NETHERLANDS CARIBBEAN BANK N.V.

Notice of Dissolution

Notice is hereby given of the shareholders’ resolution adopted on the 22nd of November 2007 to dissolve Netherlands Caribbean Bank N.V. effective the 30th of November 2007. The company is organized and existing under the laws of the Netherlands Antilles and registered with the Commercial Register in Curaçao under number 65365.

All debts owed to the company, and all claims against the company, will be received by Mr. Karel Frielink (liquidator), at the address set forth below.

Spigthoff Attorneys & Tax Advisers (Curacao) LLC
Attn. Mr. Karel Frielink
Scharlooweg 33
Willemstad, Curacao
Netherlands Antilles
P +599-9-461 8700
F +599-9-461 8073
E Karel.Frielink@Spigthoff.com

 

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