberta Ltd. 33. 1327584 Alberta Ltd. 34. 1327568 Alberta Ltd. 35. Derrick View Estates Phase II Inc. 36. Halfmoon Lake Estates Inc. 37. 1330433 Alberta Ltd. 38. E P I Property Holdings Inc. . 4863701_15|NATDOCS DRAFT 6/12/2013 Schedule B – Form of Vendor’s Certificate Court File No. CV-11-9409-00CL ONTARIO SUPERIOR COURT OF JUSTICE COMMERCIAL LIST IN THE MATTER THE COMPANIES’ CREDITORS ARRANGEMENT ACT, R.S.C. 1985, c. C-36, AS AMENDED AND IN THE MATTER OF A PLAN OF COMPROMISE OR ARRANGEMENT OF EDGEWORTH PROPERTIES INC. AND THE OTHER APPLICANTS LISTED ON SCHEDULE “A” (the “Applicants”) Vendor’s Certificate (Edgeworth Properties -Deer Meadow Estates Inc. and Edgeworth Properties - Deer Meadow Estates II Inc.) RECITALS A. Pursuant to an Order of the Honourable Justice Thorburn of the Ontario Superior Court of Justice (the “Court”) dated December 18, 2013, the Court approved the agreement of purchase and sale among the Edgeworth Properties – Deer Meadow Estates Inc. and Edgeworth Properties – Deer Meadow Estates II Inc. as vendors (collectively, the “Vendor”), and Indus Homes Inc. as purchaser (the “Purchaser”), dated October 2, 2013 and amended December ●, 2013 (the “Sale Agreement”) and the transaction contemplated by the Sale Agreement and provided for the vesting in the Purchaser of all of the right, title and interest in and to the Purchased Assets (as defined in the Sale Agreement), which vesting is to be effective with respect to the Purchased Assets upon the delivery by the Vendor to the Purchaser of a certificate confirming (i) the payment by the Purchaser of the Purchase Price for the Purchased Assets; (ii) that the conditions to 4863701_15|NATDOCS -2Closing of the Sale Agreement have been satisfied or waived by the Vendor and the Purchaser; and (iii) the Transaction has been completed to the satisfaction of the Vendor. C. Unless otherwise indicated herein, terms with initial capitals have the meanings set out in the Sale Agreement. THE VENDOR CERTIFIES the following: 1. The Purchaser has paid and the Vendor has received the Purchase Price for the Purchased Assets payable on the Date of Closing pursuant to the Sale Agreement; 2. The conditions to Closing set out in the Sale Agreement have been satisfied or waived by the Vendor and the Purchaser; and 3. The Transaction has been completed to the satisfaction of the Vendor. 4. This Certificate was delivered by the Vendor at [TIME] on [DATE]. Edgeworth Properties –Deer Meadow Estates Inc. and Deer Meadow Estates II Inc., by Eagle Ridge Capital Corporation, in its capacity as Chief Restructuring Organization of the Companies and not in its personal or corporate capacity Per: Name: Michael Gelmon Title: 4863701_15|NATDOCS DRAFT 6/12/2013 Schedule C – Real Property The North East Quarter Section Thirty Five (35) Township Sixty Two (62) Range Two (2) West of the Fourth Meridian Containing 65.2 Hectares (161 Acres) More or Less EXCEPTING THEREOUT: HECTARES: 1. Plan 5030EO Railway 1.34 2. Plan 2061NY Road 0.425 3. Plan 9020301 Descriptive 0.80 Excepting thereout all mines and minerals. (ACRES) More or less 3.31 1.05 1.98 (the “North East Lands”) And The Westerly Eleven Hundred and Twenty Two (1122) Feet in Perpendicular Width Throughout of the North West Quarter of Section Thirty Six (36) Township Sixty Two (62) Range Two (2) West of the Fourth Meridian Containing 27.5 Hectares (68 Acres) More or Less Excepting Thereout – 0.174 Hectares (0.43 of an Acre) More or Less As Shown on Road Plan 2061NY B. 1.21 Hectares (2.99 Acres) More or Less Subdivided Under Plan 8621183 Excepting Thereout All Mines and Minerals (the “Westerly 1122 Lands”) 4863701_15|NATDOCS DRAFT 6/12/2013 Schedule D – Claims to be deleted and expunged from title to Real Property THE NORTH EAST LANDS Registrant Date Registration No. Type MNP Ltd. 30/11/2011 112 386 805 Receivership Order c/o Fraser Milner Casgrain LLP (Now Known as Dentons Canada LLP) Sharp Underground Inc. (CCAA Initial Order) 27/07/2013 132 220 029 Builder’s Lien c/o Bennett Jones LLP THE WESTERLY 1122 LANDS Registrant Date Registration No. Type MNP Ltd. 10/11/2011 112 386 804 Receivership Order c/o Fraser Milner Casgrain LLP (Now Known as Dentons Canada LLP) Town of Grand Centre (CCAA Initial Order) 06/02/1986 862 026 868 Development Agreement 05/06/1986 862 116 835 Deferred Reserve c/o Kowalsi & Company Director of Municipal Planning, Alberta Municipal Affairs, Planning Branch GENERALLY All powers of attorney registered on title to the Real Property 4863701_15|NATDOCS DRAFT 6/12/2013 Schedule E – Permitted Encumbrances, Easements and Restrictive Covenants related to the Real Property (unaffected by the Vesting Order) THE NORTH EAST LANDS 1. Registration No. 812 157 478 updated by 012 029 701 (utility right of way) 2. Registration No. 832 064 483 (easement) 3. Registration No. 912 293 547 (zoning regulations) THE WESTERLY 1122 LANDS 4. Registration No. 716NV updated by 012 015 751 (easement) 5. Registration No. 912 293 548 (zoning regulations) GENERALLY 6. All reservations, limitations, exceptions, provisos and conditions, if any, expressed in. any original grants from the Crown including, without limitation, the reservation of any mines and minerals in the Crown or in any other person. 7. Encumbrances for real property taxes (which terms includes charges, rates and assessments) or charges for electricity, power, gas, water and other services and utilities in connection with the Real Property. 8. Existing minor encroachments by the Real Property over neighbouring lands and/or permitted under agreements with neighbouring landowners and minor encroachments over the Real Property by improvements of neighbouring landowners and/or permitted under agreements with neighbouring landowners 9. The provisions of all applicable laws, including by-laws, regulations, ordinances and similar instruments relating to development and zoning. 10. Any work orders, directives, deficiency notices and open building permits existing as of the execution of the Purchase Agreement. 4863701_15|NATDOCS DRAFT 6/12/2013 Court File No. CV-11-9409-00CL IN THE MATTER OF THE COMPANIES’ CREDITORS ARRANGEMENT ACT, R.S.C. 1985, C. C-36, AS AMENDED AND IN THE MATTER OF A PLAN OF COMPROMISE OR ARRANGEMENT OF EDGEWORTH PROPERTIES INC. AND THE OTHER APPLICANTS LISTED ON SCHEDULE “A” ________________________________________________________________________________________________________________________ ONTARIO SUPERIOR COURT OF JUSTICE PROCEEDING COMMENCED AT TORONTO ORDER (December 18, 2013) DENTONS CANADA LLP 77 King Street West, Suite 400 Toronto Dominion Centre Toronto, Ontario M5K 0A1 Lawyer: LSUC: Email: R. Shayne Kukulowicz / Natalie E. Levine 30729S / 64908K [email protected] [email protected] Telephone: 416 863-4740 / 416-862-3451 Facsimile: 416 863-4592 LAWYERS for the Applicants 4863701_15|NATDOCS Court File No. CV-11-9409-00CL IN THE MATTER OF THE COMPANIES’ CREDITORS ARRANGEMENT ACT, R.S.C. 1985, C. C-36, AS AMENDED AND IN THE MATTER OF A PLAN OF COMPROMISE OR ARRANGEMENT OF EDGEWORTH PROPERTIES INC. AND THE OTHER APPLICANTS LISTED ON SCHEDULE “A” ____________________________________________________________________________________________________________ ONTARIO SUPERIOR COURT OF JUSTICE PROCEEDING COMMENCED AT TORONTO NOTICE OF MOTION (Returnable December 18, 2013) DENTONS CANADA LLP 77 King Street West, Suite 400 Toronto Dominion Centre Toronto, Ontario M5K 0A1 Lawyer: R. Shayne Kukulowicz Natalie E. Levine LSUC: 30729S / 64908K Email: [email protected] [email protected] Telephone: 416 863-4740 / 416-862-3451 Facsimile: 416 863-4592 LAWYERS for the Applicants 5462014_7|NATDOCS TAB 2 Court File No. CV-11-9409-00CL ONTARIO SUPERIOR COURT OF JUSTICE COMMERCIAL LIST IN THE MATTER OF THE COMPANIES’ CREDITORS ARRANGEMENT ACT, R.S.C. 1985, C. C-36, AS AMENDED AND IN THE MATTER OF A PLAN OF COMPROMISE OR ARRANGEMENT OF EDGEWORTH PROPERTIES INC. AND THE OTHER APPLICANTS LISTED ON SCHEDULE “A” Applicants AFFIDAVIT OF MICHAEL GELMON (Sworn December 6, 2013) I, Michael Gelmon, of the City of Calgary in the Province of Alberta, MAKE OATH AND SAY: 1. I am an officer of Eagle Ridge Capital Corporation (“Eagle Ridge”), which pursuant to the order of Justice Campbell dated November 10, 2011 granted in these proceedings (the “Initial Order”), has been appointed to act as the chief restructuring organization (“CRO”) of the Applicants and Cobalt Skies Limited Partnership (collectively the “Edgeworth Group”). As such, I have knowledge of the matters to which I hereinafter depose and, unless I indicate to the contrary, the facts herein are within my personal knowledge and are true. Where I have indicated that I have obtained information from other sources, I believe those facts to be true. 2. This affidavit is sworn in support of the Applicant’s motion for seeking the Court’s approval and authorization to enter into a sale agreement in respect of certain properties 5459333_8|NATDOCS 2. held by the Edgeworth Group and granting of an order vesting those properties in the purchaser free and clear of all encumbrances and other relief returnable December 18, 2013 in the Edgeworth Group’s Companies’ Creditors Arrangement Act, R.S.C. 1985, c. C-36, as amended (the “CCAA”) proceedings. 3. All terms not defined herein shall have the meaning ascribed to them in the Initial Order. OVERVIEW 4. The Edgeworth Group is a group of Canadian, American, Bermudian and Asian corporations which operated collectively as a property investment and development enterprise. It was in the business of selling investments and developing lands located in the “growth path” from Edmonton to Fort McMurray in Alberta, Canada. The corporate and investment structure of the Edgeworth Group is complicated with numerous levels of debt obligations and investors. 5. The Edgeworth Group was the owner and/or manager of twenty parcels of real property (the “Properties”). All of the Properties are located in Alberta and are at different stages of development. 6. The Edgeworth Group financed the acquisition of the Properties through mortgages from third party mortgage companies, related party mortgage companies and investors. 7. The third party mortgage companies were comprised of: Firm Capital Corporation (“Firm”); Hurlburt Farms Ltd.; Liberty Mortgage Services Ltd.; Romspen Investment Canada (“Romspen”); and Sterling Bridge Mortgage Corp. (collectively, the “Third Party Mortgagees”). 8. The related party mortgage companies are Edgeworth Mortgage Investment Corporation (“EMIC I”), Edgeworth Mortgage Investment II Corporation (“EMIC II”) and Biggs Avenue Mortgage Investment Corporation (“EMIC III”, and collectively with EMIC I and EMIC II, the “MICs”). The MICs are investment corporations which raised monies from third party investors (approximately 1500 individual preference shareholders) located primarily in Western Canada, and to a limited degree Ontario, to fund the 5459333_8|NATDOCS 3. Edgeworth Group’s acquisition and development of the Properties through secured mortgages and unsecured loans. 9. Each of the Properties was held in a separate corporation within the Edgeworth Group. Undivided property interests (“UDI Units”) representing beneficial ownership in twelve of the Properties were sold almost entirely to investors in Asia (close to 4000 individual investors), and in one of the Properties to investors in Canada (under 100 individual investors) (collectively, the “UDI Unit Holders”). The agreements governing the sale of the UDI Units to the investors (the “UDI Agreements”) provided that the Edgeworth vendor entity had an obligation to re-purchase the UDI Units from the investors at a premium after a certain number of years or upon the occurrence of certain enumerated events. The essence of the UDI program was to give the UDI Unit Holders a form of security for the Edgeworth Group’s buy-back obligations, as opposed to a marketable interest in real estate. The UDI Unit Holders’ recoveries in the CCAA proceedings have been limited by the nature of the interest held and the inability of the UDI Unit Holders to realize on that interest on their own without the assistance of the Edgeworth Group or the Court. 10. Another stakeholder group were the lot purchasers (the “Lot Purchasers”). On certain of the properties not subject to the UDI Program, the Edgeworth Group planned on undertaking development initiatives whereby they would subdivide the property into lots (“Lots”) for the purpose of sale to the Lot Purchasers. The expectations of the Lot Purchasers when making an investment and entering into a purchase and sale agreement was that title to the Lot would be transferred to the Lot Purchaser upon subdivision. However, subdivision never occurred and in turn the titles to the Lots were never transferred to the Lot Purchasers. The Lot Purchasers’ recoveries in the CCAA proceedings have been significantly impacted by this fact. 11. The Edgeworth Group’s business model was to take steps to have all of the Properties rezoned as commercial and/or residential and then either to sell the rezoned Properties to land developers at a profit or to develop the Properties itself. Proceeds from the Properties would be used by the Edgeworth Group to pay out the various mortgages on 5459333_8|NATDOCS 4. the Properties and to fund the buy-back of UDI Units from investors on the Properties subject to same. 12. The success of the Edgeworth Group’s vision of developing raw land in Alberta was predicated on obtaining certain levels of financing and not exceeding certain cost thresholds. Unfortunately, due to the recession and its negative impact on the real estate and financing markets in Alberta, the raising of capital became both more difficult and more expensive. The Edgeworth Group was unable to raise the financing necessary to service and develop the existing Properties and acquire new property. The inability to obtain financing also resulted in the Edgeworth Group suffering over $3 million in direct losses on various acquisition projects for deposits which it was forced to abandon due to a lack of financing. 13. The Edgeworth Group suffered from debt-load and overhead costs significantly in excess of what had originally been anticipated. The economic slowdown resulted in longer than estimated completion time for projects, therefore the general corporate overhead and carrying costs associated with the Properties were higher and extended over longer than forecasted time frames. 14. The effect of these events left the Edgeworth Group with a number of Properties in various stages of development but with insufficient liquidity to service its existing debts and with current assets worth less than its cumulative obligations. 15. By the fall of 2011, the Edgeworth Group was indebted to its secured creditors in the approximate amount of $69 million, to its unsecured creditors in the approximate amount of $31 million and had anticipated obligations owing to the UDI Unit Holders of approximately $144 million. The Edgeworth Group had no liquidity or refinancing options and was insolvent. 16. Since the filing, the Edgeworth Group has been working with Grant Thornton Limited in its capacity as court-appointed monitor in these proceedings (the “Monitor”) to create practical solutions to address the variety of competing interests and to maximize recovery for all interested parties. 5459333_8|NATDOCS 5. BACKGROUND ON PROCEEDINGS 17. On November 10, 2011, pursuant to the Initial Order, the Edgeworth Group was granted protection under the CCAA. Concurrently with the granting of the Initial Order, Justice Campbell granted an order dated November 10, 2011 (the “Receivership Order”), appointing MNP Ltd. as the receiver (the “Receiver”) of certain of the real property (the “Receivership Properties”) held by various Edgeworth Group entities (the “Receivership Proceedings”). A copy of the Initial Order and Receivership Order are attached to this my affidavit as Exhibit “A” and Exhibit “B”, respectively. 18. By orders and endorsements dated December 12, 2011, January 19, 2012, February 24, 2012, March 2, 2012, and March 8, 20121, Justice Campbell extended the Stay Period in the CCAA proceedings to February 17, 2012, February 21, 2012, March 2, 2012, March 19, 2012, and April 20, 2012, respectively. A copy of the orders and endorsements are attached to this my affidavit as Exhibits “C” - “F”, respectively. 19. On April 13, 2012, Justice Campbell granted an order (the “April 13th Order”), extending the Stay Period to April 20, 2012, approving the sale of various non-material assets, approving an increase in the fee caps for Representative Counsel, approving a second administration charge and replacing Aird & Berlis LLP with Bennett Jones LLP as MIC Representative Counsel. A copy of the April 13th Order is attached to this my affidavit as Exhibit “G”. 20. On April 18, 2012 Justice Campbell, granted an order: (i) extending the Stay Period to June 20, 2012; (ii) authorizing the Edgeworth Group to utilize certain funds received from the Edgeworth Group’s Singapore office; and (iii) approving certain payments to the CRO and Fasken Martineau Dumoulin LLP in respect of various work carried out by such parties in the context of these proceedings. A copy of the April 18, 2012 order and the April 18, 2012 endorsement are attached to this my affidavit as Exhibit “H”. 21. Pursuant to subsequent attendances before Justice Campbell in the context of the Receivership Proceedings, the Applicants, the Monitor, the Receiver, the Third Party 1 On the March 8, 2012, following a conference call, Justice Campbell sent an email to counsel confirming the extension of the Stay Period to April 20, 2012. 5459333_8|NATDOCS 6. Mortgagees and Representative Counsel, agreed to meet with the intent to develop a joint submission to present to the Court suggesting an efficient method by which the outstanding interest and priority issues raised by the various stakeholders of the Edgeworth Group could be heard by the Court, after which the Court would be in a position to make distribution orders and authorize sales/realization processes in these proceedings. It was discussed that an amicus curiae “as a friend of the court”, could be appointed by the Court to make submissions on the issues raised by various interested parties. 22. Prior to the hearing of such matters, pursuant to motions brought by UDI Representative Counsel and Lot Purchasers Representative Counsel, on May 8, 2012 Justice Campbell granted Orders suspending Stikeman Elliot LLP’s duties as UDI Representative Counsel and Osler, Hoskin & Harcourt LLP’s duties as Lot Purchasers Representative Counsel, due to the lack of funding available to Representative Counsel to carry out their respective mandates (collectively, the “Suspension Orders”). Copies of the Suspension Orders are attached to this my affidavit as Exhibit “I”. 23. On June 5, 2012, the Monitor provided Justice Campbell with a draft of the joint submission which had been developed by the Monitor and the Applicants (the “Joint Submission”). Prior to its presentation to the Court, the Monitor sought input from various other parties on the Joint Submission, including Representative Counsel and counsel for the Receiver and Romspen. The Receiver advised the Monitor that it supported the Joint Submission. Justice Campbell issued an endorsement adjourning the hearing of the matter to June 18, 2012 to provide the parties further time to discuss the issues (the “June 5th Endorsement”). A copy of the June 5th Endorsement is attached to this my affidavit as Exhibit “J”. 24. Pursuant to same, the Edgeworth Group brought a motion returnable June 18, 2012 (the “Amicus Motion”) seeking, among other things: (i) the appointment of an amicus curiae to advise the Court on certain issues relevant to the (then upcoming) motion to determine the various rights, interests and priorities in and to the Receivership Properties (the “Entitlement Motion”); (ii) approval for the Edgeworth Group to enter into listing 5459333_8|NATDOCS 7. agreements with Colliers Macaulay Nicolls Inc. (the “Listing Agreements” and “Colliers”, respectively) for the listing for sale of the properties held by Edgeworth Properties – Deer Meadow Estates Inc. (“Deer Meadow”), Edgeworth Properties - Deer Meadow Estates II Inc. (“Deer Meadow II”), Edgeworth Properties - Riverbend Heights Inc. (“Riverbend”) and Halfmoon Lake Estates Inc. (collectively, the “CCAA Properties”); and (iii) an extension of the Stay Period to September 28, 2012. 25. Pursuant to the Amicus Motion, Justice Campbell granted three separate orders. Justice Campbell granted: (i) an order which, among other things, directed the Receiver to effectively take on the role of amicus curiae by considering and reporting to the Court on the identified issues, and scheduled the Entitlement Motion for July 31, 2012 (the “Amicus Order”); (ii) an order which, among other things, approved the Edgeworth Group entering into the Listing Agreements (the “Listing Agreement Order”); and (iii) an order which, among other things, extended the Stay Period to September 28, 2012 (the “June 18th Order”). Copies of the Amicus Order and corresponding endorsement of Justice Campbell dated June 27, 2012 are attached to this my affidavit as Exhibit “K”. A copy of the Listing Agreement Order is attached to this my affidavit as Exhibit “L”. A copy of the June 18th Order is attached to this my affidavit as Exhibit “M”. 26. Pursuant to the Amicus Order, on July 31, 2012, the Entitlement Motion was heard by the Court in tandem with the motion of Romspen, previously brought, for: (i) a declaration that it held valid and enforceable first ranking security; (ii) a direction to the Receiver to distribute the net proceeds from the sale of various Receivership Properties to it; and (iii) a lifting of the stay of proceedings to permit Romspen to commence judicial sale/foreclosure proceedings in respect of certain of the Receivership Properties (the “Romspen Motion”). 27. By order dated August 3, 2012, Justice Campbell granted the substance of the relief sought by Romspen on the Romspen Motion (the “August 3rd Order”). As a part of the August 3rd Order, Romspen was required to periodically report to the Receiver with respect to the judicial sale/foreclosure proceedings. A copy of the August 3rd Order, along 5459333_8|NATDOCS 8. with the corresponding endorsements of Justice Campbell dated August 3, 2012 and August 15, 2012, respectively, are attached to this my affidavit as Exhibit “N”. 28. Also before the Court on July 31, 2012, was a motion by the Edgeworth Group to amend Schedule “C” of the Initial Order to correct the omission of part of the real property description of the property held by Halfmoon Lake Estates Inc. Pursuant to an order dated July 31, 2012, Justice Campbell granted the relief sought by the Edgeworth Group (the “July 31st Order”). A copy of the July 31, 2012 Order is attached to this my affidavit as Exhibit “O”. 29. Since the Entitlement Motion, the Edgeworth Group has made efforts to minimize the activities in the CCAA proceedings in an effort to preserve funds; focusing efforts on realizing on the four CCAA Properties and serving as a vehicle to receive and distribute excess proceeds from the Receivership and judicial sale/foreclosure proceedings. 30. On each of September 25, 2012, November 16, 2012, and May 21, 2013 Justice Campbell granted Orders which, among other things, extended the Stay Period to November 23, 2012, May 23, 2013, and November 23, 2013 respectively. In addition the November 16, 2012 and the May 21, 2013 Orders approved DIP amendment agreements which amended the terms of the DIP Facility. A copy of each of the three orders are attached to this my affidavit as Exhibits “P” - “R”. 31. On November 12, 2013 Justice Thorburn granted an Order which among other things, extended the stay period to May 23, 2014 and approved the Third DIP Amendment Agreement which further amended the terms of the DIP Facility (the “November 12th Order”). A copy of the November 12th Order is attached to this my affidavit as Exhibit “S”. GENERAL ACTIVITIES Communications with Stakeholders 32. Since my last affidavit sworn in these proceedings on November 6, 2013 (the “November 6th Affidavit”), the Edgeworth Group, the CRO and the Monitor have continued to respond to stakeholder inquiries in the ordinary course. 5459333_8|NATDOCS 9. Closing Asian Operations 33. The Asian-based operations of the Edgeworth Group were sales operations for the UDI Units. As previously advised, the Asian-based operations of the Edgeworth Group in the Philippines, Malaysia, Singapore and Taiwan have been substantially wound-down for some time. 34. In April 2012, the CRO directed Edgeworth’s representatives in Asia to effect the corporate wind-down of the Asian-based subsidiaries in Singapore; Edgeworth Properties Singapore Pte. Ltd. (“EPS”) (which is insolvent) by way of Creditors' Voluntary Liquidation and Edgeworth Properties Asia Pacific Pte. Ltd. (“EPAP”) (which is solvent) by way of Members' Voluntary Liquidation. The liquidation of EPAP was concluded in August 2013 and the liquidation of EPS was concluded in September 2013. Use of DIP Funds 35. The DIP Funds were advanced to the Edgeworth Group on November 25, 2011. In accordance with the cash flow for the 39 week period beginning on April 29, 2013 and ending on January 26, 2014, attached to my May 14th Affidavit as Exhibit “E”, since April 29, 2013 the DIP Funds have been used to pay insurance premiums, contractor costs, storage fees and to cover other administrative costs. A statement of receipts and disbursements detailing the use of the DIP Funds for the period November 10, 2011 to November 3, 2013 is attached to this my affidavit as Exhibit “T”. 36. As required under the DIP loan agreement, the Edgeworth Group has been regularly reporting to the DIP Lender on the status of the proceedings and its financial situation. REALIZATION EFFORTS 37. My past affidavits sworn in these proceedings, in particular the affidavits sworn on December 7, 2011, and February 17, 2012, attached to this my affidavit (without exhibits) as Exhibit “U” and Exhibit “V”, respectively, set out the steps taken by the CRO to solicit interest in the Edgeworth Group enterprise from third party investors, purchasers and joint venture partners and the results of such efforts. Receivership Properties 5459333_8|NATDOCS 10. 38. There were originally sixteen Receivership Properties. To date, the Receiver has sold nine of the Receivership Properties. Namely, the properties held by: (i) 1253122 Alberta Ltd.; (ii) Edgeworth Properties – Ellerslie Ridge Inc.; (iii) Edgeworth Properties - Derrick View Estates Inc.; (iv) Derrick View Estates Phase II Inc.; (v) Edgeworth Estates at Manning Drive Phase I Inc.; (vi) Edgeworth Properties – Heartland Ridge; (vii) Edgeworth Properties – Estates at Thompson Lake Inc.; (viii) Edgeworth Properties – Estates at Thompson Lake (Phase 2) Inc.; and (ix) 39. Edgeworth Properties – Jasper Ridge Estates Inc. Pursuant to independent motions brought by Firm and Romspen, six of the Receivership Properties were taken out of the Receivership Proceedings and put into judicial sale/foreclosure proceedings. 40. The property held by Edgeworth Properties – Creekside Estates Inc. was sold in the judicial sale/foreclosure proceedings initiated by Firm Capital Mortgage Fund Inc. 41. The properties held by Edgeworth Properties - Southpoint Landing Inc., Edgeworth Properties – Wolf Creek Estates Inc. and 1519560 Alberta Ltd. were sold in the judicial sale/foreclosure proceedings initiated by Romspen. 42. The properties held by Edgeworth Place at Heartland Inc. and 1330433 Alberta Ltd. remain subject to the judicial sale/foreclosure proceedings initiated by Romspen. 43. The last of the original sixteen Receivership Properties, the property held by Edgeworth Place at Spruce Ridge Drive Inc., remains in the Receivership Proceedings and under the control of the Receiver. In the context of the Receivership Proceedings, the Receiver obtained an order from the Court on June 12, 2013 authorizing it to list and sell units of the condominium located on this property. Since June 2013, the Receiver has been 5459333_8|NATDOCS 11. proceeding with the listing and sale of condominium units in the Spruce Ridge condominium in accordance with this Order. Such efforts remain ongoing. 44. The Initial Order indicates that the Edgeworth Group holds the residual interest from the sale of the Receivership Properties after satisfaction of any charges granted under the Receivership Order and the discharge of the security interests of the Third Party Mortgagees to the extent such security interests have priority over the MICs, the UDI Unit Holders and the Lot Purchasers. To date, there have been no proceeds from the sales of the Receivership Properties which have flowed from the Receivership Proceedings or judicial sale/foreclosure proceedings into the CCAA proceedings. However, based on information available at this time, it appears that there may be surplus funds flowing into the CCAA proceedings from the other proceedings in the future. CCAA Properties 45. The CCAA Properties have been listed for sale with Colliers since Justice Campbell granted the Listing Agreement Order on June 18, 2012. 46. As a result of such sale efforts, 2 of the 4 CCAA Properties, specifically the Properties held by Deer Meadow and Deer Meadow II (collectively, the “Deer Meadow Properties”), are currently subject to a sale agreement with Indus Homes Inc. (“Indus”). A copy of the sale agreement (the “Indus Sale Agreement”) is attached to this my affidavit as Confidential Appendix “A”. The Applicants expect to enter into a minor amendment to the Indus Sale Agreement prior to the closing, to correct an error in the legal name of Deer Meadow II in the agreement. 47. The Applicants are seeking a sealing order of Confidential Appendix “A” pending the earlier of the completion of the transaction contemplated by Indus Sale Agreement or further order of the Court, in order to ensure that any future marketing of the Deer Meadow Properties is not impacted if the transaction contemplated by the Indus Sale Agreement does not close. 48. One of the other two CCAA Properties, namely the Property held by Riverbend, has received multiple offers from potential purchasers since my November 6th Affidavit. The 5459333_8|NATDOCS 12. CRO, with the assistance of the Monitor, has been reviewing the offers. If an agreement is reached based on these offers, and all of the conditions are satisfied or waived, the Edgeworth Group will be returning to Court seeking approval of the transaction. Deer Meadow Properties 49. The Deer Meadow Properties were two of the twelve Properties that were the subject of “UDI Programs” in which the beneficial interest in the properties were divided into UDI Units. The UDI Units which relate to the Deer Meadow Properties were sold to the UDI Holders located almost exclusively in Asia2. 50. It is my understanding that the beneficial interest in the properties held by Deer Meadow and Deer Meadow II were divided into 770 and 325 undivided interests respectively. The vast majority of titles to the undivided interests have been converted to various UDI Holders. Only 7 of the 770 undivided interests remain registered in the name of Deer Meadow and only 2 of the 325 undivided interests remain registered in the name of Deer Meadow II. 51. Each of the UDI Holders entered into a standard Sale and Purchase Agreement (the “UDI Agreement”) with either Deer Meadow or Deer Meadow II as vendors (the “Vendor”), with respect to their purchase of the UDI Units in the Deer Meadow Properties. The UDI Agreement provides, among other things, that: (i) the Vendor has the power of attorney to take various steps in respect of the property which includes developing and selling the property; and (ii) the Vendor is appointed as the operator and manager of the land with authority to deal with the land on behalf of the UDI Holders. Sample copies of the UDI Agreements used in connection with the Deer Meadow Properties are attached to this my affidavit as Exhibit “W”. In all but one case, the power of attorney granted by each of the UDI Holders in favor of the Vendor, which formed part of the UDI Agreement, was registered on title to the corresponding property. 2 Two UDI Holders do not have addresses in Asia. Those UDI Holders have listed addresses in Glendale, CO, United States and Banksia Grove, WA, Australia. 5459333_8|NATDOCS 13. 52. In the present circumstances, Deer Meadow and Deer Meadow II should be authorized to sell and transfer the Deer Meadow Properties in their entirety through the CCAA sales process for the following reasons: (a) Pursuant to paragraph 6 of the Initial Order, the Edgeworth Group remains in possession and control of the property listed on Schedule “C” attached thereto, and the legal description for the Deer Meadow Properties contained in Schedule “C” of the Initial Order refers to the entirety of the Deer Meadow Properties; (b) Each of the UDI holders granted a power of attorney to Deer Meadow or Deer Meadow II at the time they acquired their UDI Units, authorizing Deer Meadow or Deer Meadow II to take various steps in respect of the property, including selling the property; (c) As set out in the Joint Submission, the essence of the UDI program appears designed to give UDI Holders a form of security for the Edgeworth Group’s buyback obligation as opposed to a marketable interest in real estate; (d) At best, the UDI Holders have a beneficial undivided interest in the properties. There is no instance in which any of the UDI Holders would be able to sell their undivided interests on their own without selling them as part of a sale of the entire property. This is exactly what is being proposed; (e) The properties are subject to Court ordered charges3 pursuant to the Initial Order and subsequent orders. Subject to court approval, the beneficiaries of these charges could enforce their charges and sell the properties, consistent with the terms of the prior Court orders; (f) Pursuant to the Listing Agreement Order, Justice Campbell granted the Edgeworth Group the right to list the entirety of the Deer Meadow Properties for sale with Colliers; 3 The Court ordered charges are comprised of: (i) Administrative Charge (to a maximum amount of $500,000); (ii) DIP Lender’s Charge (to the maximum principal amount of $1,500,000, plus interest, fees, expenses and other costs as more particularly described in the Definitive Documents); and (iii) Second Administration Charge (which shall not exceed the aggregate amount of $1,500,000). 5459333_8|NATDOCS 14. (g) The Applicants are providing notice of the proposed sale and payment of Court ordered charges to each of the UDI Holders listed on title by mailing a letter to the UDI Holders as identified on the service list. A copy of the letter being sent to the UDI Holders is attached to this my affidavit as Exhibit “X”; and (h) The Deer Meadow Properties have been marketed as a whole in order to maximize realization for all stakeholders. 53. During the period that the Deer Meadow Properties have been listed with Colliers, pursuant to the Listing Agreement Order, Colliers has marketed the Deer Meadow Properties by: (i) preparing and posting signage, (ii) preparing a brochure for circulation on Collier’s website and other relevant internet sites; (iii) featuring the property in ‘Western Investor’; (iv) placing direct calls to local developers; and (v) circulating the brochure to the Colliers National investment Services client list and brokerage community. A copy of the Collier’s final marketing report dated December 6, 2013 is attached to this my affidavit as Confidential Appendix “B”. 54. As a result of these marketing efforts, an agreement of purchase and sale for the Deer Meadow Properties was entered into with a potential purchaser on February 27, 2013. The agreement was terminated before the Applicant sought court approval to complete the transaction because the potential purchaser elected not to waive the initial due diligence conditions and did not provide a deposit. 55. On April 12, 2013 the efforts of the sales process resulted in a second offer to purchase the Deer Meadow Properties. The offer received was for substantially less than the asking price and the perceived fair market value. As a result the Applicants, in consultation with the Monitor, elected not to accept the offer. 56. In late August, an offer was received from Indus to purchase the Deer Meadow Properties. Following the receipt of the offer a series of negotiations took place which ultimately resulted in the Indus Sale Agreement being executed on October 2, 2013. 57. Edgeworth Group is of the view that the Indus Sale Agreement should be approved by the Court as (i) the market was extensively canvassed and a competitive process 5459333_8|NATDOCS 15. undertaken; (ii) the purchase price is the highest offer received after approximately fifteen months on the market; (iii) the Indus Sale Agreement is on terms acceptable to the Applicants and the DIP Lender; (iv) the Monitor has approved and is in favor of the Indus Sale Agreement; (v) Indus has provided a reasonable deposit, with the balance of the purchase price to be delivered upon closing; (vi) the Indus Sale agreement is currently free of conditions but for the requirement to obtain Court approval; and (vii) the Indus Sale Agreement represents the best opportunity to monetize the Deer Meadow Properties. 58. Should this Court approve the sale and authorize the Applicants to proceed with the transaction, the net sale proceeds will be applied to the existing Court ordered charges, with any proceeds beyond the Court ordered charges held pending further order of the Court. Payment of the Court ordered charges will allow the Applicants to (i) pay down the DIP Facility, thereby reducing the interest expense on the DIP Facility and (ii) pay the professionals who have been working to maximize value for stakeholders. Upon the realization of all of the Properties, the Applicants, in consultation with the Monitor will develop a methodology for allocating the Court ordered charges to the various realizations. Such methodology will be subject to the approval of the Court. 59. In light of the above, the Edgeworth group is of the view that the Indus Sale Agreement should be approved and is requesting that the Court authorize it to enter into the Indus Sale Agreement and grant an order vesting the Deer Meadow Properties in Indus free and clear of all encumbrances (other than Permitted Encumbrances) and claims. Tax Issues 60. The Edgeworth Group, with the assistance of the Monitor and the Receiver, is preparing to file its Canadian tax returns with the Canada Revenue Agency. As part of such tax filings, the Monitor and the Receiver are continuing their review of whether the Edgeworth Group can recover any HST refunds which may be owing to it. 61. In June of 2013, with the assistance of its U.S. tax advisors, the Edgeworth Group, having received a six month extension, filed its U.S. tax returns with the Internal Revenue Service. 5459333_8|NATDOCS 16. STAY 62. Pursuant to the terms of the November 12th Order, the Stay Period is currently set to expire on May 23, 2013, which coincides with the maturity date of the DIP Facility. CONCLUSION 63. The Edgeworth Group’s CCAA proceedings are intended to provide a single forum in which to deal with the Edgeworth Group entities and their numerous stakeholders, and to facilitate the maximization of realization on the Receivership Properties and the CCAA Properties. 64. Given all of the above, the Edgeworth group requests that the Court approve the Indus Sale Agreement, authorize it to enter into the Indus Sale Agreement and grant an order vesting the Deer Meadow Properties in Indus free and clear of all encumbrances (other than Permitted Encumbrances) and claims. 65. I swear this affidavit in support of the motion by the Applicants returnable December 18, 2013 and for no other or improper purpose. SWORN before me at the City of Calgary, in the Province of Alberta this 6th day of December, 2013 ) ) ) ) ) __________________________________ CORY H. GELMON, Barrister and ) Solicitor and Commissioner for Oaths in ) and for the Province of Alberta 5459333_8|NATDOCS MICHAEL GELMON Schedule “A” Additional Applicants 1. Edgeworth Sales Corporation 2. Sonex Construction Group Ltd. 3. Sonex Holdings Ltd. 4. Edgeworth Real Estate Management Corporation 5. Edgeworth Properties (Bermuda) Ltd. 6. Edgeworth Properties - Derrick View Estates Inc. 7. 1253122 Alberta Ltd. 8. Edgeworth Properties - Heartland Ridge Inc. 9. Edgeworth Properties - Southpoint Landing Inc. 10. Edgeworth Place at Spruce Ridge Drive Inc. 11. Edgeworth Properties - Riverbend Heights Inc. 12. Edgeworth Properties – Creekside Estates Inc. 13. 1349571 Alberta Ltd. 14. 1349588 Alberta Ltd. 15. Edgeworth Place at Heartland Inc. 16. Edgeworth Properties - Deer Meadow Estates II Inc. 17. Edgeworth Properties - Jasper Ridge Estates Inc. 18. Edgeworth Properties - Estates at Thompson Lake Inc. 19. Edgeworth Properties – Deer Meadow Estates Inc. 20. Edgeworth Properties – Estates at Thompson Lake (Phase 2) Inc. 21. Edgeworth Properties – Wolf Creek Estates Inc. 22. Edgeworth Estates at Manning Drive Phase I Inc. 23. Edgeworth Properties – Ellerslie Ridge Inc. 24. 1481660 Alberta Ltd. 25. Edgeworth Place at Biggs Avenue Inc. 26. 1519560 Alberta Ltd. 27. Edgeworth Engineering Ltd. 28. Edgeworth Properties Asia Pacific Pte. Ltd. 29. Edgeworth Properties Singapore Pte. Ltd. 30. Edgeworth Properties Malaysia Berhad 31. Edgeworth Properties Co. Ltd. 32. 1327534 Alberta Ltd. 33. 1327584 Alberta Ltd. 34. 1327568 Alberta Ltd. 35. Derrick View Estates Phase II Inc. 36. Halfmoon Lake Estates Inc. 37. 1330433 Alberta Ltd. 38. E P I Property Holdings Inc. 5459333_8|NATDOCS TAB A Exhibit “A” to the Affidavit of Michael Gelmon, sworn before me this 6th day of December, 2013. __________________________________ CORY H. GELMON, Barrister and Solicitor and Commissioner for Oaths in and for the Province of Alberta TAB B Exhibit “B” to the Affidavit of Michael Gelmon, sworn before me this 6th day of December, 2013. __________________________________ CORY H. GELMON, Barrister and Solicitor and Commissioner for Oaths in and for the Province of Alberta TAB C Exhibit “C” to the Affidavit of Michael Gelmon, sworn before me this 6th day of December, 2013. __________________________________ CORY H. GELMON, Barrister and Solicitor and Commissioner for Oaths in and for the Province of Alberta TAB D Exhibit “D” to the Affidavit of Michael Gelmon, sworn before me this 6th day of December, 2013. __________________________________ CORY H. GELMON, Barrister and Solicitor and Commissioner for Oaths in and for the Province of Alberta TAB E Exhibit “E” to the Affidavit of Michael Gelmon, sworn before me this 6th day of December, 2013. __________________________________ CORY H. GELMON, Barrister and Solicitor and Commissioner for Oaths in and for the Province of Alberta TAB F Exhibit “F” to the Affidavit of Michael Gelmon, sworn before me this 6th day of December, 2013. __________________________________ CORY H. GELMON, Barrister and Solicitor and Commissioner for Oaths in and for the Province of Alberta 5459333_8|NATDOCS TAB G Exhibit “G” to the Affidavit of Michael Gelmon, sworn before me this 6th day of December, 2013. __________________________________ CORY H. GELMON, Barrister and Solicitor and Commissioner for Oaths in and for the Province of Alberta 5459333_8|NATDOCS TAB H Exhibit “H” to the Affidavit of Michael Gelmon, sworn before me this 6th day of December, 2013. __________________________________ CORY H. GELMON, Barrister and Solicitor and Commissioner for Oaths in and for the Province of Alberta 5459333_8|NATDOCS TAB I Exhibit “I” to the Affidavit of Michael Gelmon, sworn before me this 6th day of December, 2013. __________________________________ CORY H. GELMON, Barrister and Solicitor and Commissioner for Oaths in and for the Province of Alberta 5459333_8|NATDOCS TAB J Exhibit “J” to the Affidavit of Michael Gelmon, sworn before me this 6th day of December, 2013. __________________________________ CORY H. GELMON, Barrister and Solicitor and Commissioner for Oaths in and for the Province of Alberta 5459333_8|NATDOCS TAB K Exhibit “K” to the Affidavit of Michael Gelmon, sworn before me this 6th day of December, 2013. __________________________________ CORY H. GELMON, Barrister and Solicitor and Commissioner for Oaths in and for the Province of Alberta 5459333_8|NATDOCS TAB L Exhibit “L” to the Affidavit of Michael Gelmon, sworn before me this 6th day of December, 2013. __________________________________ CORY H. GELMON, Barrister and Solicitor and Commissioner for Oaths in and for the Province of Alberta 5459333_8|NATDOCS TAB M Exhibit “M” to the Affidavit of Michael Gelmon, sworn before me this 6th day of December, 2013. __________________________________ CORY H. GELMON, Barrister and Solicitor and Commissioner for Oaths in and for the Province of Alberta 5459333_8|NATDOCS TAB N Exhibit “N” to the Affidavit of Michael Gelmon, sworn before me this 6th day of December, 2013. __________________________________ CORY H. GELMON, Barrister and Solicitor and Commissioner for Oaths in and for the Province of Alberta 5459333_8|NATDOCS TAB O Exhibit “O” to the Affidavit of Michael Gelmon, sworn before me this 6th day of December, 2013. __________________________________ CORY H. GELMON, Barrister and Solicitor and Commissioner for Oaths in and for the Province of Alberta 5459333_8|NATDOCS TAB P Exhibit “P” to the Affidavit of Michael Gelmon, sworn before me this 6th day of December, 2013. __________________________________ CORY H. GELMON, Barrister and Solicitor and Commissioner for Oaths in and for the Province of Alberta 5459333_8|NATDOCS TAB Q Exhibit “Q” to the Affidavit of Michael Gelmon, sworn before me this 6th day of December, 2013. __________________________________ CORY H. GELMON, Barrister and Solicitor and Commissioner for Oaths in and for the Province of Alberta 5459333_8|NATDOCS TAB R Exhibit “R” to the Affidavit of Michael Gelmon, sworn before me this 6th day of December, 2013. __________________________________ CORY H. GELMON, Barrister and Solicitor and Commissioner for Oaths in and for the Province of Alberta 5459333_8|NATDOCS TAB S Exhibit “S” to the Affidavit of Michael Gelmon, sworn before me this 6th day of December, 2013. __________________________________ CORY H. GELMON, Barrister and Solicitor and Commissioner for Oaths in and for the Province of Alberta 5459333_8|NATDOCS TAB T Exhibit “T” to the Affidavit of Michael Gelmon, sworn before me this 6th day of December, 2013. __________________________________ CORY H. GELMON, Barrister and Solicitor and Commissioner for Oaths in and for the Province of Alberta 5459333_8|NATDOCS TAB U Exhibit “U” to the Affidavit of Michael Gelmon, sworn before me this 6th day of December, 2013. __________________________________ CORY H. GELMON, Barrister and Solicitor and Commissioner for Oaths in and for the Province of Alberta 5459333_8|NATDOCS TAB V Exhibit “V” to the Affidavit of Michael Gelmon, sworn before me this 6th day of December, 2013. __________________________________ CORY H. GELMON, Barrister and Solicitor and Commissioner for Oaths in and for the Province of Alberta 5459333_8|NATDOCS TAB W Exhibit “W” to the Affidavit of Michael Gelmon, sworn before me this 6th day of December, 2013. __________________________________ CORY H. GELMON, Barrister and Solicitor and Commissioner for Oaths in and for the Province of Alberta 5459333_8|NATDOCS TAB X Exhibit “X” to the Affidavit of Michael Gelmon, sworn before me this 6th day of December, 2013. __________________________________ CORY H. GELMON, Barrister and Solicitor and Commissioner for Oaths in and for the Province of Alberta 5459333_8|NATDOCS TAB A TO BE FILED SEPARATELY TAB B TO BE FILED SEPARATELY Court File No. CV-11-9409-00CL IN THE MATTER OF THE COMPANIES’ CREDITORS ARRANGEMENT ACT, R.S.C. 1985, C. C-36, AS AMENDED AND IN THE MATTER OF A PLAN OF COMPROMISE OR ARRANGEMENT OF EDGEWORTH PROPERTIES INC. AND THE OTHER APPLICANTS LISTED ON SCHEDULE “A” ________________________________________________________________________________________________________ ONTARIO SUPERIOR COURT OF JUSTICE PROCEEDING COMMENCED AT TORONTO AFFIDAVIT OF MICHAEL GELMON (Sworn December 6, 2013) DENTONS CANADA LLP 77 King Street West, Suite 400 Toronto Dominion Centre Toronto, Ontario M5K 0A1 Lawyers: R. Shayne Kukulowicz Natalie E. Levine LSUC: Email: 30729S / 64908K [email protected] [email protected] Telephone: 416 863-4740 416-862-3451 Facsimile: 416 863-4592 LAWYERS for the Applicants Court File No. CV-11-9409-00CL IN THE MATTER OF THE COMPANIES’ CREDITORS ARRANGEMENT ACT, R.S.C. 1985, C. C-36, AS AMENDED AND IN THE MATTER OF A PLAN OF COMPROMISE OR ARRANGEMENT OF EDGEWORTH PROPERTIES INC. AND THE OTHER APPLICANTS LISTED ON SCHEDULE “A” ____________________________________________________________________________________________________________ ONTARIO SUPERIOR COURT OF JUSTICE PROCEEDING COMMENCED AT TORONTO MOTION RECORD (Returnable December 18, 2013) DENTONS CANADA LLP 77 King Street West, Suite 400 Toronto Dominion Centre Toronto, Ontario M5K 0A1 Lawyer: R. Shayne Kukulowicz / Natalie E. Levine LSUC: 30729S / 64908K Email: [email protected] [email protected] Telephone: 416 863-4740 / 416-862-3451 Facsimile: 416 863-4592 LAWYERS for the Applicants 4904891_1|NATDOCS