50
COMPANY CREDITORS Note: You must include all creditors and identify all creditors under hire purchase, chattel leasing or conditional sale agreements and customers claiming amounts paid in advanceof the supply of goods or services and creditors claiming retention of title over proporty in the company's possession Name of Creditor or Claimant Address (with Postcode) Amount of debt £ Details of any security held by creditor Date security given Value of security £ 381 Investments Limited Little Warley Hall Farmhouse,Little Warley Hall Lane,Brentwood,Essex,CM13 3EN,United Kingdom (Eng 85,963.55 7 City Learning Inc 4 Chiswell Street,,London,,EC1Y 4UP 5,753.06 7m Metallhandels Gmbh Tuchlauben 8,Vienna,,1010,Austria 167,889.59 7Q Financial Services Ltd Kennedy Business Center Suite 402,1214 Kennedy Avenue,Nicosia,,1087,Cyprus 392,883.41 A A S P General Trading LLC Shop No: 4 Noora Ibrahim Ar 2 Laila Asar,118 27c Reqqa East Street Dm 25,Dubai,0,PO BOX 31447,U352,947.84 A Casa Asset Management LP 16 Plumpton Close,Luton,LU2 8JU,United Kingdom (Eng & Wales) 1,366.99 A R Evans GFT Limited 1706 17/f Alexandra House,16 Chater Road,Central District,Hong Kong Sar China,0,Hong Kong 8,663.99 A.M. Financials salLebanon New Starco Building,Central District,Beirut,0,PO BOX 11411,Lebanon 8.42 Abacus Financial Limited 1 Leicester Place,London,WC2H 7BP,United Kingdom (Eng & Wales) 73.47 ABLV Bank AS 23 Elizabetes St,Riga,LV101Latvia 8,625,155.77 ABN AMRO Bank (UK Equity) Prins Bernhardplein 20Amsterdam,1097 JB,Netherlands 11,831.73 ABN AMRO Bank N.V.. Prins Bernhardplein 20Amsterdam,1097 JB,Netherlands 414,238.85 ABN AMRO CLEARING SYDNEY PTY LTD Level 8,50 Bridge Street,Sydney,0,2000 NSW ,Australia 157,220.84 Abovenet Communications Uk Ltd Centurian House,24 Monument Street,London,,EC3R 8AJ 26,099.96 Abriland Investments Ltd Kimonos 43a,Limassol,3095,Cyprus 2,060,849.78 Absolute Returns Fund Limited 6a Queensway,Gibraltar 430,842.93 Accendo Markets Limited 64 London Wall,London,EC2M 5TP,United Kingdom (Eng & Wales) 677.47 Acer Investment Group, LLC Retirement Plan FBO Robert CremC/o Acer Investment Group, Llc,5532 Lillehammer Lane, Suite 103,Park City,0,84098,USA (Utah) 502,390.46 Acresfield Capital Limited Goldie House 3rd Floor,Upper Church Street,Douglas,Isle Of Man,IM1 1EB,UK (Isle Of Man) 1,213.57 Ad Libi B i C hi Li i d Ch hC Ch hL Ld hW S GU28 9DD 6 600 00 Ad Libitum Business Coaching Limited ChurchCottage,ChurchLane,Lodsworth,West Sussex,GU28 9DD 6,600.00 Adam Cooper 10 REDGATES PLACE,CHELMSFORD,ESSEX CM2 6BG 46.40 Adamant Capital Partners AD 76a James Bourchier Blvd,Hill Tower,Sofia,0,1421,Bulgaria 430.62 Adaptive Vision Investments C/o Global Wealth Management S.a.,23, Quai Des Bergues,Geneva,0,1201,Switzerland 277.73 ADM Investor Services International Ltd 4th Floor, Millenium Bridge House,Lambeth Hill,London,0,EC4V 3TT,United Kingdom (Eng & Wales) 346.93 Adolf Gutmann Kurze Strasse 9, Weinstadt,Germany,71364 29,976.58 Adolf Stocklöw Sonnenweg 11, Ichenhausen,Germany,89335 162,611.71 ADP 7 Avenue Charles de Gaulle, 69771 St DidierMontd'or Cedex,Paris 1,866.69 ADP Suisse S.A. 9 Rue De La Gabelle,1227 Carouge,Zurich,, 2,195.44 Affinazione e Trafileria di Arluno SRL Via Monte Nero, 39,Arluno,Milan,2001Italy 213,863.82 AFP cs40212 75086 Paris Cedex 02,Paris 80.82 Africa Opportunities Fund SAC Ltd Finch Africa Segregated A83 Front Street,Hamilton,HM12,Bermuda 29,783.38 AGEFA pme 18 Terrasse Bellini 92806 Puteaux Cedex FRANCE 17,960.42 Agri Commodities and Finance FZE Orbit Investment Securities,Suite 2, 5th Floor, Congress House,14, Lyon Road,Harrow,HA1 2EN,United 1,231,812.01 Agroittica Acqua & Sole SPA Via Vittor Pisani 16,Milano,20124,Italy 2,600,904.51 AHL Diversified Trading Company L.P. 123 North Wacker Drive,Suite 2800,Chicago,Illinois,IL 60606 1743,USA (Illinois) 1,649.31 Aiken Holding III, LP 910 Aiken Road,Versailles,40383,USA (Kentucky) 101,934.99 Aiken Holding IV, LP 910 Aiken Road,Versailles,40383,USA (Kentucky) 77,711.75 Ajay Prinja 54 Drayton Gardens,West Ealing,London W130LQ 989.00 Aksys Capital SAL Avenue Charles Malek,Netherlands Tower,Beirut,0,166631,Lebanon 198.58 Al Ahly for Development & Investment 37 Cornish El Nile St, 4th Floor,Maadi Cairo,Egypt 852.13 Al Baraka Bank SAL Verdun Center 2000, 2nd Floor,Rashid Karameh Str.,Beirut,0,0,Lebanon 11,727.30 Al Khayal Al Dhahabi Jewellery (LLC) M1,m2,m3 Gold Souq Bldg,Near Gold Centre Bldg,Gold Souq Po Box 51377,Deira Dubai,0,United Arab 13,701.07 Alaco Limited Meadows House,2022 Queen Street,London,,W1J 5PR 12,525.40 Alaska Metals AG Baarerstrasse 139,CH 6300 ZUG,Switzerland 24,152.18 AlAula Financial Investments Co. LLC t/a First Investment GroFirst Investment Group Building,Abdul Hamid Sharaf,Shemiesani, Amman,P.o.box 930533,11193,Jorda 20,016.43 Page 1 of 50

MF Global UK Ltd Unsecured Company Creditors

Embed Size (px)

Citation preview

Page 1: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Note: You must include all creditors and identify all creditors under hire purchase, chattel leasing or conditional sale agreements and customers claiming amounts paid in advanceof the supply of goods or services and creditors claiming retention of title over proporty in the company's possession

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

381 Investments Limited Little Warley Hall Farmhouse,Little Warley Hall Lane,Brentwood,Essex,CM13 3EN,United Kingdom (Eng 85,963.55               7 City Learning Inc 4 Chiswell Street,,London,,EC1Y 4UP 5,753.06                 7m Metallhandels Gmbh Tuchlauben 8,Vienna,,1010,Austria 167,889.59            7Q Financial Services Ltd Kennedy Business Center Suite 402,12‐14 Kennedy Avenue,Nicosia,,1087,Cyprus 392,883.41            A A S P General Trading LLC Shop No: 4 Noora Ibrahim Ar 2 Laila Asar,118 ‐ 27c Reqqa East Street Dm 25,Dubai,0,PO BOX 31447,Un 352,947.84            A Casa Asset Management LP 16 Plumpton Close,Luton,LU2 8JU,United Kingdom (Eng & Wales) 1,366.99                 A R Evans GFT Limited 1706 17/f Alexandra House,16 Chater Road,Central District,Hong Kong Sar China,0,Hong Kong 8,663.99                 A.M. Financials sal‐Lebanon New Starco Building,Central District,Beirut,0,PO BOX 11‐411,Lebanon 8.42                         Abacus Financial Limited 1 Leicester Place,London,WC2H 7BP,United Kingdom (Eng & Wales) 73.47                       ABLV Bank AS 23 Elizabetes St,Riga,LV‐101Latvia 8,625,155.77         ABN AMRO Bank (UK Equity) Prins Bernhardplein 20Amsterdam,1097 JB,Netherlands 11,831.73               ABN AMRO Bank N.V.. Prins Bernhardplein 20Amsterdam,1097 JB,Netherlands 414,238.85            ABN AMRO CLEARING SYDNEY PTY LTD Level 8,50 Bridge Street,Sydney,0,2000 NSW ,Australia 157,220.84            Abovenet Communications Uk Ltd Centurian House,24 Monument Street,London,,EC3R 8AJ 26,099.96               Abriland Investments Ltd Kimonos 43a,Limassol,3095,Cyprus 2,060,849.78         Absolute Returns Fund Limited 6a Queensway,Gibraltar 430,842.93            Accendo Markets Limited 64 London Wall,London,EC2M 5TP,United Kingdom (Eng & Wales) 677.47                    Acer Investment Group, LLC Retirement Plan FBO Robert CremC/o Acer Investment Group, Llc,5532 Lillehammer Lane, Suite 103,Park City,0,84098,USA (Utah) 502,390.46            Acresfield Capital Limited Goldie House 3rd Floor,Upper Church Street,Douglas,Isle Of Man,IM1 1EB,UK (Isle Of Man) 1,213.57                 Ad Libi B i C hi Li i d Ch h C Ch h L L d h W S GU28 9DD 6 600 00Ad Libitum Business Coaching Limited Church Cottage,Church Lane,Lodsworth,West Sussex,GU28 9DD 6,600.00                 Adam Cooper 10 REDGATES PLACE,CHELMSFORD,ESSEX CM2 6BG    46.40                       Adamant Capital Partners AD 76a James Bourchier Blvd,Hill Tower,Sofia,0,1421,Bulgaria 430.62                    Adaptive Vision Investments C/o Global Wealth Management S.a.,23, Quai Des Bergues,Geneva,0,1201,Switzerland 277.73                    ADM Investor Services International Ltd 4th Floor, Millenium Bridge House,Lambeth Hill,London,0,EC4V 3TT,United Kingdom (Eng & Wales) 346.93                    Adolf Gutmann Kurze Strasse 9, Weinstadt,Germany,71364 29,976.58               Adolf Stocklöw Sonnenweg 11, Ichenhausen,Germany,89335 162,611.71            ADP 7 Avenue Charles de Gaulle, 69771 St Didier‐Mont‐d'or Cedex,Paris 1,866.69                 ADP Suisse S.A. 9 Rue De La Gabelle,1227 Carouge,Zurich,, 2,195.44                 Affinazione e Trafileria di Arluno SRL Via Monte Nero, 39,Arluno,Milan,2001Italy 213,863.82            AFP cs40212 75086 Paris Cedex 02,Paris 80.82                       Africa Opportunities Fund SAC Ltd ‐ Finch Africa Segregated Ac83 Front Street,Hamilton,HM12,Bermuda 29,783.38               AGEFA pme 18 Terrasse Bellini ‐ 92806 Puteaux Cedex FRANCE 17,960.42               Agri Commodities and Finance FZE  Orbit Investment Securities,Suite 2, 5th Floor, Congress House,14, Lyon Road,Harrow,HA1 2EN,United  1,231,812.01         Agroittica Acqua & Sole SPA Via Vittor Pisani 16,Milano,20124,Italy 2,600,904.51         AHL Diversified Trading Company L.P. 123 North Wacker Drive,Suite 2800,Chicago,Illinois,IL 60606 ‐ 1743,USA (Illinois) 1,649.31                 Aiken Holding III, LP 910 Aiken Road,Versailles,40383,USA (Kentucky) 101,934.99            Aiken Holding IV, LP 910 Aiken Road,Versailles,40383,USA (Kentucky) 77,711.75               Ajay Prinja 54 Drayton Gardens,West Ealing,London W130LQ    989.00                    Aksys Capital SAL Avenue Charles Malek,Netherlands Tower,Beirut,0,16‐6631,Lebanon 198.58                    Al Ahly for Development & Investment 37 Cornish El Nile St, 4th Floor,Maadi Cairo,Egypt 852.13                    Al Baraka Bank SAL Verdun Center 2000, 2nd Floor,Rashid Karameh Str.,Beirut,0,0,Lebanon 11,727.30               Al Khayal Al Dhahabi Jewellery (LLC) M1,m2,m3 Gold Souq Bldg,Near Gold Centre Bldg,Gold Souq Po Box 51377,Deira Dubai,0,United Arab  13,701.07               Alaco Limited Meadows House,20‐22 Queen Street,London,,W1J 5PR 12,525.40               Alaska Metals AG Baarerstrasse 139,CH 6300 ZUG,Switzerland 24,152.18               Al‐Aula Financial Investments Co. LLC t/a First Investment GrouFirst Investment Group Building,Abdul Hamid Sharaf,Shemiesani, Amman,P.o.box 930533,11193,Jorda 20,016.43               

Page 1 of 50

Page 2: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

Alchemy International FZC Flat 117 Block A,316/17b Fardan Ali, Fardans Building,Al Rolla Street, Dm23,0,P.O.BOX 42824,United A 1,125.74                 Aldgate Trustees Ltd ref Nigel Lane Fitzalan House,Fitzalan Court,Fitzalan Road,Cardiff,CF24 0EL,United Kingdom (Eng & Wales) 22,622.34               Alecto Fund Futures Plus Limited Alecto Financial,Woodcock House, Gibbard Mews,,37‐38 High Street,Wimbledon Village, London,SW19 1,414,192.37         Alecto Master Fund Ltd 1st Floor, Windward 1,Regatta Office Park,Grand Cayman,Ky1‐1003,PO BOX 10338,Cayman Islands 54,353.40               Aleph SICAV 5, Allée Scheffer, Luxembourg, L‐2025, Luxembourg 2,553,513.07         Aleris RM Inc Suite 400,25825 Science Park Drive,Beachwood,Ohio,44122‐7392,USA (Ohio) 517,134.02            Alexander David Securities Limited 60 Lombard Street,London,EC3V 9EA,United Kingdom (Eng & Wales) 2,454.24                 Alexander Mead 111 REEDHAM CLOSE,HARINGEY,N17 9PY     457.51                    Alexander Schneeberg Klenzestrasse 81, München,Germany,80469 10,821.79               Alfa Trafili S.r.l. Via Mazzini 191,Alfianello,Brescia,2502Italy 215,188.14            Alfa Trustees Limited acting as Trustee FOBO Swiftcrest Limite C/o Foyden Baynes Associates Limited,1663‐1669 London Road,Leigh On Sea,Essex,SS9 2SH,United Kin 160,761.35            Alfred Höhn Talstrasse 2/1, Markdorf,Germany,88677 44,815.28               Alfred Putz Unteritzmühle 2, Salzweg,Germany,94121 49,936.75               Alfredo Meyer Oberneumarketstrasse 4, Neumark,Germany,08496 9,000.75                 Alicon Castalloy Limited Gate No. 1426,Village Shikrapur, Shirur Taluk,Pune,Maharashtra,412208,India 60,285.77               Alion Partners Capital LLP 11‐12 St James Square,London,SW1Y 4LB,United Kingdom (Eng & Wales) 1,521.72                 Allen and Overy Llp One Bishops Square,,London,,E1 6AD 67,931.52               Alliance Investment Management Ltd Center Of Commerce, P.o.box Ss‐19051,Ground Floor, One Bay Street,British Colonial Hilton,Nassau,0, 20,904.81               Alliance Trust Pensions Ltd  ref T Rayment 100816 Po Box 164,8 West Marketgait,Dundee,0,DD1 9YP ,United Kingdom (Eng & Wales) 5,802.29                 Alliance Trust Pensions Ltd as t'tees of Alliance Trust Personal  Po Box 164,8 West Marketgait,Dundee,0,DD1 9YP,United Kingdom (Eng & Wales) 40,044.50               Alliance Trust Pensions Ltd ref Mr Stiller 104462 Po Box 164,8 West Marketgait,Dundee,0,DD1 9YP,United Kingdom (Eng & Wales) 1,831.56                 Allied Trust Company Limited Ref The CLK Legacy Trust Allied Trust Company,5 Bond Street,St Helier,Jersey,JE2  3NP,UK (Channel Islands) 360,752.57            Allmetex Ltd 1A Ridgeway Avenue,Newport,South Wales,NP20 5AJ,United Kingdom (Eng & Wales) 61,788.14               Almarai Company Po Box 8524, Riyadh, 11492, Saudi Arabia 1,494,922.16         Alor Invest Ltd 31b Shabolovka St,Moscow,115 162,Russia 30,542.00               Al Fi i l L d C/O S Fid i i SA Bd d J F 4 G 0 CH 1201 S i l d 425 13Alpar Financial Ltd C/O Sett Fiduciaire SA,Bd des James‐Fazy 4,Geneve,0,CH ‐ 1201,Switzerland 425.13                    Alpert & Alpert Iron & Metal, Inc 1815 South Solo Road, Po Box 23961,Los Angeles,,90023 42687,USA (California) 949,328.86            Alpha Agro Limited Birchwood,Weydown Road,Haslemere,Surrey,GU27 1DR,United Kingdom (Eng & Wales) 317,045.88            Alpha Development Partnership Ltd 1 Langton Grove Road,Cheltenham,Gloucestershire,GL52 6JA,United Kingdom (Eng & Wales) 3,739.20                 Alpha Fund SCA, SICAV SIF, Star 4 Equity Hedge Fund 69 Route D'esch,L‐147Luxembourg 1,520,677.83         Alphabetos Funds SICAV PLC, Subfund Echo Fund The Mall Offices, Level 6,The Mall,Floriana Frn,0,1470,Malta 15,225.31               Alpla Inc 289 Highway 155 South,Mcdonough,Georgia,30253,USA (Georgia) 8,628.91                 Alta Invest SA C/o Octogone Gestion Sa,Po Box 331,26 Rue De Candolle,1211 Geneva 4,0,Switzerland 45,007.80               Alternativa Portfolio Management and Consultancy Ltd 11 Haprahim St.,Haifa,34733,Israel 55,340.62               ALTIUM CAPITAL LTD (COLL) 30 St James Square,London,SW1Y 4AL,United Kingdom (Eng & Wales) 5,774.43                 Altoside International Corp C/o Fondecta,Landstrasse 40,Postfach 53,Triesen,FL 9495,Liechtenstein 5,744.54                 Alumisel SAU Poligono A Granxa S/n (budino),Porrino,3640Spain 37,922.17               Alves Trading Limtied 94‐3‐527 Kashirskoe Shosse,Moscow,115551,Russia 321,054.48            Alwin Kofer  Hirschbaumstrasse 31, Bayreuth,Germany,95448 81,024.03               Amag‐Metall GmbH Postfach 36,Braunau Ranshofen,0,A‐5282,Austria 1,679,710.59         Amalco Ltd P.O.Box 54979,Limassol,3729,Cyprus 6,578,776.27         Amanda Wilson 18 Heathleigh Drive,Langdon Hills,Basildon SS166AR    11.55                       AMBRIAN PARTNERS LTD EQ 128 Queen Victoria Street ,London,EC4V 4BJ,United Kingdom (Eng & Wales) 3,007.71                 American Express Travel Dept 99,,Brighton,,BN88 1AH 71,262.55               American Investment Group of New York, L.P. Pension Plan C/o Acer Investment Group, Llc,5532 Lillehammer Ln,Suite 103,Park City,84098,USA (Utah) 926,992.21            Ameropa AG Rebgasse 108,Binningen,CH 4102,Switzerland 161,533.53            Amex Credit Card PO Box 65,,Brighton,,BN88 1WY 7,604.42                 Amir Goldberger 28 NORTHCOTE ROAD,SIDCUP,KENT DA146PW    98.17                       Analisis y Diversificacion Financiera SL Treviana 3‐8 C,Madrid,28043,Spain 272,263.25            Anark Self Administered Pension Scheme ref Conor O'Mara 24 South Cumberland Street,Dublin,2,Ireland 133,448.20            Andile Technology Consulting Ltd Andile Technology,Basement,London,,W2 3UJ 10,450.00               

Page 2 of 50

Page 3: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

Andorfer Sebastian GmbH & Co KG Am Donauhafen 6,Straubing,94315,Germany 194,609.10            Andre Kroll Schattweg 108 a, Kamen,Germany,59174 59,840.23               Andreas Hopf Zum Heidchen 5, Nauroth,Germany,57583 38,614.53               Andreas Kohrn Pyritzer Straße 1, Gifhorn,Germany,38518 23,954.93               Andreas Martin Hofmannstraße 6, Dresden,Germany,01277 101,940.08            Andreas Postert  Papenhöfen 9, Marienmünster ,Germany,37696 63,485.86               Andreas Schlüter  Am Ruhrstein 51, Essen,Germany,45133 473,465.58            Anfis & TF Limited 9 Broadlands Lodge,18 Broadlands Road,London,0,N6 4AW,United Kingdom (Eng & Wales) 251,732.65            Ansam Metals Corporation 1026 East Patapsco Ave,Baltimore,MD,21225,USA (Maryland) 343,039.81            Anton Engelhard Von‐Schätzler‐Strasse 6, Aindling,Germany,86447 39,924.89               Apholos SAICFI Av Beiro 3654,Capital Federal,Argentina,1419,Argentina 45,008.11               Applied Derivatives (PTY) Limited 2nd Floor Kildare House,1 Oakdale Road ,Newlands ,Cape Town,7700,South Africa 2,142.11                 AQ Limited 11‐15 Hunslet Road,,Leeds,,LS10 1JQ 91.03                       Aqua Flower Creation      12 Chiltern Close,Ware Herts,,,SG12 0RN 420.00                    ARB Invest Limited Unit 12a Ragged Staff Wharf,Queensway Quay,0,0,GX11 1AA,Gibraltar 86,124.58               Arbat Capital Group Limited Roberts Romanchuks,Apt 1,,Apogu 22,Riga,LV‐1064,Latvia 1,039,349.52         Arbitrage Research & Trading C/o Hottinger & Co Ltd,4th Floor, 27 Queen Anne's Gate,London,0,SW1H 9UB,United Kingdom (Eng &  566,590.11            ARBUTHNOT SEC 1 20 Ropemaker Street ,London,EC2Y 9AR,United Kingdom (Eng & Wales) 49,060.95               Arcansas S.R.L. Via Cerbara S.n.,Piagge (ps),6103Italy 32,528.57               Arcanum Retirement Benefit Scheme Winfrith House,Winfrith Newburgh,Dorchester,Dorset,DT2 8JW,United Kingdom (Eng & Wales) 14.69                       Arch Ltd. 40933,Malaya Gruzinskaya Street,Moscow,0,123557,Russia 6,045.36                 Ares Fund Limited (SAC) P.O.Box N‐7755,Nassau,Bahamas 5,125,096.83         Argos International Trading (AIT) BV PO Box 129,Hoogvliet‐Rotterdam,3190 AC,Netherlands 348,437.32            Argus Stockbrokers Ltd Metropolis Tower, 1st & 2nd Floor,25 Demostheni Severi Ave.,Nicosia,,1080,Cyprus 16.78                       Ark Syndicate Management Limited St Helens,1 Undershaft,London,0,EC3A 8EE,United Kingdom (Eng & Wales) 18,111.60               A A M L d P O B 649 U i 104 O Cl b W Pl P id i l 0 0 T k d C i I l d 12 597 23Arm Asset Management Ltd. P.O. Box 649,Unit 104 Ocean Club West Plaza,Providenciales,0,0,Turks and Caicos Islands 12,597.23               Arqaam Capital Ltd (DIFC) Office No.52, Level 4,5 The Gate Village ,Dubai International Financial Centre,Dubai,506687,United Ara 7.50                         ARS International FZE Flat 802,Al Khoor Building,Near Al Dhiyafa School Al Ghusais,Dubai,P O BOX 50441,United Arab Emirat 1,144,856.34         Artemis Management Services Ltd Inglisfield,0,Gifford,0,EH41 4JH,United Kingdom (Eng & Wales) 179,975.45            Artemys Sarl 8 Bd De La Liberation,Vincennes ,9430France 111.01                    Arthur G. Mead & Co. Adam House,1 Fitzroy Square,London,0,W1P 6HE,United Kingdom (Eng & Wales) 601,428.87            AS IBS Renesource Capital Skolas Street 12a‐7,Riga,LV‐101Latvia 2,281.83                 Ashley Joye 4 Queensdale Rd,Holland Park,London W11 4QD    2,180.23                 Ashley Levett Intl Ltd Apt 4b, Emilie Palace,3 Avenue Princesse Grace,Monte Carlo, Monaco,0,MC 98000,Monaco 154,333.01            Ashton Agricultural and General Limited Ashlack Hall,0,Kirkby‐in‐Furness,Cumbria,LA17 7XN,United Kingdom (Eng & Wales) 34.09                       Ashurst Morris Crisp Broadwalk House,5 Appold Street,London,,EC2A 2HA 4,155.60                 ASI Master Fund LP Walker House, Mary Street,GEORGE TOWN,P.o. Box 908 Gt,Cayman Islands 100,596.62            ASO SIDERURGICA SRL Via Seriola 122,Ospitaletto,25035,Italy 6,869.27                 Asselsa Management S.A. C/o Gestrust Sa,Po Box 1507, 2 Rue Thalberg,Geneva 1,0,1211,Switzerland 179,295.98            Asturiana de Zinc SA Cardenal Marcelo Spinola 42,Madrid,28016,Spain 3,140,214.78         Atax Inc Holmelunsdvej 14,DK265Hvidovre,Denmark 471,249.66            Ateco SRL Anzola D'ossola (VB),Localita Munariola S.C.N,Cap,0,28877,Italy 14,522.69               ATEK LLC 217/A Mendeleeva Str,Ufa,450071,Russia 2,550,452.90         Athens Exchange SA 110 Athinon Avenue,10442,Athens,, 1,121.06                 Atlantic Technology Ltd A. Nevskogo Str.,188/2 Apt. 12,Kaliningrad,0,236009,Russia 453,388.28            Atlas Capital Financial Services Limited Po Box 54293,Limassol,3722,Cyprus 76,023.27               Atlas Pacific Corporation P.o Box 726,Colton,92324,USA (California) 98,501.80               Atria Consulting Limited 107d Myddleton Road,London,N22 8NE,United Kingdom (Eng & Wales) 12,128.72               Audley Capital Management Limited P O Box 255, Trafalgar Court,,Les Banques,,St Peter Port,,Guernsey,GY1  3QL,UK (Channel Islands) 1,060,985.00         AuPortal s.r.o. Jankovcova 1518/2,0,Prague 7,0,170 00,Czech Republic 18,623.67               Auramet Trading, LLC 2 Executive Drive,Suite 645,Fort Lee,0,7024,USA (New Jersey) 87,212.54               

Page 3 of 50

Page 4: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

Aureus Asset Managers Limited C/o Apetrop 7th Floor,Minster Hosue,42 Mincing Lane,London,EC3R 7AE,United Kingdom (Eng & Wale 333,958.45            Austin Reed Group Limited  Station Road,Thirsk,YO7 1QH,United Kingdom (Eng & Wales) 46,434.46               Australia & New Zealand Banking Group Limited GPO Box 537E, 100 Queen Street, Melbourne, VIC 3000, Australia 52,267.23               Australia Taxation Office GPO Box 9990, Sydney, Australia 44,901.22               Australian Securities Exchange Exchange Centre, 20 Bridge Street, Sydney, NSW, 2000 923,999.59            Automatik LLC Horizon Advisors SA,Via Foletti 2Massagno,690Switzerland 4,017.97                 AX International NV Spiegelrei 22,Brugge,B‐800Belgium 1,947.18                 Axiom Trading Ltd Manton,Colley Manor Drive ,Reigate ,Surrey,RH2 9JS,United Kingdom (Eng & Wales) 46,862.43               B&F Metallhandel Gmbh C/o Mr Ulf Von Borck,Angerburger Str 21,Hamburg,0,22047,Germany 501,801.67            B&W Future Gmbh Oeder Weg 88,Frankfurt,60318,Germany 176,287.72            B.B. Energy (Asia) Pte Ltd #31‐01 Centennial Tower,3 Temasek Avenue,0,0,39190,Singapore 4,836,953.03         B.B. Energy (Gulf) DMCC Bb Energy Management Sa,22 Kifisias Avenue,Paradisos,151.25 Marousi,Athens,0,Greece 24,772,547.88       B.V. Mabanaft Wilhelminakade 101,43rd Floor,3072,Netherlands 18.76                       BAGR Berliner Aluminiumwerk GmbH Kopenhagener Straße 59,Berlin,13407,Germany 6,530.03                 Bahrain Welding Wire Products Manufacturing Co. Building 1325,Road 5136,  Block 951,P.o.box 38574,Askar,0,Bahrain 170,925.03            Ballance Overseas Holdings Limited C/o Ballance Overseas Management Limited,3rd Floor,Leisure Island Business Centre,0,0,Gibraltar 27,461.63               Ballance Overseas Management Limited 29th Floor,30 St Mary Axe,London,0,EC3A 8EP ,United Kingdom (Eng & Wales) 620,534.04            Ballance Principals Ltd 3rd Floor, Leisure Island Business Centre,0,Po Box 1134,0,0,Gibraltar 766.83                    Balrath Capital Ltd 28 Clements Lane,London,EC4N 7AE,United Kingdom (Eng & Wales) 88,082.95               Baltic Energy Partners OÜ Parnu Mnt 141,Tallinn,11314,Estonia 102,754.40            Baltic International Bank JSC Kaleju St. 41 ,Riga,LV‐105Latvia 602.34                    Baltur Spa Via Ferrarese 10,Cento (Ferrara),,44042,Italy 341,960.55            Bank Of America North Tower,26 Elmfield Road,Bromley,Kent,BR1 1WE,United Kingdom (Eng & Wales) 1.65                         Bank Of Beirut Sal Gefinor Center, Block A,1st Floor, Clemenceau Street,Beirut,0,0,Lebanon 622,339.11            BANK OF NEW YORK M LDN EQ 101 Barclay Street,New York,10286,USA (New York) 39,618.24               B k d G P Fi Si S B k d G P Fi Si S Vi S R d d Mil 0 11 20121 I l 20 58Banknord Ge.Pa.Fi. Sim Spa Banknord Ge.Pa.Fi. Sim Spa,Via Santa Radegonda,,Milano,0,11 – 20121,Italy 20.58                       Banque De Commerce Et De Placements Geneva Banque De Commerce Et De Placements,Rue de la Fontaine 1,P.O.Box 3069,Geneva 3,CH 1211 ,Switze 20,142.75               Banque Havilland SA 35a, Avenue J.f. Kennedy,,L‐1855,Luxembourg 114,449.83            Banque Heritage P.o. Box 6600,61, Route De Chene,Geneva 6,0,CH‐1211,Switzerland 96,254.30               Banque Paribas 23 Rue Jules Rimet,Paris,,93200 Saint Denis,France 29.63                       Banque Pasche (Liechtenstein) AG Austrasse 61,Vaduz,FI‐949Liechtenstein 3,345,718.44         Banque Profil de Gestion S.A. 11 Cours De Rive,Geneva,CH‐1211,Switzerland 206,376.47            Barclays Cap Sec EQ 5 The North Colonnade,London,E14 4BB,United Kingdom (Eng & Wales) 5,766.80                 Barclaytrust Channel Islands Ltd 39‐41 Broad Street,St Helier,Jersey,JE4 8PU,UK (Channel Islands) 655,684.81            Bareket Information Systems Ltd Moshe Aviv Tower POB 84,7 Jabotinski St.,0,Ramat‐Gan,0,Israel 58,358.20               Barex World Trade Corporation 800 Westchester Avenue,Suite South 33Rye Brook,10573,USA (New York) 1,903,010.86         Barnaby Trading Limited c/o Dukre Management ,3 Rue de la Vallee,Geneva,0,1204,Switzerland 2,270.91                 Baromet International Ltd Prote Mateje 64/8,Belgrade,1100Serbia 361,255.63            Barony Limited 7 Athol Street,Douglas, Isle of Man,IM1 1LD,UK (Isle Of Man) 1,576,256.27         Bathco AG Leutschenbachstrasse 41,Zurich,CH‐805Switzerland 65,158.46               BCCP Ltd / IPEX UK Ltd Unit 1 Quayside lodge,William Morris Way,London,,SW6 2UZ 10,980.56               BDO Stoy Hayward Llp 55 Baker Street,,London,,W1U 7EU 29,880.00               Bearings Exec Chauffeur Ltd 1 Clarenden Place,,Wilmington,,DA2 7HL 598.90                    Beaumont Equity Trading Ltd c/o IMFC FUND SERVICES BV,Amsteldisk 166,Amsterdam,0,1079,Netherlands 43,816.77               Beauty Ocean Investment Limited Room 2803‐2807, 2 Plaza 66,1366 Nan Jing Xi Road,Shanghai,0,200040,China 2,151,322.75         Beck Aluminum Corp 300 Allen Bradley Drive,Mayfield Hts,0,OH‐44124,USA (Ohio) 520,856.53            Bellcurve Trading 323 Georgia Road,,Freehold,NJ,7728 777.07                    Bellevue Funds (Lux) ref BB European Opportunities Bellevue Asset Management,Seestrasse 16,Kusnacht,Zurich,8700,Switzerland 640,252.37            Bellevue Funds (Lux) ref. BB Global Macro Fund Bellevue Asset Management,Seestrasse 16, Kusnacht,0,0,8700,Switzerland 215,311.45            Benchmark Alternative Investment Fund PLC ‐ Alternative OppC/o Amarillo, 23 Regent House,Bisazza Street,Sliema,0,SLM1641,Malta 2,051,248.11         Bentico Trading Limited Po Box 145,10a Prospect Hill,0,Douglas,IM99 1FY,UK (Isle Of Man) 3,400,269.51         

Page 4 of 50

Page 5: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

Benugo Limited Benugo Limited,The Waterfront,300 Thames Valley Park Drive,Reading,Berkshire,RG6 1PT 59,432.89               BEP Net Baumgartner. E P Case postale 26 1219 Chatclaine 1,558.93                 Bergenie Assets Inc. C/o Quanta Finance Sa,Rue Des Charmilles 8,Geneva,0,1203,Switzerland 6,738,210.13         Bernhard Holterkamp Kattagenstrasse 38, Oelde,Germany,59302 19,957.05               BGC Brokers L.P. 13th Floor, Ropemaker Place,25 Ropemaker Street,London,0,EC2Y 9LY,United Kingdom (Eng & Wales) 9,633.46                 Bharat Castle General Trading  LLC Flat No 103,DEIRA‐FRIJ AL MURAR Plot NO: 117‐18,Dubai,0,123588,United Arab Emirates 358.49                    Bhootnath General Trading FZC Flat No 903,Salem Abdullabin Touq Touq Bldg,241 ‐ Al Nahda Second,Dubai,120456,United Arab Emira 3,092.75                 Bialetti Industrie Spa Attn: Mario Chinotti,Via Fogliano 1,Coccaglio, Brescia,0,25030,Italy 379,216.44            Big Hill Continental SA Warshavskoe Shosse 144/2‐337,Moscow,117519,Russia 17,410.22               Biscom International AG Bahnhofstrasse 22,Zollikon,CH‐8702,Switzerland 84,923.27               Black Swan Associates Black Swan Associates,107‐111 Fleet Street,,London,,EC4A 2AB 87,760.00               Blocq International Metal Trading B.V. Warmelo 5,Amsterdam,1081 HS,Netherlands 41,123.04               Bloomberg Lp 39‐45 Finsbury Square,,London,,EC2A 1PQ 152,817.69            Blossoms Inn Medical Centre 21‐26 Garlick Hill,,London,,EC4V 2AU 360.00                    Blue Curve Ltd 3 London Wall Buildings,London Wall,London,,EC2M 5SY 24,866.34               Blue Management Fund Ltd. PO Box N ‐7755,0,0,Nassau,0,Bahamas 207,703.20            Blue Pool Consulting Ltd Flat A Trefusis,Cavendish Road,Weybridge,,KT13 OJN 30,600.00               Blue Star Private Foundation Estrada dos Marmeleiros 154 Apt A,Monte ‐ Funchal,Madeira,9050‐209,Portugal 3,717.34                 Blue Water Capital S.A. Lyford Corp Services,Lyford Financial Centre,West Bay Street, Lyford Cay,Nassau,N‐7776,Bahamas 221,809.12            BMCE Bank Trading Room Of Bmce Bank,Rond Point Hassan Ii Tour Bmce,7ème Étage Tour Bmce Capital,0,20000,M 16,851.16               BNP Paribas Arb SNC 8 rue Sofia,Dept 75 ,Paris,NULL,75018,France 12,475.09               BNP Paribas SA, Succursale Italia Elisabetta Rosa,Piazza San Fedele 2,Milan Mi,0,20121,Italy 3,769,586.76         BOC Ltd Customer Service Centre,Po Box 12, Priestley Road,Manchester,,M28 2UT 45.60                       Bolsas y Mercados Espanoles Market Data S.A.U Plaza De La Lealtad,,Madird,,1‐28014 7,710.69                 Bolton Metals Group Ltd Middlemore Lane,Aldridge,Walsall,West Midlands,WS9 8DN,United Kingdom (Eng & Wales) 4,507.15                 B I li S d L l Ed A ii i i Pi D li Aff i Mil 75 833 12Borsa Italiana Sede Legale Ed Ammiinistrativa,Piazza Degli Affari,Milan,, 75,833.12               Boston Holdings LP Inc Hambros House,St Julian's Avenue,St Peter Port,0,GY1 3ED,UK (Channel Islands) 1,000.00                 Botolph Holdings Limited 8 9 Botolph Alley,,London,,EC3R  8DR 4,863.00                 BR Investments CB‐11703,Nassau,Bahamas 389,522.03            Bracofeed Trading BV Postbus 25750 Aa Deurne,Netherlands 183,611.98            Bradford Met Pens Fd EQ Investments Section,Directorate of Corporate Services, 5th Flr Britannia House, Broadway,Bradford,NU 176,690.99            Bradford Met Pens Fd FI Investments Section,Directorate of Corporate Services, 5th Flr Britannia House, Broadway,Bradford,NU 140,902.60            Bradley Enterprises Limited 25 Aphrodite Street,Nicosia,Cyprus 12,984,069.43       Brahma Finance (BVI) Limited Le Roccabella,24 Avenue Princesse Grace,Monte‐carlo,0,MC 98000,Monaco 2,270,590.09         Bramfield Enterprises Limited 3/1a Parliament Lane,Po Box 453,Gibraltar 7.44                         Brando International SA, Lussemburgo, Succursale di Paradiso Riva Paradiso 2,Palazzo Mantegazza,690Switzerland 7,109,266.99         Braskem PP Americas, Inc. Braskem Pp Americas, Inc. 29th Floor,1735 Market Street, 29th Floor,Philadelphia,0,19103‐7583,USA ( 1,100,448.14         Brendata Ltd Nevanddon Hall,Nevendon Road,Basildon,,SS13 1BX 5,034.00                 Brent Trading PTY Ltd Chilliers Street 11,0,Parys,0,9585,South Africa 95,205.58               Broadgate Mercury Ltd  9 Devonshire Square,London,EC2M 4YF,United Kingdom (Eng & Wales) 30,463.63               Broadwood Strategic Investments Ltd Flat 1, 9 Wang Fung Terrace,Tai Hang Road,0,0,0,Hong Kong 97,697.54               Brock Metals SRO C/o Mfc Commodities,Millenium Tower, 21st Floor,Handelskai 94‐96,Vienna,A‐1200,Austria 33,916.34               Brok Service Center SRO Navratilova 11,Prague,1100Czech Republic 20,472.64               BrokerCreditService (Cyprus) Ltd 168 Makarios III Avenue,Suite 2, 2nd Floor, Geopyxis Center,Limassol,0,CY‐3027,Cyprus 1,548,697.51         Brokerhub Limited 118 Piccadilly,,London,,W1J 7NW 21,000.00               Brooklands T'tees Ltd as T'tees of the Brooklands SIPP ‐ Matth 41 Lothbury,London,EC2R 7HG,United Kingdom (Eng & Wales) 69,730.71               Bruno Burger Tulpenweg 2, Rheinfelden,Germany,79618 13,726.18               Brunswick Group Llp 16 Lincolns Inn Fields,,London,,WC2A 3ED 18,156.70               BT Americas Inc BT Americas Inc,Attn: Dept. CH 19234,Palatine,IL,60055‐9234 252.82                    BT Plc TVTE,,Newcastle Upon Tyne,,N382 6AA 1,239.71                 BT Radianz BT Payment Services,PP M3042Z,London,,NW9 6LB 2,246.54                 

Page 5 of 50

Page 6: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

BTI Bulk Trading International SA Piazza Molino Nuovo 17,Lugano,CH‐690Switzerland 2,950,222.58         Buddy  Peter Buchenweg 20, Obertshausen,Germany,63179 58,911.49               Bulford Investments Limited 3rd Floor, Omar Hodge Building,Wickhams Cay 1, Po Box 362,Road Town, Tortola,0,0,British Virgin Isla 11,529.63               Bumble Hole Eggs Ltd Bumble Hole Lane,Bromsgrove,B61 9JA,United Kingdom (Eng & Wales) 3,824.66                 Burkhard  Benz Schieferberg 4, Blankenburg,Germany ,38889 182,194.57            Burrem Investments Limited 11 Abington,Maiahide,Co.Dublin,Ireland 1.07                         C B Financial Services Ltd 20 Savile Row,London,W13 3PR ,United Kingdom (Eng & Wales) 6,216.59                 C.I.M. Banque 16 Rue Merle D'Aubigne,Case Postale 6297,Geneve 6,0,CH‐1211,Switzerland 20,173.67               Cable and Wireless Communication Po Box 815,,Milton Keynes,,MK3 5JP 8,737.38                 Cairo Amman Bank Wadi Saqra Street,PO Box 950661,Amman,0,11195,Jordan 16,603.26               CAM Master Investment Company Ltd. ‐ ref CAM Fund Platfor C/o Creative Asset Management Pte Ltd,20 Raffles Place, # 09‐01 Ocean Towers,0,0,48620,Singapore 1,684.38                 Camalia Asset Management Azrieli 1, Round Building,Floor 29, Menahem Begin 132,Tel Aviv,0,67021,Israel 475,593.91            Camaro Metall AG Columbusplatz 7‐8/2/dg,Wien,110Austria 134,902.09            Cambridge Mercantile Corp 25 Adelaide Street East, Suite 2000,Toronto,,M5C 3A1,Canada 6,915.67                 Campine Recycling N.V Nijverheidsstraatz 2,Beerse,234Belgium 72.22                       Canary Wharf Facilities Management Ltd Canary Wharf Facilities Management Ltd,One Canada Square,Canary Wharf,London,,E14 5AB 64,156.00               Canary Wharf Management Limited One Canada Square,Canary Wharf,London,,E14 5AB 38,048.78               Canmore Capital Inc. Waitley Building,160 Main Street,P.o. Box 4443,Road Town, Tortola,0,British Virgin Islands 621.66                    Cannon Curtains Blinds and Canopies Limited 2 Oak Avenue,,Gillingham,Kent,ME7 2NS 349.20                    Capeclear Asset Management Ltd Llainoleu Isaf,Brechfa, Carmarthen,SA32 7RH,United Kingdom (Eng & Wales) 49,622.44               Capital Charter Investments Limited Room 1301, 13/F Hung Tak Building,106, Des Voeux Road,Central,0,0,Hong Kong 485.02                    Capital Securities SA 58, Mitropoleos Str.,Athens,10563,Greece 1,737.04                 Carabella Holdings Limited 3rd Floor,Leisure Island Business Centre,23 Ocean Village Promenade,0,0,Gibraltar 7,923.82                 CARBOFIN SPA Via D'annunzio 2,Genova,16121,Italy 112,883.56            Cardale Asset Management Limited 2 Greengate ,Cardale Park,Harrogate,North Yorkshire,HG3 1GY,United Kingdom (Eng & Wales) 214.48                    C d ll I T h l i UK L d / M Fi i l Li i d 155 Bi h L d 0 EC2M 3TQ U i d Ki d (E & W l ) 7 550 97Cardwell Investment Technologies UK Ltd c/o Marex Financial Limited,155 Bishopsgate,London,0,EC2M 3TQ,United Kingdom (Eng & Wales) 7,550.97                 Caroline Whiteley 9 The Postern,,Barbican,London,EC2Y 8BJ 480.00                    Carpenter Technology Corporation 101 West Bern St,Reading,16901,USA (Pennsylvania) 10,883.61               Carprometal Spa Socio Unico Via Provinciale 8Dolzago,23843,Italy 1,091.79                 Castle Investment & Finance BVBA Korte Vianenstraat 3Turnhout,230Belgium 1,581.25                 Castle Securities Ltd Design House ‐ Leeward Highway, Po Box 150, Provideciales ‐ Turks & Caicos Island, Turks and Caicos I 395,227.46            Catalyst Fund Management Limited 23rd Floor,125 Old Broad St,London,0,EC2N 1AR,United Kingdom (Eng & Wales) 18,826.44               Cayman National (Nominees) Ltd Suite 6201,62 Forum Lane,Camana Bay, Po Box 30239,Grand Cayman,KY1‐1201,Cayman Islands 307,419.80            CCL Ltd Level 2, Gate Village 7 PO Box 506733 DIFC Dubai UAE 15,541.46               CCM Camalia Capital Market (Suisse) SA 11 Cours de Rive ,Geneva,1204,Switzerland 26,459.44               Cedarholt Fund Ltd C/o Hamilton Lunn Asset Mgmt Ltd,Audley House, 13 Palace Street,London,0,SW1E 5HX,United Kingdo 182,298.20            Cenkos Channel Islands Limited Level 5 The Market Buildings,Fountain Street,St Peter Port,0,GY1 4JG,UK (Channel Islands) 2,702,556.69         Centra Security Systems (UK) Centra House,Riverside Industrial Estate,Stanstead,,CM24 8PL 3,450.00                 Central Markets (London) Ltd 37 Jewry Street,London,EC3N 2ER,United Kingdom (Eng & Wales) 8,141.11                 Centrium Global Management Ltd 2nd Floor Berkeley House,Berkeley Square,Mayfair,London,W1J 6BD,United Kingdom (Eng & Wales) 7,698.12                 Ceres Capital Limited Martello Court, Admiral Park,St Peter Port,Guernsey,0,GY1 3HB,UK (Channel Islands) 1,792.63                 Cerro Wire LLC 1099 Thompson Rd SE,Hartselle,3564USA (Alabama) 17,667.54               CFT Financials Ltd St Clare House,30‐33 The Minories,London,0,EC3N 1DD,United Kingdom (Eng & Wales) 1,091,423.25         Chalmer Investments Limited Flat 55 Pelham Court,Fulham Road,London,0,SW3  6SH,United Kingdom (Eng & Wales) 823.82                    Charles River Uk Ltd 6 Devonshire Square,6Th Floor,London,,EC2M 4YE 7,236.11                 Charlie EQ 32 Old Slip,New York,NY 10286,USA (New York) 87,607.15               Chart Union Limited Zaubes Str 9a‐2Riga,LV1013,Latvia 18,967.72               Chatam Trading Ltd Unit D, 11th Floor,Ho Lee Comm Bldg.,,38‐44 D'aguilar St., Central,,0,0,Hong Kong 72,709.92               Cheeswrights Bankside House,107 Leadenhall Street,London,,EC3A 4AF 2,172.00                 Chelmsford Trading Bureau Ltd 2nd Floor, Dukes Mead House,39 High Street,Chelmsford,Essex,CM1 1DF,United Kingdom (Eng & Wale 11,224.63               Chengfeng Metals (S) Co PTE Ltd 6 Marina Boulevard,#05‐22 The Sail @ Marina Bay,Singapore,0,18985,Singapore 488,003.49            

Page 6 of 50

Page 7: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

Cheung Kong Metals Company Ltd C/o Mr Herman Yuen,Flat 1503 15/f Fook Yip Building,53‐57 Kwai Fung Crescent,0,KWAI CHUNG N.T,H 150.10                    Chicago Mercantile Exchange Attn: Accounts Receivable,Po Box 73672,Chicago,IL,60673‐7672 6,843.22                 China Commodities Absolute Return Limited 26/f Building A,North Tower,Soho Shangdu, No 8 Dongda,Qiad Road, Chaoyang, Beijing,100020,China 25,882.89               China Minmetals Non Ferrous Metals Co Ltd Group Corp,No 5 Sanlihe Road,Haidian District,,BEIJING 100044,China 700,517.34            Chi‐X Europe Ltd 6th Floor,10 Lower Thames Street,London,,EC3R 6AF 1,846.99                 Chouffe Financial Ltd POB 3669,Kadima,6092Israel 2,193.54                 Christian Harms Allensteinerstrasse 16, Hamburg,Germany,20049 61,638.41               Christian König Oberanger 5, Tutzing,Germany,82327 85,498.71               Christine Spelsberg 39 Senrab Street,,London,,E1 OQF 1,836.12                 Christopher Mundy 30 Melbury Close,Chislehurst,Kent BR75ET    368.55                    Christos Kasmenis Elfmorgen 4, Tübingen,Germany,72072 37,205.82               Chun Ming Development International Limited C/o Mr Lu Dongkun & Mr Wang Peiliang, Room 21409 No 27,Room A 1409 Seastar City Plaza,No 37 Ke 225,071.96            CICC Financial Products Ltd 29th Floor, One International Finance Centre,1 Harbourview Street,Central,0,0,Hong Kong 164,900.67            Citigroup Glo Mkt EQ Citigroup Centre,33 Canada Square,Canary Wharf,London,E14 5LB,United Kingdom (Eng & Wales) 185,846.28            Citigroup Glo Mkt FI 34 Canada Square,London,E14 5LB,United Kingdom (Eng & Wales) 1,580.02                 Citrix Online Division Citrix Online UK Ltd,Chalfont Park House,Gerrards Cross,,SL9 0DZ 547.20                    City Forex Ltd 146 leadenhall,london,EC3V 4QT,United Kingdom (Eng & Wales) 21,872.93               City of London Club 19 Old Broad Street,,London,,EC2N 1DS 805.96                    City Trustees Limited Ref Jonathan Elliott 26 Throgmorton Street,London,EC2N 2AN,United Kingdom (Eng & Wales) 41,583.77               CJ CheilJedang Corp Smartplex (cj Bldg),292 Ssangrim‐dong,Jung‐gu, Seoul,0,100‐400,South Korea 118,345.09            Claradan Futures Ltd FairAcre,Furzehill,wimborne ,Dorset,BH21 4HD,United Kingdom (Eng & Wales) 0.58                         Claudia Godenrath Einsteinstraße 72, Leonberg,Germany,71229 199,608.97            Claus‐Jürgen Mentzel Denkmalstrasse 2, Rinteln,Germany,31737 558,950.81            Clear Currency LLP Flat 7 Hardy Court,1 Furmage Street,London,0,SW18 4GH,United Kingdom (Eng & Wales) 24,730.31               CLEARSTREAM BANKING FFT Germany 1,778,694.31         Cl P fil 21 S L P li I d i C S/N L id 0 25200 S i 1 957 42Clemente Perfil 21 S.L. Poligono Industria,Cervera S/N,Lerida,0,25200,Spain 1,957.42                 Client Instant Access Llc 6 Kingsbridge Road,,Fairfield,NJ,7004 371.90                    Cliff Riesmeier Bergstrasse 3, Bernterode,Germany,37355 14,091.14               Cloris Ltd Po Box 51625,Limassol,PC 3507,Cyprus 767,517.11            CMS Cameron McKenna LLP CMS Cameron McKenna LLP,Mitre House,160 Aldersgate Street,,London,EC1A 4DD 3,000.00                 CNBC Europe 10 Fleet Place,,London,,EC4M 7QS 5,260.80                 Coastvale Services Ltd 39 Glendale Avenue,Edgware,Middlesex,HA8 8HF,United Kingdom (Eng & Wales) 576,278.40            Cobra Business Ventures Ltd Donskaya 12 1/2,Moscow,119049,Russia 220,339.36            Cofermetal S.P.A. Via B. Buozzi 2/6/8,San Donato Milanese (mi),0,0,20097,Italy 3,543.10                 Collins Stewart (CI) Ltd Collins Stewart House,The Grange,St Peter Port,Guernsey,GY1 4AX,UK (Channel Islands) 2,060,644.68         COLLINS STEWART (SEP) 88 Wood Street ,London,EC2V 7QR,United Kingdom (Eng & Wales) 531,605.70            COLLINS STEWART EQ2 9th Floor,88 Wood Street ,London,NULL,EC2V 7QR,United Kingdom (Eng & Wales) 6,075.98                 Colosseum,a.s 59 Londynska,Praha 2,120 0Czech Republic 444,912.21            Colt  23‐27 Rue Pierre Valette 92240 Malakoff,Paris 50,830.00               Comarco Spa Attn: Stefano Gallo,10/12 Piazza Della Vittoria,Genova,0,16121,Italy 868.00                    Comercial Riba Farre, S.A. Poligono Industrial Gran Via Sur Calle Botanica,L´hospitalet De Llobregat,Barcelona,0,8908,Spain 79,542.19               Cometa Metall Handelsge‐Sellschaftmbh & Co. KG Maierbuckallee 2a,79112 Freiburg‐tiengen,Germany 37,824.06               Commodity Futures Trading (CFT) Inc. 2000 Mcgill College, Suite 575,Montreal,Quebec,H3A 3H3,Canada 700,312.84            Commodity Research Management Limited 1st Floor, Millenium House,Victoria Road,Douglas,0,IM1 4RW,UK (Isle Of Man) 468.75                    Companhia Brasileira de Cartuchos Avenida Humberto De Campos, 322Ribeirao Pires,09426 90Brazil 48,690.22               Companies House Crown Way,,Cardiff,,CF14 3UZ 125.00                    Compliance Professionals 10 FENCHURCH AVENUE,,London,,EC3M 5BN 15,093.69               ComXo Trading Limited Ground Floor,18 Horton Road,Datchet,Berkshire,SL3 9ER 2,984.54                 Connect Communications Group Hertford House,1 Cranwood Street,London,,EC1V 9QP 52,600.44               Consonni International Contract SRL viia Filippo Rienti 27,Cantu,22063,Italy 62.17                       Consorcio Industrial Valsa S.A. De C.V. Aviacion Militar # 53,Fracc. Industrial Puerto Aereo,0,0,15710,Mexico 997.67                    

Page 7 of 50

Page 8: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

Continental Industries Inc  20th floor,733 3rd ave,New York,0,NY 10017,USA (New York) 21,758.05               Continental Trust Corporation Limited acting for and on behalfPo Box Hm 646,0,Hamilton,0,HM CX,Bermuda 45,339.92               Coolspirit Ltd 24 The Bridge Business Centre,Beresford Way,Chesterfield,Derbyshire,S41 9FG 3,950.40                 Co‐Op Ins Soc EQ CIS Building,Miller Street ,Manchester,NULL,M60 0AL,United Kingdom (Eng & Wales) 692.84                    Copper Trading S.A. Av. Marginal Projetada 181Barueri ‐ Sp,06463‐40Brazil 468,540.50            Corazon Capital Accumulation Fund IC Ltd P O Box 549 Les Echelons Court,South Esplanade,Guernsey,Channel Islands,GY1  6HS,UK (Channel Islan 141,587.41            Corellian Limited C/o Baker Tilly (gibraltar) Ltd,Suite 3c Regal House,Queensway,Po Box 191,0,Gibraltar 519.46                    Corner Banca S.A. Via Canova 16,Lugano,6901,Switzerland 316.01                    Cornerstone Industries Limited P O Box 172 Pirouet House,Union Street,St Helier,Jersey,JE4  9RD,UK (Channel Islands) 1,293,419.25         Corporate & Professional Pensions Ltd ref  Simon Chatterton 2nd Floor  Access House,,25‐29 Church Street, ,Basingstoke,0,RG21 7QQ,United Kingdom (Eng & Wale 10,152.87               Corporate & Professional Pensions Ltd ref James McLellan 2nd Floor, Access House,25‐29 Church Street,Basingstoke,0,RG21 7QQ,United Kingdom (Eng & Wales) 10,154.12               Corporation Nacional del Cobre de Chile (trading as CODELCO)Huerfanos 1270,Casilla 150‐d,Santiago,0,0,Chile 7,957.23                 Corvus Capital GmbH Heinrich‐Vogl‐Strasse 25,Munich,81479,Germany 16,579.07               Cosmo Oil Co Ltd Toshiba Bldg.,,1‐1, Shibaura 1‐Chome, Minato‐Ku,,Tokyo,0,105‐8528,Japan 849,938.44            CQG International Ltd 21 St Thomas Street,,London,,SE1 9RY 21,601.26               CQG UK Limited 21 St Thomas Street,London,SE1 9RY,United Kingdom (Eng & Wales) 6,067.79                 Craig Tee 2 FAIRMEADSIDE,WOODFORD GREEN,LOUGHTON ESSEX IG10 4RH   47.00                       Cranley Commodities Limited 1 Manor Lane,Oare, Hermitage,Thathcham, Berks,RG18 9SD,United Kingdom (Eng & Wales) 2,533.38                 Crawford Cars Ltd 8 Concord Business Centre,Concord Road,London,,W3 OTR 527.16                    Credit Agricole CIB 25 Quai Du PresidentParis,,92920 Courbevoie,France 20.67                       Credit Financier Invest sal Fakhoury Building,Mar Roukoz Street,Hazmieh,Beirut,116‐5032,Lebanon 45,300.26               Credit Suisse AG (Acting through its London Branch) 1 Cabot Square,London,E14 4QR,United Kingdom (Eng & Wales) 33,910.88               Credit Suisse London EQ 1 Cabot Square,London,E14 4QJ,United Kingdom (Eng & Wales) 1,975,313.46         Crescent Trustees Ltd ‐ P304367 (Mark Goodwin) C/o Pointon York House,Welland Business Park,Valley Way,Market Harborough,LE16 7PS,United Kingd 26,212.62               Crescent Trustees Ltd ref Richard Horton ‐ P301386 Pointon York House,Valley Way,Market Harborough,Leicester,LE16 7PS,United Kingdom (Eng & Wales 31,973.61               C ll E i i I C/ B i h C l i S l 22 R D L' b C 5307 G 11 0 1211 S i l d 159 924 30Creswell Equities Inc. C/o B‐right Consulting Sarl,22 Rue De L'arquebuse Cp 5307,Geneva 11,0,1211,Switzerland 159,924.30            Creswick Finance Ltd P.O.Box N 3917,308 East Bay Street,Nassau,0,0,Bahamas 155,070.14            CRM Associates Ltd 5 Ablemarle Mansions,Neath Drive,London,0,NW3 7TA,United Kingdom (Eng & Wales) 6,094.90                 Croci Spa Via Emilia 732,Bertinoro (Fc),,47032,Italy 5,299.04                 Cronimet Ferroleg. Gmbh Cronimet GmbH,Posfach 210451,Karlsruhe,0,76154,Germany 653,513.30            Cronos Metals & Chemicals GMBH C/O Mr Bjorn Schaefer,Ruhrallee 185,Essen,0,D 45136,Germany 17,371.27               Crowe Horwath Global Risk Consulting Limited Carrick House,Lypiatt Road,Cheltenham,Gloucestershire,GL50 2QJ 15,000.00               Crown Developments (UK) Ltd  22,The Avenue, Ickenham,Uxbridge,Middlesex,UB10 8NP,United Kingdom (Eng & Wales) 4.90                         CSS Fideliter Ltd Suite 3,95 Wilton Road,London,0,SW1V 1BZ,United Kingdom (Eng & Wales) 63,783.94               Cubbies (Rebates),Attn: Client Services,0,0,0,Spain 271,262.92            Cybersource Ltd The Waterfront,300 Thames Valley Park Drive,Reading,,RG6 1PT 120.00                    Cyclos Securities SA 39, Panepistimiou Str,Athens,10564,Greece 2,213.32                 Cyrille Guillaume 32,Rue Lauriston,Paris 75116    3,743.74                 D Medicine Ltd 80 A The Avenue,Sale, Cheshire,M33 4WA,United Kingdom (Eng & Wales) 10,660.81               D W Construction, Inc Retirement Plan Suite 103,5532 Lillehammer Lane,Park City,0,84098,USA (Utah) 40,506.20               D Weatherhead Ltd 10 Twin Foxes,Heath Road,Woolmer Green, Knebworth,Hertfordshire,SG3 6QT,United Kingdom (Eng & 582,103.15            D. Ricardo Investments Limited 41‐43 Klimentos Street,Office 26,Nicosia,0,1061,Cyprus 5,557,748.69         Dakoity Limited Hayden Oakes,Timber Honger, Broms Grove,Worceshire,0,B61 9EU,United Kingdom (Eng & Wales) 17,979.19               Daniel Vaun 21 LANCASTER DRIVE,JAMESTOWN HARBOUR,LONDON E14 9PT    120.92                    Daniel Wythe 33 Argento Tower,Mapleton Road,Putney London SW18 4GA   66.26                       Dante ‐ Lido Financial Ltd Office 26,41‐43 Klimentos Str.,Nicosia,0,1061,Cyprus 410.49                    Data Integration   Endeavour Drive,Basildon,Essex,UK,SS14 3WF 3,424.31                 Data Protect UK Unit 7, 53 Norman Road,Greenwich,London,,SE10 9QF 1,531.92                 Datum AS PO Box 1624 Vika,0,Oslo,0,119,Norway 1,052.67                 David Kempton Futures Limited 36 Beauchamps,Welwyn Garden City ,Herts,0,AL7 1FG,United Kingdom (Eng & Wales) 4.32                         David Kempton Futures Ltd 36 Beauchamps,Welwyn Garden City,Herts,AL7 1FG,United Kingdom (Eng & Wales) 6,010.05                 

Page 8 of 50

Page 9: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

Davis & Morgan Merchant Bank Spa Via Molino Delle Armi 19,Milano,20123,Italy 11,764.38               DB London EQ Winchester House,1 Great Winchester Street ,London,EC2N 2DB,United Kingdom (Eng & Wales) 13,554.64               De Clarens 17 Rue Washington ‐ 75383 Paris Cedex 08 FRANCE 11,756.86               De Vries & Westermann B.V. Rijnlanderweg 767,Hoofddorp,2132 NK,Netherlands 7,148.16                 Dechert LLP Theresienstrasse 6, 80333 Munich, Germany 7,644.16                 Dehner Recycling GmbH Derchingerstrasse 133,Augsburg,86165,Germany 201,783.23            Deloitte LLP The Pinnacle,150 Midsummer Boulevard,Milton Keynes,,MK9 1FD 561,690.00            Delta Index Ltd The Sweepstakes Centre,Merrion Road,Ballsbridge, Dublin 4,0,0,Ireland 19,130.02               DELTA VALORI MOBILIARE (D. V. M.) S.A. 7 Iuliu Maniu Corp A,Et 4 Sectorul 6,Bucharest,0,61102,Romania 33,925.31               Delta Wertpapierhandel GmbH Planken O 6,7  68161 Mannheim,DE‐68163,Germany 250.16                    Deno Gmbh Dammastrasse 19,Zug,CH 6301,Switzerland 1,624.57                 Dentons Pension Management Ltd: Martin Horsey Sutton House,Weyside Park,Catteshall Lane,Godalming Surrey,GU7 1XE,United Kingdom (Eng & Wales 578.72                    Dentons SIPP re S McClellan  Sutton House,Weyside Park,Catteshall Lane,Goldaming,GU7 1XE,United Kingdom (Eng & Wales) 39,161.08               Dentons SIPP Ref: Peter Lewin Sutton House,Weyside Park,Catteshall Lane,Godalming,GU7 1XE,United Kingdom (Eng & Wales) 12,765.53               Deutsche Bank AG Taunusanlage 12,Frankfurt am Main,DE‐ 60325 ,Germany 923,937.00            DEUTSCHE BANK AG (201) Taunusanlage 12,Frankfurt am Main,DE‐ 60325 ,Germany 1,726,548.68         Deutsche Borse Ag Neue Borsenstrabe 1,60485,Frankfurt,, 162,175.30            Devonshire Master Investment Company Limited ‐ CommodityAirways House Fl6,Gaiety Lane,Sliema,0,0,Malta 1.57                         Diamond Age Russian Investments Ltd Testovskaya Str 10,Northern Tower 19th Floor,Office 1926, 1928, 1931,Moscow,123317,Russia 1,924,287.30         Diana Investments N.V. Po Box 420,4 Brionplein,Willemstad,Curacao,0,Netherlands Antilles 154,844.22            Dierickx Leys & Cie Kasteelpleinstraat 44,Antwerpen,200Belgium 13.94                       DIETER BEHRING (00XJU) Freudackerweg 35,Gipf Oberfrick,CH 5073,Switzerland 140.36                    Dieter Pickl Prandtnerstrasse 22, Traustein,Germany,83278 66,932.90               Dieter Schulz Gartenstadtstrasse 27, Neukirchen,Germany,09221 152,508.41            Dievo Distribuicao E Comercio S.A  Av Brigadeiro,Faria Lima 201,23 Andar ,Sao Paulo,05426‐100,Brazil 197,263.46            Di i l L k Li i d Fi D 66 P S L d E1 8HG 10 080 00Digital Look Limited Finance Dept,66 Prescott Street,London,,E1 8HG 10,080.00               Direct Sharedeal Limited 4 West Regent Street,Glasgow,G2 1RW,United Kingdom (Scotland) 7.44                         Diversified Asset Management  SA 20 Chemin Du Velours,1231 Conches,Geneva,0,0,Switzerland 1,401.99                 Diverso Fund PO Box 309, Ugland House,South Church Street,Georgetown,Grand Cayman,KY1‐1104,Cayman Islands 177,747.67            DJV Investments Limited Cnoc Ard,Old Cappagh Road,Galway,Barna,0,Ireland 39,680.37               DJZ London Limited 27 Linden Lea,London,N2 0RF,United Kingdom (Eng & Wales) 87,206.27               DLA Piper Uk Llp 3 Noble Street,,London,,EC2V 7EE 10,200.00               DMAccess 67 Avenue Andr Morizet,9210Boulogne,France 2.46                         Doctorcall Occupational Health Limited 121 Harley Street,,,London,W1G 6AX 1,761.88                 Doris Hartmann Keltenburgstrasse 3, Böblingen,Germany,71034 70,216.68               Double Eight Ltd Po Box 4593,0,Henley On Thames,Oxfordshire,RG9 4UT,United Kingdom (Eng & Wales) 3,788.42                 Dow Jone International Ltd Commodity Quay,East Smithfield,London,UK,E1W 1AZ 4,931.20                 Dowlis Corporate Solutions UK Ltd Cobb House,2‐4 Oyster Lane,Byfleet,Surrey,KT14 7HQ 670.90                    Doyle Clayton Solicitors Limited Level 33,25 Canada Square,London,,E14 5LQ 3,240.00                 DPF Fund PCC Limited Re: DPF Fund 1 (Cell A) 3rd Floor,Leisure Island Buisness Centre,Gibraltar,0,0,Gibraltar 1,898,271.36         Dr Duro‐jaye Akintola 57 Avril Way,Chingford, London,,E4 9HS,United Kingdom (Eng & Wales) 318.17                    Dr Gerd Haehne Berbisdorfer Hauptstrasse 24,Berbisdorf‐radeburg,1471,Germany 21,265.39               Dr Gordon Copley Milbury Lodge,Milbury Heath,Wotton‐under‐edge,Glos,GL12 8QL,United Kingdom (Eng & Wales) 100.00                    Dr Harish Patel 12 Constable Walk,College Road,London,0,SE21 7LX,United Kingdom (Eng & Wales) 127.66                    Dr John Gayner 6 Sloane Square,London,SW1W 8EE,United Kingdom (Eng & Wales) 1.31                         Dr Mark Vincent London Regional Cancer Centre,790 Commisioners Road East,London,Ontario,0,N6A 4L6,Canada 149,937.38            Dr Muthu Kalairajah 6 Hatcliffe Close,Blackheath, London,SE3 9UE,United Kingdom (Eng & Wales) 504.57                    Dr Sheila Walker 50 Cantelupe Road,Haslingfield,Cambridge,0,CB23 1LU,United Kingdom (Eng & Wales) 46,623.86               Dr. Hansjörg Ehert Römerstraße 18, Loßburg,Germany,72290 54,485.62               Dr. Herbert Braun Friedenstrasse 28, Bad Münster ,Germany ,55583 173,178.98            Dr. Matthias Zimmermann Im Brandenbaumfeld 40, Lübeck,Germany ,23564 179,259.22            

Page 9 of 50

Page 10: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

Dubus SA 37 rue de la barre BP 12,Cedex, Lille,59005,France 1,557.90                 Dukascopy (Suisse) SA World Trade Center II,Route De Pre Bois 29,Meyrin,Geneva 15,1215,Switzerland 13,823.85               Dulcop International S.P.A Via Idice 2/A,40068 San Lazzaro di Savena,40068 ‐ Bologna,Italy 24,823.75               Dunwoody Llp Dunwoody House,396 Kenton Road,Harrow,,HA3 9DH 10,658.40               Duplex Corporate Communications Duplex Corporate Communications,Loudwater House,High Wycombe,Bucks,HP10 9TL 338.40                    Dynamic Commodities & Forex DMCC No. 2, 10th Floor,Unit No. 2o‐10‐17, Plot No. 550‐554,Dmcc,Dubai,0,United Arab Emirates 140,770.60            Dynamic Securities SA Charilaou Trikoupi 6‐1Athens,10679,Greece 234,441.34            DYSZEL CONSULTORES SA Deheza 1671,Piso 12 Depto "D",(1429) Capital Federal,Argentina 11,864.35               Dzmitry Niadzvetski 1,755.66                 E D & F Man Commodity Advisers Limited Cottons Centre,Hays Lane,London,0,SE1 2QE,United Kingdom (Eng & Wales) 128,927.96            E Ohman J: or Fondkommission AB Kungsgatan 49,PO Box 7415,Stockholm,0,S‐10391,Sweden 24,370.68               Eagle Tool Group Limited 12th Floor, No. 293, Sec 4,Chung Hsiao East Road,Taipei,0,0,Taiwan 559.49                    East Point Holdings Ltd. Evagoras Complex, 6th Floor,31 Evagoras Avenue,Nicosia,0,1066,Cyprus 265,793.79            Eastern Alloys Inc Henry Henning Drive,P.O. Box 317,Maybrook,NY 12543,USA (New York) 127,704.21            EBAC Fund Limited C/o Merit Alternative Investments Gmbh,Schottenring 17,Vienna,0,A‐1010,Austria 2,374,421.50         Eberhard  Köppe Thomas‐Müntzer‐Strasse 8a, Beesenstedt,Germany,06198 14,091.14               Eberhard  Woerl Humannstrasse 59, Bremen,Germany ,28239 15,543.23               Eckhard Voß Hinrichsdorfer Strasse 13, Rostock,Germany ,18146 54,138.96               Econovum GmbH 37 ‐ 41,Südwestpark,Nürnberg,0,90449,Germany 109,687.37            Ecovert FM Limited Ecovert FM Limited,Ecovert FM Finance Department,Ecovert House,Brighton, 2 Bartholomews,East Su 17,321.77               Eco‐Way srl Via A.Anfossi, 36,Milan,20135,Italy 250,103.71            ED&F Man Limited Riverbank House,2 Swan Lane,London,,EC4R 3AD 5,669,109.03         EDALCO S.A.M. Le Panorama,57 Rue Grimaldi,Monaco,0,98000,Monaco 30,383.80               Edelmann & Co Fell Grosshandel und Rohstoffverwertung GM Im Pottaschwald 15,St. Ingbert,D‐66386,Germany 3,931.18                 Edelstahl Recycling GmbH Limesstrasse 2Aschaffenberg,63741,Germany 81,294.16               E lk J G l 47 ARLINGTON AVE LONDON N1 7BE 446 79Eelko‐Jan Groenevelt 47 ARLINGTON AVE,LONDON,N1 7BE     446.79                    El Oro and Exploration Co Limited 41 Cheval Place,London,SW7 1EW,United Kingdom (Eng & Wales) 2,003,179.59         Elegant Commodities DMCC 317 Belshalbt,Karama bur Dubai,Dubai,118309,United Arab Emirates 323,461.23            Elements Solutions UK Limited Office 205‐206,8 Kennedy Avenue,Nicosia,0,1087,Cyprus 583.74                    Elettrofili S.P.A. Via Brianza 42,Cantù,22063,Italy 3,337.33                 Elg Haniel Trading Gmbh Kremerskamp 16,Duisburg,47138,Germany 3,576,893.99         Elisca Limited 9 Royal Parade,Kew Gardens,Surrey,0,TW9 3QD,United Kingdom (Eng & Wales) 3,214.22                 Ellenbeck Metall Gmbh Postfach 100 319,Krengelstrasse 34e,Dinslaken,0,46539,Germany 5,262.17                 Ellidore Events Ltd  Studio 3, 11a Abercrombie Street, Crombie Mews, London, SW11 2JB 660.00                    Elliniki Viomihania Elastikon Nik. S. Gaitanopoulo SA 9 Kithnou Street,Agia Paraskevi,Athens,15343,Greece 8,192.08                 Elliston Properties Ltd C/O Lubbock Fine, Russell Bedord House,City Forum, 250 City Road,London,0,EC1V 2QQ,United Kingdo 4,938,552.96         Elysium High Protection Fund C/o Managing Partners Limited,Edificio 1 Atico, Urb. La Alzambra,Malaga,Nueva Andalucia,29660,Spai 10,658.40               EMA Textiles Limited 62‐72 Tabernacle St,London,EC2A 4LR,United Kingdom (Eng & Wales) 3,386,311.22         Emerging Manager Platform Ltd ‐ Chariot Capital Limited (Sub 1 Berkeley Square,Mayfair,London,W1J 8DJ,United Kingdom (Eng & Wales) 0.67                         Emerging Manager Platform Ltd ‐ Diel Global Fund Sub‐Fund Apex Fund Services (ireland) Ltd,Wateredge,Midleton,Co.cork,0,Ireland 69,116.65               Emerging Manager Platform Ltd ‐ InFinAd Thebe Fund Sub‐Fun31 Reid Street, Hamilton, HM 12,  Bermuda. 297,078.87            Emerging Manager Platform Ltd ref Falcon Diversified Fund LtdC/o Apex Fund Services,Floor 6, Airways House, Sliema,Hamilton,0,SLM 1549,Malta 5,369.91                 Emerging Manager Platform Ltd. Global Thematic Fund Sub‐FuC/o Apex Fund Services (ireland) Ltd,Enterprise House,Wateredge, Midleton,Co Cork,0,Ireland 1,275,919.13         Emirates National Oil Company (Singapore) Pte Ltd 3 Temasek Avenue,24‐02 Centennial Tower,Singapore,3919Singapore 1,115,082.07         Empire Resources Inc. One Parker Plaza,400 Kelby Street,Fort Lee,New Jersey,7024,USA (New Jersey) 754,714.81            Empresa Nacional de Mineria (ENAMI) Mac‐Inver 459,Santiago, ,0,0,Chile 4,144,642.55         Enercon (India) Limited Enercon Tower, Plot No. A‐9,,Veera Industrial Estate,,Veera Desai Road, Andheri (west),,Mumbai,4000 350,473.35            Enfortune Investments Ltd C/o Mr Wilhelm Sim,Room 18c, No 2 Building No 2,Shang Di Xin Xi Lu, Haidian District, Beijing,0,10008 2,458,741.36         Entavo Trading AG Ltd 1 Rue Malbousquet,Monaco,9800Monaco 833,096.99            Envases Del Plata S.A. Av Guillermo Marconi 1035,El Palomar,Buenos Aires,1684,Argentina 6,216.59                 Enviro S.R.L. Piazza Rossetti 5/15,Genova,Italy,16129,Italy 94,161.11               

Page 10 of 50

Page 11: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

Equant Network Services Betjeman Place,217 Bath Road,Slough,,SL1 4AA 1,654.61                 Equinix (Germany) GmbH Postfach 10 11 21,,Frankfurt,,DE‐60011 9,167.10                 Equitrade Markets Limited Rutland House, 23‐25 Friar Lane,Leicester,0,LE1 5QQ,United Kingdom (Eng & Wales) 3,843.81                 Equity Linked LLP 22 Farnham Drive,Caversham,Reading,Berks,RG4 6NY 16,800.00               Equity Trust (Singapore) Ltd re Michael Antonio Johnson Brumby House, First Floor,Jalan Bahasa,Po Box 80148,Labuan Ft,87011,Malaysia 44,570.44               Erich Neukirch Ernst‐Schneider‐Weg 13, München,Germany,80937 32,236.09               Erich Steck Im Hohen Garten 33, Zwingenberg,Germany,69439 18,466.20               Ernst & Young LLP Ernst & Young LLP,Becket House,1 Lambeth Palace Road,London,,SE1 7EU 10,000.00               Ernst and Young LLP Becket House,1 Lambeth Palace Road,London,,SE1 7EU 84,304.95               Ernst Uwe Schulz Kurze Strasse 22, Waldheim,Germany,04736 15,387.25               Ernst Willmann In der Blankenau 3, Husum,Germany ,31632 50,728.09               Esendex Ltd The Atrium,20 Wollaton Street,Nottingham,,NG1 5FW 1,140.00                 Essex Europe SAS Parc Tertiaire de la Croix,Rue Jean Monnet,Compiegne,620France 128.78                    Esson International Investments Ltd 25‐302, Block 460,Jinhui Road,Minghang District,Shanghai,201103,China 0.59                         Etrali UK Ltd 1St Floor Tabernacle House,16‐28 Tabernacle St,London,,EC2A 4DD 24,251.44               Eugene Investment & Futures Co Ltd Seoul Securities Co., Bldg; 3F,# 23‐9 Yuido‐Dong,Yungdeungpo‐Gu,Seoul,150‐710,South Korea 1,716.47                 Eunice Sim S.p.A. Via Zucchelli 16,Roma,187,Italy 4,306.23                 EUREX AG Neue Börsenstrasse 1,Frankfurt am Main,DE‐ 60485,Germany 8,833,989.91         Euro Alloys Ltd Stuart Brother & James, Lerwick House,193 Church Road,London,0,SE19 2PS,United Kingdom (Eng & W 701,924.34            Euro Trade Services Ltd 110 Spring Grove Road,Hounslow,Middlesex,TW3 4BW,United Kingdom (Eng & Wales) 621.66                    Euro Trust JSC Kommunisticheskaya B Street, 12/7 ‐ 9,Moscow,109004,Russia 3,067.89                 Eurocast Kft Komarom ut 0460/3,Mocsa,,2911,Hungary 1,421.16                 EUROCLEAR A/C 99901 1 Boulevard du Roi Albert II,Brussels,B‐1210,Belgium 843,341.09            Euroclear UK & Ireland Limited 33 Cannon Street,,London,,EC4M 5SB 60.00                       Eurodekania Managment Ltd 25 Dowgate Hill, 4th Floor,London,EC4R 2YA,United Kingdom (Eng & Wales) 4,187.81                 E SA Ri P di 3P di CH 690S i l d 53 167 90Euromet SA Riva Paradiso 3Paradiso,CH‐690Switzerland 53,167.90               Euronext Po Box 19163,1000 Gd,Amsterdam,, 26,897.57               European Commodities DMCC 1701, 17 Floor Escape Tower,Faizaa Tower,Sheikh Zayed Road,Dubai,PO BOX 50981,United Arab Emira 2.64                         European Energy Exchange AG Augustusplatz 9, Leipzig, 04109, Germany 5.18                         European Pensions Management Ltd ‐ Ref Simon Hooper PO Box 2033,Salisbury,SP3 5WY,United Kingdom (Eng & Wales) 1,259.90                 European Pensions Management Ltd Ref: Bruce Eadie P.O.  Box 2033,,Salisbury, ,Wilts,0,SP3 5WY,United Kingdom (Eng & Wales) 21,583.77               European Pensions Management Ltd Ref: Christopher Johnsto Unit 11, Manor Farm,0,Chilmark,Wiltshire,SP3 5AY,United Kingdom (Eng & Wales) 47,779.53               European Pensions Management Ltd Ref: Simon Dovey European Pensions Management Scheme,PO Box 2033,Salisbury,Wiltshire,SP3 5WY,United Kingdom ( 24,375.56               European Pensions Management Ref: Barry Legg PO Box 2033,Salisbury,SP3 5WY,United Kingdom (Eng & Wales) 50,811.86               European Pensions Management Ref: Sarah Dovey European Pensions Mgmt Scheme, PO Box 2033,Salisbury,Wiltshire,SP3 5WY,United Kingdom (Eng & W 67,001.11               Euroption Protected Fund Limited 2nd Terrace West,Po Box N‐7755,Centreville,Nassau,0,Bahamas 91,584.78               Eurotecnica De Galvanizac S. A. Poligono Industrial S/N,Granada,18237 LACHAR,Spain 3,461.32                 Eurotubi SRL Via Filippini 4,Zona Indutriale,Bellocchi,61032 FANO (PS),Italy 58,708.47               Ever Luxuriant International Commercial Limited 29fl Xiwang Tower,136 Zhongshan Road,Dalian,0,116001,China 320,587.26            Evermore Global FZE E‐Lob Office No E‐514‐24,P.O.Box 50820,hamriyah free zone,sharjah,1,United Arab Emirates 29,115.62               Evolution SecS Ltd (FI) 9th floor,100 Wood Street,London,EC2V 7AN,United Kingdom (Eng & Wales) 2,450.94                 Evolution SecS Ltd (FI) 2 9th floor,100 Wood Street,London,EC2V 7AN,United Kingdom (Eng & Wales) 7,118.69                 Excellence Nessuah Brokerage Services Ltd Trust Sub A/C For CHarel House,49 A Moshav Givat Chen,Givat Chen,0,43905,Israel 678,369.07            Executive Management Fund Ltd P.O.Box N‐7755,Nassau,Bahamas 1,262,899.07         Exfeed Ltd Selnautrasse 30,Po Box Ch‐8021,Zurich,, 1,417.21                 Expedite Network Intelligence 39 Cornhill,,London,,EC3V 3NU 84,235.00               Expedite PFM Limited 39 Cornhill,,London,,EC3V 3NU 42,000.00               Experian Ltd Experian Ltd,Landmark House,  Experian Way,Nottingham,Nottinghamshire,NG80 1ZZ 5,836.08                 Express News Express News,The Northern & Shell Building,10 Lower Thames Street,London,EC3R 6EN 500,000.00            Extra Technology Human Capital Solutions Ltd Bibby Factors Ltd,2nd Floor, The Woodlands,Leicester,,LE19 1SH 9,312.00                 Eyma Enterprises Ltd 8080 Hudson Street,Vancouver,BC,V6P 4M1,Canada 1,796.00                 

Page 11 of 50

Page 12: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

F.lli Tanzi S.P.A. Via Galileo Galilei 4/C,Felino ,Parma,43035,Italy 550,471.65            Fabrizo Gelpi 34 TRAFALGAR COURT,LONDON,E1W3TF     788.99                    Falcon Brokers Ltd Nouris Bldg 41,Kolonakiou Street,Limassol,0,4103,Cyprus 60,640.06               Fanziska  Aigner Harpolden 1a, Egglkofen,Germany ,84546 26,873.69               Far East Alumina Ltd 7/f, 338 Guang An Man Nei Street,Xuanwu District,Beijing,0,100053,China 19,589.04               Farcam Srl Attn: Mrs Antonella Farinelli,Via Alzaia Canale Scolmatore,Cornaredo, Milan,0,20010,Italy 34,888.23               Fava S.p.a Via Iv Novembre N.29,Cento (Fe),,44042,Italy 177,494.72            FBM Metals(UK) Ltd Southgate Office Village,288 Chase Road,London,0,N14 6HF,United Kingdom (Eng & Wales) 214,011.09            FBME Bank Ltd P O Box 5566,Megaron Lavina Santa Rosa & Myrinon Street,Nicosia,0,0,Cyprus 1,782,881.74         FC Trading DMCC 222 Suite 2941,Riverside Plaza,Chicago,  Illinois,60606,USA (Illinois) 90,790.68               FCT America Limited Suite 2941 South Riverside Plaza 222,Chicago,Illinois,0,60606,USA (Illinois) 12,000.57               FCT Europe Ltd Binfield Court,Church Lane,Binfield,0,RG42 5PJ,United Kingdom (Eng & Wales) 160,281.77            FCT Financial Services Limited Suite 2941,222 South Riverside Plaza,Chicago,0,60606,USA (Illinois) 480,967.05            FCT Fund Management Limited C/o Fct International Ltd,9 Keong Saik Road,Singapore,0,89117,Singapore 5,965,535.98         FCT Strategy Trading Limited 222 South Riverside Plaza,Suite 2941,Chicago,0,60606,USA (Illinois) 500,690.31            Federal Financial Investment Ltd Room 703 Hua Xia Bank Building,# 256 Pu Dong Nan Road,Shanghai,0,ZIP 200120,China 1,532,931.42         Feinrohren SPA Via Gen. Reverberi 8,Passirano,2505Italy 911.46                    Fenics Software Ltd 1 Snowden Street,,London,,EC2A 2DQ 29,675.50               FERRERO MANGIMI S.P.A. via Fornace, 15,Farigliano (Cn),1206Italy 44,926.89               Ferromet Ab Box 44851,Stockholm,10216,Sweden 1,117.92                 Fexco Stockbroking Ltd Fexco House,12 Ely Place,Dublin,0,2,Ireland 10,070.90               FFA Private Bank s.a.l. One FFA Gate,Marfaa 128,Foch Street,Beirut Central District,P.O BOX 90‐1283 Beirut,Lebanon 49,051.48               Ffastfill Plc Summit House,70 Wilson Street,London,,EC2A 2DB 5,084.82                 Fidessa Plc Dukes Court,Duke Street,Woking,,GU21 5BH 231,034.77            Fidus S.A.L. 2fl Sehnaoui Bldg,Riad El Solh,Beirut Central District,Beirut,11‐332,Lebanon 1,838,680.03         Fi ld Fi h W h Ll 35 Vi S L d EC3N 2AA 2 404 50Field Fisher Waterhouse Llp 35 Vine Street,,London,,EC3N 2AA 2,404.50                 FIM:ARMAJARO TRADING   TM Re:Armajaro Asset,Attn:Vanessa Erb,10 Bishops Square,London,E1 6eg                  C0890d, 11,896.98               FIM:INFINIUM CAP MGMT  SB Attn: Mike Kosiak,Suite 300n,600 W Chicago Avenue,Chicago Illinois 60654,U.S.A.         8572sb, 241.15                    FIM:SOC GEN LONDON    GP  Oper/Tlp/Flo/Fee,189 Rue D'aubervilliers,75886 Paris Cedex 18,France,A/C 8572fj, 1,597.25                 Financial Services Authority 5th Floor Finance Dept,25 The North Colonnade,London,,E14 5HS 755,781.16            Financial Trading and Consultancy Limited Sion Hall,56 Victoria Embankment,London,0,EC4Y 0DZ,United Kingdom (Eng & Wales) 298,661.09            Fine A. Holdings Ltd. 16 Harel Street,Tel Aviv,69276,Israel 30.04                       Fintailor Investments Ltd. C/o Lophitis Business Centre,Office 4, Lophitis Business Centre,249 28th October Street,Limassol,3035 92.15                       Fiona Rezin 1 Burrs Cottages,192 Canon Lane,Wateringbury Maidstone Kent ME185PH  71.20                       First International Group Plc 61‐63 Brook Street,Mayfair,London,W1K  4HS,United Kingdom (Eng & Wales) 226,341.76            Firth Rixson Superalloys Limited Meadow Mills,Shepley Street,Glossop,Derbyshire,SK13 7SA,United Kingdom (Eng & Wales) 51,370.46               Fisk Alloy Wire Inc 10 Thomas Road,P O Box 26,Hawthorne,New Jersey,NJ 07507,USA (New Jersey) 103,669.34            Fitzroy Invest Incorporated 3806 Central Plaza,18 Harbour Road,Wanchai,0,0,Hong Kong 47,895.55               Flarion Limited 4/2 Barykovski Lane,0,Moscow,0,1198034,Russia 2,525.74                 Fleishman Hillard Fleishman Hillard,Suite 1501, Cityplaza 4,12 Taikoo Wan Road,Taikii Shing,Hong Kong, 13,311.26               Flovestor Holding Establishment Landstrasse 151,Postfach 546,FL ‐ 9494 Schaan,Liechtenstein 916,657.83            FM Group Holdings Limited Flat 704, 7/f Harbour Crystal Ctr.,100 Granville Road,Tsim Sha Tsui,0,0,Hong Kong 172,450.63            Fondital SPA Via Cerreto 4Vobarno,Brescia,25079,Italy 71,326.17               Fonds De Pensions Complimentaire Nestle Avenue Nestle 55,Vevey,180Switzerland 861,145.51            Fondsfinans ASA ‐ client accounts Haakon VII'S Gate 2,PO BOX 1782 ,Vika, Oslo,0,N‐0122,Norway 3.37                         Fongecif Ile‐de‐France 2 ter, Boulevard Saint‐Martin, 75498 Paris Cedex 10 26,366.18               Forelli Pietro Di Forelli Giacomo & C SNC Via Industriale 115,Capriano Del Colle (BS) CAP,2502Italy 1.18                         Forexite Ltd Drake Chambers,Road town,Tortola,0,0,British Virgin Islands 9,144.83                 Fountainhead Capital Partners Ltd Portman House, Hue Street,St Helier,Jersey,JE4 5RP,UK (Channel Islands) 526.17                    Four Three Consulting Limited 33 St Katheryn's Place,Deyncourt Gardens,Upminster,Essex,RM14 1TW 6,600.00                 Fovea Communications Limited Langdale House,11 Marshalsea Road,London,,SE1 1EN 1,009.80                 

Page 12 of 50

Page 13: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

Fractalys Corporation Trident Chambers,Wickhams Cay,Road Town,Tortola,0,British Virgin Islands 55,552.71               Francesco Donato 68 COURTFIELD GARDENS,LONDON,SW5 0NJ     555.14                    Frankfurter Bankgesellschaft (Switzerland) Limited Borsenstr 16,Zurich,8022,Switzerland 579.04                    Franz  Mayer Wiesenstrasse 3a, Kolbermoor,Germany,83059 994,221.23            Franz Brennauer Mühlenweg 42, Mittenwald,Germany ,82481 65,878.12               Fred Sabban Kötnerende 42, Heinbokel,Germany,21726 195,820.98            Frederic Smart and Son Ltd Orchard Farm,Fowlmere Road,Foxton,Cambridge,CB22 6TA,United Kingdom (Eng & Wales) 8,220.00                 Freight Investor Services Limited 80 Cannon Street,London,EC4N 6HL,United Kingdom (Eng & Wales) 43,026.74               Freshfields 65 Fleet Street,,London,,EC4Y 1HS 62,665.49               Freshfields Bruckhaus Deringer Freshfields Bruckhaus Deringer,65 Fleet Street,,London,,EC4Y 1HS 30,000.00               Friedbert Gehringer Industriering 7, Großwallstadt,Germany,63868 89,478.71               Fulcrum Fund Ltd Maitland Fund Services (pty) Ltd,Dept: Alternative Fund Services,P.o.box 3149,Cape Town,8000,South  99,826.65               Fullbona International Limited Unit B, 19/f,389 King's Road,North Point,0,0,Hong Kong 269,578.91            Fulmar Management Limited 27 Bristol Gardens,0,London,0,W9 2JQ,United Kingdom (Eng & Wales) 8,390.93                 Fundamental Asset Management Limited Langwood House,63‐81 High Street,Rickmansworth,Herts,WD3 1EQ,United Kingdom (Eng & Wales) 1,774.46                 Futureal 2 Global Származtatott Befektetési Alap Futó U. 47‐53.,Vl Em Budapest,0,0,1082,Hungary 1,490,374.20         Futures London Ltd Cheyne House,2 Crown Court,London,,EC2V 6JP 9,734.08                 FX Alliance LLC 909 Third Avenue,10th Floor,New York,NY,10022 590.58                    FX Global Strategy Ltd First Floor, 308 East Bay Street,Nassau,P.O. BOX N‐9058,Bahamas 886,530.26            FX Strategies Ltd 13/F.Silver Fortune Plaza,1 Wellington Street,Central,Hong Kong 374.63                    FXPRO Financial Services Ltd Office 103,182 Ayias Phylaxeos,Limassol,0,3083,Cyprus 28,594.40               Fyshe Horton Finney Limited 28 Park Square West,Leeds,West Yorkshire,LS1 2PQ,United Kingdom (Eng & Wales) 974.62                    G.H. Financials Ltd 3rd Floor Thames House, Vintner's Place,68 Upper Thames Street,London, ,EC4V 3BJ,United Kingdom  5,087.48                 Gamma Capital Management Limited 27 Avenue Princesse Grace,MONACO,9800Monaco 2,457,321.76         Ganado & Associates Advocates Ganado & Associates Advocates,171/176 Old Bakery Street,,Valletta,Malta,VLT 09 3,444.98                 G h Shi i I C/ Fi S B lk i L d U i N 3 B d Gl d Pl S i B R d L P l M b 43 595 28Ganesh Shipping Inc C/o Five Stars Bulkcarriers Ltd Unit No 3,Brady Gladys Plaza, Senapati Bapat Road,Lower Parel,Mumba 43,595.28               Gap Corporate Ltd c/o Horizon Advisors SA,Via Foletti 20,Massagno,0,6900,Switzerland 144.04                    Gap Management Limited 57/63 Line Wall Road,Gibraltar 1,082,570.06         Gareth Pickard 4 Magnolia Close,Hertford,SG137UR     398.68                    Gateway International DMCC E‐409 Crystal Plaza,New Link Road,Andheri (w),Mumbai,0,India 74.29                       Gazprombank Invest (MENA) SAL Gazprombank‐Invest Bldg,Dbayeh Highway,Dbayeh,0,PO Box  70567,Lebanon 282,895.77            Genesys Conferencing Europe Stephenson House,2 Cherry Orchard Road,Croydon,,CR0 6BA 29.17                       Gerald Meissner Neuweg 124, Reichersdorf,Germany,3131  79,398.44               Gerald Metals SA 29, Rue de la Gare,Morges,0,1110,Switzerland 13,154,653.15       Gerhard  Bayerköhler  Krankenhausstrasse 6, Heidenheim,Germany ,91719 73,885.46               Gerhard  Blinn Sophienstrasse 10, Baden‐Baden,Germany,76530 55,698.31               GERLI METALLI SPA Viale Sabotino 19/2,Milan,20135,Italy 611,203.59            Germania Fluggesellschaft MBH Riedemannweg 58,0,Berlin,0,13627,Germany 1,003,052.34         GF Futures (Hong Kong) Co., Limited Rms 2301‐05, 2313, 23/f Cosco Tower,183 Queens Road,Central,0,0,Hong Kong 1,589,377.80         Giannoni S.P.A. Via Milano 49/51,Castiraga Vidardo (lo),26866,Italy 468,140.00            Gide Loyrette Nouel  26 Cours Akbert 1er 75008 Paris,Paris 9,311.40                 Gierets Ewert Gierets Ewert,Rechtsanwalte,Partnerschaftsgesellschaft,AG Essen,,PR 1522 59,502.52               Gindre Duchavany 31 Rue Giffard,Pont De Chervy,38231,0,0,France 230,511.26            Giovanni Cameran 24 WOODBOURNE AVENUE,LONDON,SW16 1UU     1,977.90                 Gisela Schleimer Holzer Weg 41D,51381,Leverkusen,, 34,881.41               Glandore Business Centres (Services) Limited Fitzwilliam Hall,Fitzwilliam Place,Dublin,,D2 3,327.96                 Gleadell Agriculture Ltd Lindsey House,Hemswell Cliff,Gainsborough,,DN21 5TH,United Kingdom (Eng & Wales) 25,427.30               Gleeds Advisory 95 New Cavandish Street,,London,,W1W 6XF 18,000.00               Gleich Gmbh Metallplatten‐Service Kirchhoffstrasse 2,Kaltenkirchen,24568,Germany 2,533.80                 Glengarry Ventures Ltd C/o Custom House,25 Eden Quay,Dublin 1,0,D1,Ireland 38,799.45               Global Arbitrage Partners Fund Limited Blake House,19c Town Range,0,0,0,Gibraltar 158,657.47            

Page 13 of 50

Page 14: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

Global Capital Financial Management Limited 120 The Strand,Gzira,GZR 03,Malta 128.25                    Global Commodities DMCC Moosani Real Estate Bldg, Al Kuwait Road,Ajman, Near Gmc Hospital, Opp Naemiya Towers,Ajman,0,P 6,216.59                 Global Currency Exchange Network Ltd The Old Barn,Oast Business Village,Red Hill, Wateringbury,Kent,ME19 8NN,United Kingdom (Eng & Wa 303,618.09            Global Exchange Trading Ltd Albany Gardens,Haven Road,Colchester, Essex,0,CO2 8HT,United Kingdom (Eng & Wales) 99.14                       Global Mailing Ltd Unit 11 Market Trading,Christopher Road,Southall,,UB2 5YG 835.27                    Global Reach Partners Limited 5th Floor,62 Cornhill,London,0,EC3V 3PL,United Kingdom (Eng & Wales) 32,532.16               Globe International Partners SA C/o North Atlantic Sam,Le Patio Palace,41 Avenue Hector Otto,0,98000,Monaco 874,165.72            Globoil Energy Limited Kosuyolu,Cenap Sahabettin Sokak No:42,Kadikoy,Istanbul,34718,Turkey 200,259.35            GNI Holdings Limited UK Dissolved on0 8/11/2011,,,, 4,048,266.00         GNI Indices Lower Thames Street,London ,0,EC3R 6DU,United Kingdom (Eng & Wales) 213,204.18            GNP Global Strategies Fund Ltd. 209 Emarat Atrium Building,Sheikh Zayed Road,Dubai,P.O.Box 58042,0,United Arab Emirates 1,399,256.76         Gold Road Holdings Limited Ifm Trust Limited,Charter Place 23‐27 Seaton Place,St Helier,Jersey,JE1 1JY,UK (Channel Islands) 5,787,257.33         Goldcast Holdings Limited 26 Victoria Street,Douglas ,IM1 2LE,UK (Isle Of Man) 62,581.15               Golden Long Limited Unit 07‐08, 21/f, Prosperity Millennia Plaza,,663 Kings Road,Quarry Bay,0,0,Hong Kong 1,110,107.66         Goldman Sachs E and C Lp General Post Office,Po Box 30169,New York,NY,10087‐0169 422.11                    GOLDMAN SACHS INT Peterborough Court,133 Fleet Street,London,EC4A 2BB,United Kingdom (Eng & Wales) 16,186.22               Goldman Sachs Intl EQ 133 Fleet Street ,London,EC4A 2BB,United Kingdom (Eng & Wales) 316.40                    Goldyield Investments Ltd Room 2803‐2807, 2 Plaza 66,1366 Nan Jing Xi Road,Shanghai,0,200040,China 41,486.57               Goodbody Stockbrokers Ballsbridge Park,Ballsbridge,Dublin 4,0,0,Ireland 1,672.53                 Gosset Ventures S.A. C/o T&F Tax and Finance SA,Via Bossa 6,Lugano,0,6900,Switzerland 122,400.16            Gostav C/o Global Wealth Management S.a.,23 Quai Des Bergues,Geneva,0,CH‐1201,Switzerland 473,703.87            Grafenberg Metall GmbH Niederlassung Hamburg / Saar,Entenmuhlstrabe 48,Hamburg,0,66424,Germany 88,111.21               Grampton Limited Po Box 3639,Geneve 3,CH‐1211,Switzerland 245,477.43            Great Pacific Enterprises (New York) Inc Dallas,Texas,75244,USA (Texas) 24,866.34               Great Panther Silver Limited 1177 West Hastings Street, Suite 210Vancouver,V6E 2K3,Canada 11,510.01               G F (H K ) Li i d Fl 1603 16/f Sh K C i l B ildi N 8 D V R d W 0 0 H K 390 854 66Green Futures (Hong Kong) Limited Flat 1603, 16/f,Shun Kwong Commercial Building,No.8 Des Voeux Road West,0,0,Hong Kong 390,854.66            Greenline Financial Technologi 30 South Wacker Drive,Suite 1650,Chicago,IL,60606 9,456.14                 Greenwich Assets Limited AIB House,25 Esplanade,St Helier,Jersey,JE1 2AB,UK (Channel Islands) 367,986.69            Grondmet Metall und Rohstoff Vertriebs GmbH &Co. KG Luegallee 55,Dusseldorf Oberkassell,40545,Germany 2,696.75                 Groupe Antoni Guerreiro 8 Rue de Letis,5143Bezannes,France 374,557.91            Grover Metalloys (UK) Ltd 6 Hindustan Kohinoor,Indl Complex LBS Road,Vikholi (West),Mumbai,400083,India 1,859.39                 Grupo Godu S.L. Avenida Manuel Curro Enrique Numero 4Urbanizacion Guadalmar,Malaga 2914Spain 71,612.82               GS Commodities DMCC 31 Q Gulberg Ii,Lahore,5460Pakistan 537,164.05            GSMC Global Investment Ltd Flat 9 St Saviours House,21 Bermondsey Wall West,London,0,SE16 4TJ,United Kingdom (Eng & Wales) 8.70                         GUARDIAN TRUST SA Spiridoula Tsoubeli,15 Filellinon Street,Athens,0,10557,Greece 2,381.84                 Guernsey Portfolios PCC Ltd – Saltus Equity Portfolio 18 Dering Street,London,W15 1AQ,United Kingdom (Eng & Wales) 24,809.93               Guernsey Portfolios PCC Ltd – Saltus Growth Asset Portfolio 18 Dering Street,London,W15 1AQ,United Kingdom (Eng & Wales) 22,210.85               Guernsey Portfolios PCC Ltd – Saltus Private Equity Portfolio 18 Dering Street,London,W15 1AQ,United Kingdom (Eng & Wales) 5,000.00                 Guiseppe Taibi  Kauffelderweg 10, Brücken,Germany,55767 13,910.57               Gulf Aluminium Rolling Mill Co BSC North Sitra Industrial Area,Po Box 20725,Manama,0,0,Bahrain 412,440.17            Gulf International Bank B.S.C. P O Box 1017,3 Palace Avenue,Manama,0,0,Bahrain 7,448.71                 Gunter Schermer Orchideenstrasse 24,D‐ Loxstedt,Germany,D‐276 382,110.85            Günther  Bastian Leutzenheldstrasse 24, Pfinztal ,Germany ,76327 76,444.41               Günther  Behre Spechtweg 1 , Friesenheim ,Germany ,77948 22,060.74               Gunther Metall GmbH & Co KG Kaiserstrasse 12,Vienenburg,3869Germany 20.10                       GUNVOR SA 80‐84,Rue Du Rhône,Genève,0,1204,Switzerland 438,509.35            GWA SIF ‐ LIRA  c/o Global Wealth Management S.A. ,23 Quai des Bergues ,Geneva,CH ‐ 1201,Switzerland 6,408.63                 GWA SIF ‐ PICOS  Global Wealth Management S.a,23 Quai Des Bergues,Geneva,0,CH ‐ 1201,Switzerland 602.87                    GWM ‐ Global Opportunities  Fastnet luxembourg 31/33 avenue pasteur,Attn CMP Dept,Luxembourg,0,L‐2311,Luxembourg 1,855,852.63         GWM SIF ‐ ACTIVYT C/o Global Wealth Management S.a,23 Quai Des Bergues,Geneva,0,CH‐1201,Switzerland 147,612.92            Habibsons Bank Limited  Settlements Department,9 Portman Street,London,0,W1H 6DZ,United Kingdom (Eng & Wales) 6,945,813.41         

Page 14 of 50

Page 15: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

Haffenden, T/A Skip Hire 260 Wateringbury Road,,East Malling,Kent,ME19 6JH 288.00                    Haitong International Futures Limited 25th Floor, New World Tower,16‐18 Queens Road Central,0,0,852,Hong Kong 62,165.86               Halcyon Investments Inc c/o "Aships Management Inc",24 Kanari Street,Athens,0,10674,Greece 241,447.97            Hama General Trading FZE Springs 15,Street 5, Villa 63,Po Box 282599,Dubai,0,United Arab Emirates 588.44                    Hamilton Kilgour Ltd 54 Westminster Gardens,Marsham Street,London,,SW1P 4JG 87,750.00               Hammerer Aluminium Industries GMBH Lamprechtshausnerstrasse 69,Braunau,5282,Austria 1,714,142.48         Hammond Group Inc PO Box 6408, Building B,1414 Field Street,Hammond,0,IN 46320‐6408,USA (Indiana) 636,689.51            Handelsbanken AB PO Box 332 Sentrum,Raadhusgaten 27,Oslo,0,NO‐ 0101,Norway 46,063.45               Handsel Ltd 18 Foxwood Drive,Binley Woods ,Coventry ,CV3 2SP,United Kingdom (Eng & Wales) 87,786.57               Hanmag Securities Corporation 9th Floor Dae‐han Bldg,25 Yeouido‐Dong,Yeong‐deung po‐gu,Seoul,150‐878,South Korea 234,096.51            Hans Andersson Metal AB PO Box 80,0,Enhopry,0,74522,Sweden 256,256.79            Hans Jooss Augartenstrasse 66, Mannheim,Germany,68165 186,016.87            Hans‐Peter Blank  Binger Strasse 13, Karlsruhe ,Germany ,76185 25,786.77               Harel Finance Trade & Securities Ltd ‐ Client Trustee Account 7 Jabotinsky St.,Ramat Gan ,5252Israel 726,270.61            Hartmut  Köberich Hoehenstrasse 25, Rabenau ,Germany ,35466 181,013.32            Hasan Ugur Lehmfeldstrasse 3, Stuttgart,Germany,70374 44,737.82               Hassans International Law Firm Hassans International Law Firm,57/63 Line Wall Road,PO Box 199,Gibraltar,, 6,889.96                 Hasselbacher GmbH Metallrecycling Treuchtlinger Strasse 14,Weissenburg In Bay,91781,Germany 19,568.80               Hawkwood Commodities Fund Limited C/o Hawkwood Capital Llp,8‐10 Grosvenor Gardens,London,0,SW1W 0DH,United Kingdom (Eng & Wal 161,168.12            Hawkwood Deep Value Master Fund Limited C/o Hawkwood Capital Llp,8‐10 Grosvenor Gardens,London,0,SW1W 0DH,United Kingdom (Eng & Wal 324,597.92            Hawthorn Capital Investors LLP C/o Bailey Robinson,The Courtyard,High Street,Hungerford,RG17 ONF,United Kingdom (Eng & Wales) 65,836.28               Hazell Carr Edwards FURB 15 Oak Warren,Oak Lane,Sevenoaks,Kent,TN13 1NR,United Kingdom (Eng & Wales) 177,858.36            HB Multi‐Strategy Fund Limited Ordnance House,31 Pier Road,St Helier,Jersey, Channel Islands,JE4 8PW,UK (Channel Islands) 820,360.20            HBOS plc FI The Mound,Edinburgh,EH1 1YZ,United Kingdom (Scotland) 20,767.45               Headstrong Uk Ltd 2nd Flr, 4 Eastcheap,,London,,EC3M 1AE 401,280.12            H H H Id B i P k Whi T ll h DUBLIN 24 I l d 465 188 24Heatons  Heaton House,Ida Business Park,Whitestown,,Tallaght,DUBLIN 24,Ireland 465,188.24            Hedley May LLP Sun Court,66‐67 Cornhill,London,,EC3V 2ND 42,000.00               Heike Burzlaff  Friedrich‐Loeffler‐Strasse 33, Greifswald,Germany,17489 11,818.29               Heiner Steffen Bahnhofplatz 2, Landsberg,Germany,68699 131,188.47            Heiner Ullrich Hauptstraße 1 a, Schwarza,Germany,98547 169,915.80            Heinz Ansorge  Erlenstrasse 1, Pfinztal,Germany ,76327 52,278.12               Heinz Buckel Im Steingebiss 43, Landau,Germany ,76829 74,683.02               Heinz Herz Reichenaustraße 19, München,Germany,81243 98,832.89               Heinz Natzel Bahnhofstrasse 7, Wolmirstedt,Germany,39326 46,301.68               Heinz vor der Landwehr Mühlwiese 34, Ortenburg‐Neustift,Germany,94496 148,309.20            Heinz‐Jörg Küspert Kirschbaumweg 3, Murg,Germany,79730 13,385.74               HELIX PARTNERS AELDE 10A M. Psellou Str,Thessaloniki,54655,Greece 14,689.62               Helmut  Alt Wacholderweg 27, Bayreuth,Germany ,95445 15,317.76               Helmut  Hegenauer Grünspechtstrasse 2 a, München,Germany,80997 25,405.01               Helmut  Knoblauch Krummlandstraße 14, Heilbronn,Germany,74081 11,650.53               Hemarpol Bogaccy Spolka Jawna Fabryczna 2a,Kalety,42‐66Poland 86,634.77               Henan Yuguang Gold & Lead C/O Mr Anguo Yang,525 Jishui Road,Jiyuan City Henan Province,0,454650,China 355,009.01            Henderson Rowe Limited 25 Grosvenor Street,London,W1K 4QN,United Kingdom (Eng & Wales) 46,769.61               Hendrik Walllwitz Beyendorfer Strasse 16, Madgeburg,Germany ,39122 258,247.08            Henley Capital Ltd 3d Fairmile,Henley‐on‐thames,Oxfordshire,RG9 2JR,United Kingdom (Eng & Wales) 83,438.13               Henri Hacker Kirchhau 54, Dessau,Germany,06842 50,080.51               Henrik Mesch Hübschmannstrasse 19, Chemnitz,Germany,09112 22,047.89               Hepta Capital Partners Limited C/o Alberto Ferro‐villani,Plateau De Frontenex 9d,Cologny,0,CH‐1223,Switzerland 643.51                    Heracles Fund Ltd. (SAC) P.O.Box N‐7755,2nd Terrace West,Centreville,Nassau,0,Bahamas 20,009.72               Herbert Schreyer Lechgasse 74, Graz,Austria,8010  405,163.84            Heritage Corporate Services Limited Ref The Endeavour IPP E0Heritage Hall,Po Box 225, Le Marchant Street,St. Peter Port,Guernsey,GY1 4HY,UK (Channel Islands) 72,469.68               

Page 15 of 50

Page 16: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

Heritage SIPP re BG Few Brown 11 Furzton Lake ,Shirwell Crescent ,Milton Keynes ,MK4 1GA,United Kingdom (Eng & Wales) 500.00                    Hermann Gabriel  Am Königsborn 4, Erfurt ,Germany ,99097 16,927.16               Hermann Hasieber Wachau 2, Ehingen,Germany,89584 105,009.55            Herr Dieter Behring Freudackerweg 35,Gipf Oberfrick,CH 5073,Switzerland 3,379,594.39         Herr Erich Kaiser Chemin du Creux‐de‐Corsy 107,La Conversion,,CH‐1093,Switzerland 298,021.17            Herr Georg Wieland Kirchenbergstrasse 23,Rohrbrohn,,73630,Germany 51,359.40               Herr Guenter Buckenmaier Wikingerweg 47,Stuttgart,70439,Germany 11,201.36               Herr Jochen‐Erwin Sickeler Bismarkstr.77,Stuttgart,70197,Germany 77,780.28               Hewlett‐Packard Limited Head Office,Cain Road,Bracknell,Berkshire,RG12 1HN 1,631.98                 Hexagon International Ltd 49‐A Moshav Givat Chen,Givat Chen,43905,Israel 694.06                    HF Finance BVI Ltd Viale Stefano Franscini 16,Lugano,690Switzerland 14.92                       Hibernia Worldwide Ltd Cm Skye,Rue Du Seyon 2,P.o. Box 2048,Neuchatel,2001,Switzerland 196,445.64            High Octane Fund Ltd PO Box 282,Douglas ,Isle of Man ,0,IM99 2DR,UK (Isle Of Man) 17.95                       Highland Smoked Salmon (Scotland) Limited Unit 1‐4,Blar Mhor Industrial Estate,Fort William,Inverness Shire,PH33 7PT,United Kingdom (Scotland) 452,630.10            Hin Leong Trading (Pte) Ltd 37 Tuas Road,Singapore,638503,Singapore 2,602,921.17         Hinduja Banque (Suisse) SA Place de la Fusterie ,3 bis , PO Box 1011,Geneva 1,0,1211,Switzerland 7,740.78                 HM Revenue & Customs HM Revenue & Customs,HMRC,PO Box 1970,,Liverpool,L75 1WX 85,531.00               Hoi Mor Industrial (Group) Limited Suite 5a,8 / F Sino Plaza,256‐257 Gloucester Road,Cause Way Bay,0,Hong Kong 47,428.94               Holder Investments Ltd 2/250 Sukumvit Soi 42,Nusasiri Condominium,Bangkok,0,10110,Thailand 50,176.85               Holger Peschke Schierholzstrasse 19, Hannover,Germany,30655 56,364.54               Hong Ji Industries (Oversea) Co., Ltd No. 46, Cui Hu Shan Zhuang,Zhonghna Road, Rong Gui Street,Shun De District, Fo Shan City,Guangdon 59,430.56               Hong Kong International Futures Limited 23/f Arion Commercial Centre,2‐12 Queen's Road West,0,0,0,Hong Kong 7,459.90                 Hong Kong Jiger Capital Management Co., Ltd Rm 669, East Tower, Shanghai Center,No 1376 West Nanjing Road,Shanghai,0,200040,China 257,472.88            Hongdeng Finance LTD C/o F.meranda,111 How Ming Street,Suite 2103,Kwun Tong,0,Hong Kong 624,785.25            Hornbuckle Mitchell Trustees Ltd ref Mark Hayselden Cotton Court,Middlewich Road,Holmes Chapel,Cheshire,CW4 7ET,United Kingdom (Eng & Wales) 671.25                    H b kl Mi h ll T L d P i P i Si H C C Middl i h R d H l Ch l Ch hi CW4 7ET U i d Ki d (E & W l ) 70 354 87Hornbuckle Mitchell Trustees Ltd:  Private Pension ‐ Simon Hu Cotton Court,Middlewich Road,Holmes Chapel,Cheshire,CW4 7ET,United Kingdom (Eng & Wales) 70,354.87               Hornbuckle Mitchell T'tees Ltd & Joel Gavin Smalley as the t'teTyman House,42 Regent Road,Leicester,0,LE1 6YJ,United Kingdom (Eng & Wales) 40,276.59               Horsehead Corp 300 Frankfurt Road,Monaco PA,15061,USA (Pennsylvania) 9,079,592.96         Horst Hahn Im Eichgehölz 4, Buchhorn,Germany,74629 20,669.90               Horst Witschel  Fichtenweg 1, Rastatt,Germany,76437 8,223.63                 Howard Osborne Investments Limited Chesnut House,Small Hythe Road,Tenterden, Kent,0,TN30 7LL,United Kingdom (Eng & Wales) 27,506.73               HSBC 8 Canada Square London E14 5HQ 41,391.39               HSBC Bank plc EQ 8 Canada Square,London,E14 5HQ,United Kingdom (Eng & Wales) 396,980.74            HSBC Bank plc FI. 8 Canada Square,London,E14 5HQ,United Kingdom (Eng & Wales) 67,500.00               Huatai Financial Holdings (Hong Kong) Limited Unit 5808‐9 58/f The Center,,99 Queens Road,Central,0,0,Hong Kong 3,890,958.69         Hubert Bein Ruhesteinweg 26, Aidling ,Germany ,71134 22,242.78               Hubert Pfeiffer  Ahornweg 2a, Seevetal,Germany ,21217 58,321.02               Huerta Del Fraile Alfa Limited Attn‐h Hoogakker,P O Box 652744,Benmore,0,2010,South Africa 294,391.88            Hugh G. O'Neill & Co Po Box 267,Providenciales,Turks and Caicos Islands 614.45                    Huikon Capital Inc 2C‐4A Bihai Yuntian,Qiaochen Dong Road,Nanshan District,Shenzhen City,518000,China 3,442.44                 Hulmuth Petter Ortstraße 15, Bechstedt,Germany,07426 447,335.60            Hunters Contracts Ltd Unit A Oyo Business Units,Hindmans Way,Dagenham,,RM9 6LP 1,315.70                 Huntless Holdings Limited 26 Victoria Street,Douglas,IM1 2LE,UK (Isle Of Man) 145,730.93            Hutten Metall AG Via Cologna,Poschiavo,GR,7742,Switzerland 1.15                         Huxley Associates Banking and Finance Ltd Huxley Associates Banking & Finance Ltd,Dexter House,London,,EC3N 4QN 20,625.00               I.S.I. Limited C/O International Corporarion Services Ltd,103 South Church Street 2nd Floor Box 472,Georgetown,Gr 76,547.02               Iberica De Aleaciones Ligeras SL Carretera Tudela‐alagon Km42,5,Pradilla De Ebro,Zaragoza,0,50668,Spain 9,099.06                 IBM United Kingdom Ltd Po Box 53,North Harbour,Portsmouth,,PO6 3AE 3,952.82                 ICBC International Futures Limited Level 17 And 18, Three Pacific Place,One Queen's Road East,0,0,0,Hong Kong 231,588.52            IDEAglobal Ltd 9 Temasek Boulevard,#42‐01,Singapore,#N/A,38989 5,148.00                 IFX (UK) Ltd 52 Brook Street,Mayfair,London,W1K 5EH,United Kingdom (Eng & Wales) 11,483.30               

Page 16 of 50

Page 17: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

IG Markets Limited Cannon Bridge House,25 Dowgate Hill,London,0,EC4R 2YA,United Kingdom (Eng & Wales) 320,879.72            iKas International iKas International,6th Floor,108 Cannon Street,London,,EC4N 6EU 12,800.00               Image Securities FZC Apartment No 102,Al Najoum Building Diera,Dubai,0,4452,United Arab Emirates 1,945,762.29         Impol d.d. 38 Partizanska Ulica,Slovenska Bistrica,6231Slovenia 204,961.21            IMR Innovative Metal Recycling GmbH Hentrichstrasse 68,Krefeld,47809,Germany 409,677.48            Imran Akram 37 MILTON AVENUE,HIGHGATE,LONDON N6 5QF    160.00                    IMS Health Inc Po Box 8500‐S4290,Pennsylvania,Philadelphia,PA,19178‐4290 15,656.16               INCAPITAL LLC (FI) 200 S Wacker Drive, Suite 3700,Chicago,IL 60606,USA (Illinois) 756,539.92            Independent Audit Limited 4 Bury St,Holland House,London,,EC3A 5AW 6,786.00                 Index Tarkus Fund Ltd 2nd Terrace West,Po Box N‐7755 Centreville,Nassau,Bahamas 56,372.35               Indigo Telecom Castlegate Business Park,,Caldicot,,NP26 5AA 1,358.58                 Indinvest LT s.r.l a socio unico S.P. Ninfina II km 1,200,1‐04012 Cisterna di Latina (LT),0,Italy 243,405.62            Industrial Gonabe SA Poligono De San Cristobel ‐ Cobalto,Parcela 95‐96,Valladolid,0,47012,Spain 28,661.51               Industrial Mondelo S De Rl de Cu Emilio Carranza 15,Col Industrial Atoto,Naucalpan De Juarez,0,53519,Mexico 8,462.91                 Industrial Procesadora de Alimentos SA de CV PO.box (apartado postal) No 250 ,0,Toluca,Mexico,CP. 50000,Mexico 17,613.72               Industrias Penoles SAB De CV Edificio Corporativo Bal,Moliere 222 ‐ 2do Piso,Col.Polanco, Delegacion Miguel Hildalgo,0,MS40,Mexic 1,273,005.72         Infinity Futures Inc. Suite 2010,111 W. Jackson Blvd.,Chicago,0,60604,USA (Illinois) 51.14                       Infonet Uk Limited Billing Office,Pp D2B Colombo House,London,,SE1 8NZ 1,162.68                 Infor Global Solutions 1 Lakeside Road,Aerospace Centre,Farnborough,UK,GU14 6XP 1,797.76                 Informa Global Markets (Europe) Ltd 6th Floor,18 King William Street,London,UK,EC4N 7BP 5,623.57                 Infotrend Ltd Suffolk House, 1st Floor,The Green,Woodburn Green,Bucks,HP10 0EU,United Kingdom (Eng & Wales) 84.66                       ING Bank NV Amstelveenseweg 500,Amsterdam,1081 KL,Netherlands 225,238.35            ING BANK NV LONDON EQ PO Box 180De Amsterdamse Poort ,Amsterdam,NULL,1000 BV,Netherlands 14,759.04               ING BANK NV, LONDON (062) 60 London Wall,London,EC2M 5TQ,United Kingdom (Eng & Wales) 3,210.24                 Innova Recycling GmbH Wolfenbütteler Straße 42,Goslar,38642,Germany 16,512.15               INOTAL ZRT F h i U 26 V l H 8104 H 23 233 18INOTAL ZRT Fehervari Ut 26,Varpalota,H‐8104,Hungary 23,233.18               Inoxveneta S.P.A. Via Podgora 8,Vittorio Veneto,(tv),31029,Italy 19,560.49               Instinet EQ 25 Canada Square,London,E14 5LB,United Kingdom (Eng & Wales) 189,893.72            Interactive Data Europe Ltd 13/17 Epworth Street,,London,,EC2A 4DL 46,836.00               Interactive Data Real Time 32 Crosby Drive,,Bedford,MA,1730 3,400.92                 Intercall Conferencing Services Limited Building C, Imperial Gate Business Park,,Gloucester,Gloucestershire,GL4 3HX 1,631.75                 Interchem PTE Ltd 40 Bukit Pasoh Road,Singapore,89854,0,0,Singapore 2,799,334.70         International AI Platform Fund (The): Ref The Da Vinci Arbitragc/o Custom House Fund Services (Luxembourg) S.A.,Unico Building ‐ 1st Floor,13 rue Edward Steichen, 703,608.29            International Commodity Trade Management Ltd C/o Aa Corporate Management, Antoine Awad,13 Blvd Princesse Charlotte,0,Monte Carlo,MC 98000,M 103,795.76            Interseroh NRW Gmbh Postfach 100731,Dortmund,44007,Germany 34,875.78               Interxion Carrier Hotel Ltd 5th Floor ,91‐95 Brick Lane,London ,UK,E1 6QL 1,325,829.80         Intra American Metals, Inc. 14297 Bergen Blvd,Suite 200,Noblesville,IN,46060,USA (Indiana) 10,373.54               Inversiones Y Asesorias GGF Ltd Paseo De Alcala 1146Lo Barnechea,Santiago,Chile 2,104.07                 Investa Financial Planning Services SAL Daghelian Building Block A,Jdeideh Boulevard,Jdeideh,Beirut,POBOX: 90045‐ JDEIDE,Lebanon 130,382.46            Investbank Al Istithmari Building, Issam Ajlouni Street, Shmeisani, Po Box 950601, Amman 18,913.37               INVESTEC BK PLC 2 Gresham Street,London,EC2V 7QP,United Kingdom (Eng & Wales) 831.25                    INVESTEC BK PLC 331 2 Gresham Street,London,EC2V 7QP,United Kingdom (Eng & Wales) 227,076.86            Investors Europe Ltd Suite 745 Europort,Gibraltar 29,188.05               Investors Europe Ltd ‐ Client Account  745 Europort,Gibraltar,Gibraltar 955,493.91            Invictus Trading DMCC Po Box 340055,Dmcc Building No3, G‐c01,Dubai,United Arab Emirates 316,005.53            Ion Trading Ireland Ltd 6 Flr Embassy House,Herbert Park Lane,Dublin,, 383,000.00            IPM Personal Pension Scheme ‐ 0973 James Longley Cambridge House,Campus Six, Caxton Way,Stevenage,Herts,SG1 2XD,United Kingdom (Eng & Wales) 10,175.18               IPM Personal Pension Scheme ‐ 4355 T Stubbington Cambridge House,Caxton Way,Stevenage,Hertfordshire,SG1 2XD,United Kingdom (Eng & Wales) 30,000.00               IPM Personal Pension Scheme ‐ 5021 AR Brooks Cambridge House,Campus Six, Caxton Way,Stevenage,Hertfordshire,SG1 2XD,United Kingdom (Eng &  28,423.23               IPM Personal Pension Scheme ref D Ferguson 3909 Cambridge House, Campus Six,Caxton Way,Stevenage,Herts,SG1 2XD ,United Kingdom (Eng & Wales) 4,693.84                 IPM Personal Pension Trustees Ltd Ref John Vowell 3582 Cambridge House,Unit B Campus Six Caxton,Stevenage,Hertfordshire,SG12 2XD,United Kingdom (Eng & 40,883.26               

Page 17 of 50

Page 18: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

IPM Personal Pension Trustees Ltd Ref: Herman Van Der VormCambridge House, Campus Six,Caxton Way,Stevenage,Herts,SG1 2XD ,United Kingdom (Eng & Wales) 2,990.30                 IPM Personal Pension Trustees Ltd Ref: Stephen Denton Cambridge House, Campus Six,Caxton Way,Stevenage,Herts,SG1 2XD ,United Kingdom (Eng & Wales) 13,112.02               IPM SIPP Admin Ltd ref Michael Lawless  Cambridge House, Campus Six,Caxton Way,Stevenage,Herts,SG1 2XD ,United Kingdom (Eng & Wales) 31.20                       IPM SIPP Administration Limited ‐ 4270 G. Bowen  Cambridge House,Campus Six,Caxton Way,Stevenage,SG1 2XD,United Kingdom (Eng & Wales) 9,415.03                 IPM SIPP Administration Limited ‐ 4390 G. Stafford Cambridge House,Campus Six,Caxton Way,Stevenage,SG1 2XD,United Kingdom (Eng & Wales) 43,719.73               IPM SIPP Administration Limited ‐ 4391 W. Thornhill Cambridge House,Campus Six,Caxton Way,Stevenage,SG1 2XD,United Kingdom (Eng & Wales) 17,228.09               IPM SIPP Administration Limited ‐ 4717 Mr S J Fisher Cambridge House,Campus Six,Caxton Way,Stevenage,SG1 2XD,United Kingdom (Eng & Wales) 44,501.91               IPM SIPP Administration Limited ‐ ref 4718 S Fisher Cambridge House,Campus Six,Caxton Way,Stevenage,SG1 2XD,United Kingdom (Eng & Wales) 42,936.68               IPM SIPP Administration Limited Ref Stevan Injac Cambridge House, Campus Six,Caxton Way,Stevenage,Herts,SG1 2XD ,United Kingdom (Eng & Wales) 41.87                       IPM SIPP Administration Ltd ‐ 4131 Rahul Shah  Cambridge House,Campus Six,Caxton Way,Stevenage,SG1 2XD,United Kingdom (Eng & Wales) 1.73                         IPM SIPP Administration Ltd ‐ 4158 Andrew Slater  Cambridge House,Campus Six,Caxton Way,Stevenage,SG1 2XD,United Kingdom (Eng & Wales) 282.38                    IPM SIPP Administration Ltd ‐ 4199 Dayantha Fernando Cambridge House,Campus Six,Caxton Way,Stevenage,SG1 2XD,United Kingdom (Eng & Wales) 63,464.72               IPM SIPP Administration Ltd ‐ 4399 P Ball Cambridge House,Campus Six,Caxton Way,Stevenage,SG1 2XD,United Kingdom (Eng & Wales) 9,025.33                 IPM SIPP Administration Ltd ‐ 4858 MB Jenkins Cambridge House,Campus Six,Caxton Way,Stevenage,SG1 2XD,United Kingdom (Eng & Wales) 82.77                       IPS (2008) SIPP ‐ J R Welch Queens Square House,18 ‐21 Queens Square,Bristol,0,B51 4NH,United Kingdom (Eng & Wales) 32,346.26               IPS (2008) SIPP ‐ P.Anderson 50545 Queen Square House,18/21 Queen Square,Bristol,0,BS1 4NH,United Kingdom (Eng & Wales) 211,921.75            IPS (2008) SIPP ‐ T Kitts‐Lomax The Old Vicarage,Vicarage Lane,Swanmore,Hants,SO32 2QT,United Kingdom (Eng & Wales) 100.00                    IPS Pension Builder re David Eaton Cooks Farm,Stoke St Michael,Radstock,Somerset,BA3 5LE,United Kingdom (Eng & Wales) 63,301.65               IPS SIPP ‐ K.Williamson c/o PAL Trustees Ltd, Queen Square House,18/21 Queen Square,Bristol,0,BS1 4NH,United Kingdom (En 49,943.02               IPS SIPP ‐ Violet Lester C/o The IPS Partnership PLC,1 Long Lane,London,0,EC1A 9HF,United Kingdom (Eng & Wales) 14,067.52               Irkutsk Oil Company LLC 12 Rossiyskaya str,Irkutsk,664025,Russia 3,170.46                 Irpinia Zinco Srl Zona Industriale Calaggio,Lacedonia Av,83046,Italy 14,025.79               ISG Jackson Limited Jackson House,86 Sandyhill Lane,Ipswich,,IP3 0NA 191.70                    Isle of Man Assurance Ltd IOMA Group, IOMA House,Hope Street,Douglas,Isle of Man,IM11AP,UK (Isle Of Man) 8,483.49                 Israel Brokerage & Investments I B I Ltd PO Box 29161,Tel Aviv,61291,Israel 402,214.24            ISS I d F ili S i ISS H 1 G i B i P k W ki S GU21 5RW 5 072 94ISS Intergrated Facility Services ISS House,1 Genesis Business Park,Woking,Surrey,GU21 5RW 5,072.94                 IT ‐ Finance IT ‐ Finance,SARL IT Finance,47 rue Marcel Dassault, 92514 Boulogne Billancourt Cedex,France,, 3,014.36                 IT Human Resources IT Human Resources,1st Floor,48 Warwick Street,London,,W1B 5NL 11,050.00               IT2 Treasury Solutions Ltd 2nd Floor Eyot Gardens House,23 Eyot Gardens,London,,W6 9TR 775.12                    Italchimici Spa Via Massimo D'azeglio 62,Lumezzane S.a. (bs),25067,Italy 270,096.69            ITC Markets Broker Talk 58 High Street,,London,,SW19 5EE 2,036.40                 ITG Ventures Limited Ground Flr, Georges Court,54‐62 Townsend Street,Dublin,,2 7,587.81                 Ivory Software Systems Ltd Amgar House,7 Rival Street,Tel Aviv,0,67778,Israel 23.87                       J & E DAVY LTD 49 Dawson Street,Dublin,Dublin 2,Ireland 191,737.13            J and H Hanseatic Trading LLP 2 Claremount Road,Surbiton,0,KT6 4QU,United Kingdom (Eng & Wales) 24,499.64               J P Morgan Securities Ltd 125 London Wall,London,EC2Y 5AJ,United Kingdom (Eng & Wales) 3,881.96                 J Schoumann ‐ The Essential SIPP ref 70707 5 Langham Barns Business Centre,Langham Lane,Langham, Colchester,Essex,CO4 5ZS,United Kingdom 37,450.93               J&P (China) Capital Management Co., Ltd. Room 2605,No 1, Lane 1199, Minsheng Road,,Pudong District,Shanghai,200135,China 7,050,707.09         Jacob St Trading Limited Flat 10,84 Parkhill Road,London,0,NW3 2YT,United Kingdom (Eng & Wales) 83,897.32               James Eddery 53 HAZEL END,FARNHAM,BISHOP'S STORTFORD ESSEX CM23 1HB   339.60                    James Fay 103 WARDO AVENUE,LONDON,SW6 6RB     2,080.36                 James Hay Pension Trustees Limited ‐ 64615 S Haberman  Dunns House,St Pauls Road,Salisbury,0,SP2 7BF,United Kingdom (Eng & Wales) 3,641.81                 James Hay Pension Trustees Ltd ‐ 15003 ‐ O. B. J. Simmons Dunn's House,St Paul's Road,Salisbury,SP2 7BF,United Kingdom (Eng & Wales) 17,693.47               James Hay Pension Trustees Ltd ‐ 32173 ‐ F. Murison C/o JHPT Limited (SIPP Division),Rowanmoor House,46‐50 Castle Street,Salisbury, Wiltshire,SP1 3TS,Un 242,568.11            James Hay Pension Trustees Ltd ‐ 42686 ‐ R. Gentry  James Hay,Dunn's House ,St Paul's Road ,Salisbury ,SP2 7BF,United Kingdom (Eng & Wales) 185,364.77            James Hay Pension Trustees Ltd ‐ 44921 ‐ C. Romilly Dunns House,St Pauls Road,Salisbury,0,SP2 7BF,United Kingdom (Eng & Wales) 41,292.10               James Hay Pension Trustees Ltd ‐ 54673 Mark Hayselden James Hay Pension Trustees ‐ ,Dunns House, St Pauls Road,Salisbury,0,SP2 7BF,United Kingdom (Eng & 422.32                    James Hay Pension Trustees Ltd ‐ 66965 R Shaw Dunns House,St Pauls Road,Salisbury,0,SP2 7BF,United Kingdom (Eng & Wales) 108,029.02            James Hay Pension Trustees Ltd Ref 52886 Michael McGarvey Dunn's House,St Paul's Road,Salisbury,0,SP2 7BF,United Kingdom (Eng & Wales) 8,766.23                 James Hay Pension Trustees Ltd ref 55484 David Leary Dunn’s House,St Paul’s Road,Salisbury,SP2 7BF,United Kingdom (Eng & Wales) 78,367.56               James Hay Pension Trustees Ltd ref 56191 Christopher Mark S Dunn's House,St Paul's Road,Salisbury,0,SP2 7BF,United Kingdom (Eng & Wales) 18.96                       

Page 18 of 50

Page 19: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

James Hay Pension Trustees Ltd ref 56984 Christakis EfstratiouDunns House,St Pauls Road,Salisbury,0,SP2 7BF,United Kingdom (Eng & Wales) 74,419.27               James Hay Pension Trustees Ltd ref 66304 R Holt Dunns House,St Pauls Road,Salisbury,0,SP2 7BF,United Kingdom (Eng & Wales) 9,610.49                 James Hay Pension Trustees Ltd ref 66950 C Oxenham Dunns House,St Pauls Road,Salisbury,0,SP2 7BF,United Kingdom (Eng & Wales) 9,124.43                 James Hay Pension Trustees Ltd ref 67317 M Jarvis Dunns House,St. Pauls Road,Salisbury,Wilts,SP2  7BF,United Kingdom (Eng & Wales) 19,322.42               James Hay Pension Trustees Ltd ref B Anand 24251 Dunns House,St Pauls Road,Salisbury,0,SP2 7BF,United Kingdom (Eng & Wales) 556.99                    James Hay Pension Trustees Ltd ref Dr K Sahota 66667 Dunns House,St Pauls Road,Salisbury,0,SP2 7BF,United Kingdom (Eng & Wales) 30,000.00               James Hay Pension Trustees Ltd ref Richard Aaron Dunns House,St Pauls Road,Salisbury,0,SP2 7BF,United Kingdom (Eng & Wales) 266.42                    James Hay Pension Trustees Ltd Ref: 2681 M Smith Dunn's House,St Paul's Road,Salisbury,0,SP2 7BF,United Kingdom (Eng & Wales) 68,505.44               James Hay Pension Trustees Ref Gary Nicklen 21513 Dunns House ,St Pauls Road ,Salisbury ,0,SP2 7BF,United Kingdom (Eng & Wales) 12,953.90               James Sewell 73 BLAKE HALL RD,LONDON,E11 3QX     1,082.63                 James Tyerman 14 STRATFORD WAY,WATFORD,WD173DH     733.44                    Jan Lochner Zimmerweg 3, Frankfurt am Main,Germany,60325 56,817.03               Jan Schoemaker B.V. Diederik Sonoyweg,Zaandam,0,0,1509 BR,Netherlands 140,952.18            Jane Fincham 59.06                       Jane Queally 7 RAYLEIGH ROAD,HUTTON,SHENFIELD ESSEX CM13 1AB   117.90                    Jaochim Kaußmann Peter‐Huchel‐Strasse 2, Berlin,Germany,12619 77,800.78               Jarvis Asset Management S.A. C/o Eurofin Services,Avenue Edouard‐dapples 7,Lausanne,0,CH‐1006,Switzerland 375,617.69            JASPEN CAPITAL PARTNERS LIMITED 2 Floor,7 Yaroslavov Val,Kiev,0,1034,Ukraine 3,711,952.77         JB Commodities AG Neuhofstrasse 4,Baar,6341,Switzerland 261,636.21            JDJ 26 S.A.R.L 4 Rue Jean‐pierre Brasseur,1258,Luxembourg 173.67                    Jens Hebold Soppen 12 b, Käbschütztal,Germany,01665 30,577.77               Jericho Trading Limited 107 Burnley Terrace,Burnley Terrace,Auckland,0,1025,New Zealand 1,126.28                 JFE Shoji Trade Corporation JFE Shoji Bldg, 7‐1 Otemachi 2‐Chome,Chiyoda‐ku,Tokyo,0,100‐8070,Japan 52,752.70               JFP Investments (SICAV) plc: JFP Emerging Europe MomentumC/o Jubilee Financial Products Llp,7‐9 Swallow Street,London,0,W1B 4DE,United Kingdom (Eng & Wale 4,191.14                 Jibcutter Asset Limited C/o Hsbc Private Bank (uk) Limited,78 St James's Street,London,0,SW1A 1JB,United Kingdom (Eng & W 2,422,239.76         Ji h G Ji h I i l T di C L d F Di Ji h R d Ji h G 737104 Chi 1 138 954 38Jinchuan Group Jinchuang International Trading Co Ltd,Futures Di Jinchuan Road,Jinchuan Gansu,,737104,China 1,138,954.38         JinPeng (HK) Development Ltd Room 1428 New World Tower 1,18 Queen's Road Central,Hong Kong 35,845.51               Jks Karle Entsorgung und Recycling GmbH Inner Nordbahnhof 62,Stuttgart,70191,Germany 3,223.23                 Jm Group Contracts Ltd 3A London Wall Buildings,London Wall,London,,EC2M 5SY 9,702.00                 Joachim Roming Friedhofsweg 24, Hardt,Germany,78739 12,847.20               Joanne Bush 18 Woodfield Way,Hornchurch,Essex RM124JA    141.00                    Johann Schleiss Sulzweg 2, Frickenhausen,Germany,72636 190,464.40            Johannes Meichsner Damaschkestrasse 22, Auerbach,Germany,08209 27,737.02               John Speight 26 Lower Village,Bolnore,Haywards Heath West sussex RH16 4GT   154.81                    Jonathan Cowle Jonathan Cowle,1222 Hamilton Parkway,Itasca,Illinois,,60143 20,390.40               Jonathan Welch 47 GROVE PARK ROAD,CHISWICK,LONDON W43RU    2,804.01                 Jose Martinez 14 Bromley Lane,Chislehurst,BR76LE     1,212.87                 Josef Aubele Uhlmannstrasse 41, Laupheim,Germany,88471 25,293.59               Josef Winter Bürener Strasse 37, Rehlingen,Germany ,66780 75,439.85               Joslin Rowe Associates Limited Joslin Rowe Associates Limited,85 London Wall,,London,,EC2M 7AD 7,600.00                 JPMorgan Cazenove Ltd EQ 12 Tokenhouse Yard,London,EC2R 7AN,United Kingdom (Eng & Wales) 14,543.64               JPMorgan Chase Bank NA 270 Park Avenue,New York,NY 10017,USA (New York) 4,394.84                 JPMorgan Chase Bank NA CRE Finance/ Invoice Processing,60 Victoria Embankment,London,,EC4Y 0JP 100,351,520.45    JSC CB Ellips Bank 4/2 Gorky Square,Nizhny Novgorod ,60300Russia 603,372.25            JSC Citadele Banka 2a Republikas Laukums,Riga,LV‐101Latvia 3,177,234.35         JSC Norvik Banka 21 E.Birznieka, Upisa Street 21,Riga,LV 1011,Latvia 3,216,478.25         JSC Rietumu Banka(Clients A/Cs) Assets Management Division,Brivibas str 54,Riga,0,LV 1011,Latvia 181,404.19            Juliane Heidrun Sitz  Dirschelweg 13, Berlin,Germany,12109 10,147.17               Julie Wise 96 DAYS LANE,SIDCUP,KENT DA158JS    140.00                    Junior Energy Fund Sector Investment Managers Ltd,10 Finsbury Square,London,0,EC2A 1AD,United Kingdom (Eng & Wale 4,791.16                 K B W Associates Ltd 42‐44 Bishopsgate,0,London,0,EC2N 4AH,United Kingdom (Eng & Wales) 38,686.18               

Page 19 of 50

Page 20: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

K C Capital Ltd No 6 3rd Floor,Qwomar Building,Road Town,0,Tortola,British Virgin Islands 681.15                    K O Brokers Limited 3 Queen Street,Mayfair,London,0,W1J 5PA,United Kingdom (Eng & Wales) 53,523.71               Kai Petersen Mühlenweg 1, Sterdebühl,Germany,25852 42,208.27               Kaiser Aluminium Investments Company 27422 Portola Parkway,Suite 350 Foothill Ranch,California,92610‐2831,USA (California) 96,877.19               Kaito Bussan Co., Ltd 4/f Ok Bldg,,3‐18‐35, Minamiikebukuro, Toshima‐ku,,Tokyo,0,171‐0022,Japan 53,353.66               Kaloti Jewellery International DMCC Almas Tower,Jumeira Lakes Tower,Sheikh Zayed Rd,0,PO BOX 116858,United Arab Emirates 15,535.25               Kamco LP Profit Sharing Pension Plan (FBO Stacey Kaminer) C/o Acer Investment Group, Llc,5532 Lillehammer Lane, Suite 103,Park City,Utah,84098,USA (Utah) 396,853.06            Kaplan Financial 10‐14 White Lion Street,,London,,N1 9PD 1,980.00                 Karina Marketing Ltd 3rd Floor,Withfield Tower, 4792 Coney Drive,0,0,0,Belize 1,682.41                 Karl Schönberger Angerweiher 1, Nahberg,Germany,72507 86,681.96               Karl‐Heinz Kortekamp Liper Hellweg 178, Bielefeld,Germany,33605 7,045.57                 Karl‐Heinz Melzer Oybinweg 6,D‐ Berlin,Germany,D‐126 237,014.85            KAS Spuistraat 172,Amsterdam,1012 VT,Netherlands 81,199.98               Kaska Kabelzerlegebetrieb und Metallhandel GmbH Kiebitzkrug 14,Langenhagen,30855,Germany 39,754.03               KBC Peel Hunt Ltd 111 Old Broad Street,London,EC2N 1PH,United Kingdom (Eng & Wales) 40,422.60               KBW Associates Ltd 55 King James Way,Royston,Herts,SG8 7EF,United Kingdom (Eng & Wales) 91,610.54               KCM S.A. Assenovgradsko Shosse Str,Plovdiv,4009,Bulgaria 1,481,594.85         KD SKLADI, d.o.o. Ref KD Krovni Sklad Celovska Cesta 206,Ljubljana,100Slovenia 1,214,044.37         KD Zivljenje Zavarovolnica Ref KD Vrhunski, kritni sklad Celovska Cesta 206,Ljubljana,100Slovenia 78,308.78               Keith & Vanessa Hickman Pension Scheme 74 Gospel End Road,Sedgley,Dudley,W. Midlands,DY3 3YT,United Kingdom (Eng & Wales) 143,498.71            Kelway UK Ltd 10 Fleet Place,,London,,EC4M 7RB 108,584.78            Kemerman Incorporated Geneva Place,Waterfront Drive,Road Town,Tortola,PO BOX 3469,British Virgin Islands 1,302,356.62         Kennedy Pearce Consulting Bibby Factors Ltd,2nd Flr, The Woodlands,Enderby,,LE19 1SH 7,099.92                 Kevin Blemkin 13 HERON DRIVE,STANSTEAD ABBOTTS,WARE HERTS SG128TU   170.15                    Keylaunch Limited Almac House,Church Lane,Bisley,Surrey,GU24 9DR,United Kingdom (Eng & Wales) 726,399.38            K C P d L d K H 89 P k S Sl h SL1 1PX 121 20Keyzone Computer Products Ltd Keyzone House,89 Park Street,Slough,,SL1 1PX 121.20                    KGI Futures (Hong Kong) Limited 41/f Central Plaza,18 Harbour Road,Wanchai,0,0,Hong Kong 979.11                    KGS Group FZC Badri Building,Villa No 1 362/43b St Umm Suqiem 2,Dubai,Uae,PO BOX 6984,United Arab Emirates 243,505.79            Kheops Fund Limited C/o Tmf Fundadministrators Bv,Westblaak 89,3012 Kg,Rotterdam,0,Netherlands 70,897.56               Khipu Networks Ltd Minley Road,,Fleet,,GU51 2RD 22,242.52               Killik & Co Trustees Ltd Ref Ian Fallon 46 Grosvenor Street,London,W1K 3HN,United Kingdom (Eng & Wales) 94,915.57               Killik & Co Trustees Ltd Ref Martin McWilliam 46 Grosvenor Street,London,W1K 3HN,United Kingdom (Eng & Wales) 3,457.66                 Killik & Co Trustees Ltd Ref Michael Deeny 46 Grosvenor Street,London,W1K 3HN,United Kingdom (Eng & Wales) 109,734.14            Killik & Co. Trustees Limited ‐ ref Andrew Raymond 46 Grosvenor Street,London,W1K 3HN,United Kingdom (Eng & Wales) 41.53                       Kimiasun Jewellery DMCC Po Box 340098,0,Dubai,0,0,United Arab Emirates 69,369.73               KIT Finance Europe AS Roosikrantsi 11,Tallinn,10119,Estonia 3,340,240.78         KJ Warburton 432 Red Hill,Wateringbury,Maidstone,,ME18 5BJ 553.25                    KLAS & Co Trading Limited 5th Sovetskaya Street 45,Office 117,St. Petersburg,0,193024,Russia 488,345.93            Klaus Dieter Paterak Seilerstraße 7,D‐ Wittmund,Germany,D‐264 60,747.99               Klaus Kahl Laiber 43, Horb,Germany,72160 56,543.18               Klaus Stoll Wilsberger Strasse 5, Herzogenrath,Germany,52134 53,772.12               KLV Trading GmbH Im Dammwald 29,Friedrichsdorf,D 61381,Germany 108,308.75            KME BRASS FRANCE SAS Rue De L'hotel De Ville 11 Bis,Courbevoie,92411,France 19,408.60               KME BRASS ITALY SRL Via Dei Barucci 2,Firenze,50127,Italy 10,731.12               KME FRANCE SAS Rue De L' Hotel De Ville 11 Bis,Courbevoie,92411,France 123,819.15            KME ITALY SPA Via Dei Barucci 2,Firenze,50127,Italy 233,829.74            KME LOCSA S.A. Carretera B,140 Sabadell A Mollet (km5),Santa Perpetua De Mogoda,Barcelona,8130,Spain 57,968.30               Kohl Recycling GmbH Am Flugplatz 26,Bramsche,49565,Germany 230,996.37            Kotak Commodity Services Ltd Nirlon House, 1st Floor,Dr. Annie Besant Road, Opp Sasmira,Near Passport Office,Worli, Mumbai,400 0 115.08                    KPMG LLP KPMG LLP,15 Canada Square,,London,,E14 5GL 11,500.00               Kristen Management Ltd C/o Chartwell Asset Management Services S.a,20 Chemin Du Velours,Conches (ge),0,1231,Switzerland 1,613.99                 

Page 20 of 50

Page 21: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

Kudu Master Fund Ltd Hemisphere House,9 Church St,Hamilton,0,HM DX,Bermuda 335,216.96            L & M Rohstoff‐Recycling GmbH Jupiterstrasse 2,4 2549 Velbert,Germany 327,564.51            L.C.Byne and Son Ltd. Unit 18.,Church Road Business Centre.,Sittingbourne,Kent,ME10 3RS 1,356.00                 L.T. International DMCC 302 Abree KaramaKarama,Dubai,PO BOX 120834,United Arab Emirates 372.42                    Lacks Industries Inc 5460 Cascade Road,Grand Rapids,  Michigan,0,49546,USA (Michigan) 1,976,643.19         Lacma Limited 4th Floor, Derby House,64 Athol Street,Douglas,Isle of Man,IM1 1JD,UK (Isle Of Man) 797,396.50            LACV Limited Laxey Partners Ltd,4th Floor, Derby House,64 Athol Street,Douglas,IM1 1JD,UK (Isle Of Man) 2,529,283.28         Lafert S.P.A. Via Kennedy 43,San Dona Di Piave,Venice,0,30027,Italy 82,415.01               Lamas Trust C/o Fairbairn Trust Limited,Fairbairn House, 31 Esplanade,St Helier,Jersey,JE1 1FT,UK (Channel Islands 32,809.94               Largo Investment Limited Meistru 9,Vilnius,2189,Lithuania 311,608.31            Larkin Computing Ltd 5 Primrose Close,,Hemel Hempstead,,HP1 2DL 22,638.00               Lars‐Phillip  Rusch Junggesellenstrasse 1, Dortmund,Germany,44135 27,184.89               Lawrence Clarke Diversified Fund Lawrence Clarke Investment Management Llp,Coach House,Netherton Hall Nedderton Village,Bedlingt 378,880.64            Laxey Partners Ltd 4th Floor,64 Derby House,Athol Street,0,IM1  1JD,UK (Isle Of Man) 4,105,289.05         Lazard Freres Banque 121 Boulevard Haussmann,Paris,75008,France 5,080,830.91         LCH01 (CENTRAL CPTY) Aldgate House,33 Aldgate High Street,London,EC3N 1EA,United Kingdom (Eng & Wales) 320.03                    Learning Tree International Learning Tree International,Leatherhead House,Leatherhead,Surrey,KT22 7FG 28,800.00               Lee Kee Metal Company Limited 16 Dai Fat Street,Tai Po Industrial Estate,New Territories,0,0,Hong Kong 1,751,107.41         Legal & Gen Sipp 1187159) ‐ Ref Dean Ball Legal & General Assurance Society,City Park, The Droveway,Hove,East Sussex,BN3 7PY,United Kingdom 13,370.88               Lemvig Oil Trading SA 6 Rue Confederation,Geneva,1204,Switzerland 12,892.36               Lenmore Inc/wimco Metals 401 Penn Avenue,Pittsburgh,,PA 15221,USA (Pennsylvania) 39,031.77               Level E Limited 76 George Street,Edinburgh,EH2 3BU,United Kingdom (Scotland) 10,647.37               Lewis Charles Securities Limited LCS House,44 Worship Street ,London,0,EC2A 2EA,United Kingdom (Eng & Wales) 13,528.92               LHH Residential Lettings & Property Management 11 Lexham Mews,,London,,W8 6JW 23,400.00               Liberty Holdings Investment Ltd C/o James Woolf, Liberty Holding Investments Ltd,C/o Flow East, 8 Patro,Vaclavske Namesti 11,Prague 16,641.23               LIFFE S i Li i d C B id H 1 C i L L d UK EC4R 3XX 3 200 00LIFFE Services Limited Cannon Bridge House,1 Cousin Lane,London,UK,EC4R 3XX 3,200.00                 Limestone Fund SPC for and on behalf of Global Emerging MarCustom House Global Fund Services Limited,25 Eden Quay,Dublin 1,0,0,Ireland 1,107,392.13         Linden Associates Defined Benefit Plan C/o Acer Investment Group, Llc,5532 Lillehammer Lane,Suite 103,Park City,84098,USA (Utah) 397,754.77            Lindenhouse Software Ltd Unit G,South Cambridge Business Park,Cambridge,,CB22 3JH 2,160.00                 Lineard Investments Limited 200 Chemin De La Lecque,Ventabren,13122,France 38,122.53               Linedata Services Bft Ltd 260 Franklin St,Suite 1300,Boston,MA,2110 1,274.40                 Lines Overseas Management Limited Po Box Hm 2908,Hamilton,HMLX,Bermuda 3,720,084.33         Lineto Company Limited 2fl Fortuna Court ‐ Block B,284 Archibishop Makarios III Av,Limassol,0,3105,Cyprus 57,727.66               Linz Global (HK) Limited Room 1903b, 19/f Ing Tower,308‐320 Des Voeux Road Central,Cental Sheung Wan,0,0,Hong Kong 12,433.17               Liqvinet Oy Aleksanterinkatu 21a,Helsinki,10Finland 596,208.83            Lirta Investment (UK) Limited Novodarnitskaya, 28/9,Kiev,2099,Ukraine 670,553.96            Lloyds TSB Bank PLC 1 Place Bel Air,Geneva 11,0,CH 1211,Switzerland 142,299.66            LN Metals International Limited 20 Gracechurch Street,London,EC3V 0BG,United Kingdom (Eng & Wales) 288,057.41            Loacker Recycling GmbH Postfach 1145,Donanwoerth,0,D‐86609,Germany 362,020.76            Lobb Heng Pte Limited 8 Eu Tong Sen Street,#11‐93/94 The Central,0,59818,Singapore 417,113.02            Logaglio SRL Corso Promessi Sposi,144,0,0,Lecco,23900,Italy 34,594.14               Logberg Trust Corporation Ltd Ref 1790 Po Box 209,Chancery Court,Leeward Highway,Providenciales,0,Turks and Caicos Islands 502.88                    Lomagri Srl Cda San Nicola,Di Melfi,Melfi Pz,85025,Italy 8,512.89                 London Capital Group Ltd 4th Floor,12 Appold Street,London ,0,EC2A 2AW,United Kingdom (Eng & Wales) 2,612.50                 London Metal Exchange 56 Leadenhall St,,London,,EC3A 2DX 133,270.25            London Stock Exch DDR 10 Paternoster Square,,London,,EC4M 7LS 96,417.36               London Stock Exchange Ltd Credit Control,3Rd Flr, 10 Paternoster Sq,London,,EC4M 7LS 49,158.00               Lord Rajinder Sharma Flat 2,51‐61 Wigmore Street,London,0,W1U 1PU,United Kingdom (Eng & Wales) 710,264.78            Lothar  Welting Beethovenstrasse 40, Engelsbrand,Germany ,75331 261,498.16            Louis Padnos Iron & Metal Company P.O. Box 1979,Holland,49422,USA (Michigan) 267,411.10            LP Alternative LP Laxey Partners Ltd,4th Floor, Derby Street,64 Athol Street,Douglas,IM1 1JD,UK (Isle Of Man) 164,046.59            

Page 21 of 50

Page 22: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

LP Value Limited Laxey Partners Ltd,4th Floor, Derby House,64 Athol Street,Douglas,IM1 1JD,UK (Isle Of Man) 129,807.31            Luang Kim 216 Colney Hatch Lane,Muswell Hill,London N101EU    139.05                    Lucas McMullan Jacobs Law Chambers 258 High Road,,Loughton,,IG10 1RB 2,700.00                 Lurec AG Hänggiwiesstraße 4,Wilen,8832,Switzerland 112,479.50            Lyreco UK Ltd Deer Park Road,Donnington Wood,Telford,,TF2 7NB 42,902.67               M. A. W. Hutton Ltd Old Orchard,31 Hillwood Grove,Hutton Mount, Shenfield,Essex,CM13 2PD,United Kingdom (Eng & Wa 85,158.16               M.P. Trading LLC Al Sayed Hashim, Hashim Sayed Building,Shop No 18, 312/23 St Al Baharna,Dubai,0,PO BOX 57981,Un 3,219,278.40         Macalver Limited 7 Yew Tree Cottage,Portsmouth Road,Esher,Surrey,KT10 9AL ,United Kingdom (Eng & Wales) 1,125.74                 Macfarlanes LLP 20 Cursito Street,,London,,EC4A 1LT 40,383.28               Magrath Llp 66‐67 Newman Street,,London,,W1T 3EQ 7,125.78                 Magyar Aluminium H‐1012 Budapest, Logodi u. 34/b. III. em., Pf.: 63,Budapest,H‐1388,Hungary 13,466.70               Malaysia Smelting Corporation Berhad B‐15‐11 Block B, 15th Floor, Unit 11,Megan Avenue II,12 Jalan Yap Kwan Seng,Kuala Lumpur,50450,Ma 324,029.39            Man AB Strategies AHL Trading Company LLC c/o Man Investments,123 N. Wacker Drive,Suite 2800,Chicago,ILLINOIS 60606,USA (Illinois) 206.98                    Manchester Square Partners LLP 24C Old Burlington Street,,London,,W1S 3AU 15,000.00               Mandel Katz and Brosnan Llp 4th Floor,Genesis House,London,,EC4V 5BD 3,076.30                 Manfield Associates Ltd Bolshay Pochtovay Str 26‐B,Moscow,105082,Russia 1,498,246.97         Manfred Lampe Athener Weg 1, Dortmund,Germany,44269 54,955.43               Mansard Capital Management Ltd 33 St James Square,London,SW1Y 4JS,United Kingdom (Eng & Wales) 158,140.28            Mansard Capital SICAV PLC Ref: Mansard Macro Fund C/o Mansard Capital,33 St James Square,London,0,SW1Y 4JS,United Kingdom (Eng & Wales) 31,082.93               Maple Securities (UK) EQ Ryder Court,14 Ryder Street ,London,NULL,SW1Y 6QB,United Kingdom (Eng & Wales) 70,834.50               Marbrillo Compania Naviera SA C/O Rocquaine Services Ltd,17 Lower Vauvert,St Peter Port,Guernsey,GY1 1NB,UK (Channel Islands) 411.44                    Marc‐Oliver Stahlkopf Regensburger Strasse 21, Falkensee,Germany,14612 62,221.99               Mariana Capital Markets Limited 34 Threadneedle Street,London,EC2R 8AY,United Kingdom (Eng & Wales) 413.04                    Mariana Capital Markets Ltd Third Floor,34 Threadneedle Street,London,0,EC2R 8AY,United Kingdom (Eng & Wales) 44,014.79               Marian‐Florian Rudzok Mörschstrasse 18, Worms,Germany,67549 6,927.60                 M i Di i h A Mühl h 3 Ei h G 98617 30 167 88Mario Dietrich Am Mühlenwehr 3, Einhausen,Germany,98617 30,167.88               Mark Culpin TALIESIN,PADDOCKS WAY,ASHTEAD SURREY KT212QY   395.00                    Mark Sutherland 1 JAYS CLOSE,MOUNT PLEASANT LANE,BRICKET WOOD HERTS AL23XR   580.89                    Mark Williams 49 VIEW ROAD,CLIFFE WOODS,ROCHESTER KENT ME3 8UE   838.91                    Market Bridge America 80 Rue Cardinet,Paris,75017,France 534,194.78            Market Bridge Global Macro SICAV 80 Rue Cardinet,Paris,75017,France 4,248,164.43         MarkitSERV Limited 5th Floor,Ropemaker Place,25 Ropemaker Street,London,EC2Y 9LY 1,500.00                 Markus Pütz Hanauer Landstrasse 5, Kahl,Germany,63796 331,529.19            Marle Croft Limited Gun House,0,New Romney,Kent,TN28 8BH,United Kingdom (Eng & Wales) 31.71                       Marposs Spa Via Saliceto 13,Bentivoglio (Bo),,40010,Italy 1,247,983.77         Martin Bienlein Am Bergacker 8, Zapfendorf,Germany ,96199 85,929.33               Martin Flinspach Waldenserstraße 1, Nordheim,Germany,74226 25,461.54               Martin Weidinger Hernsdorfer Hauptstr.1, Frensdorf,Germany ,96159 85,461.81               Massey Fund Limited 6a Queensway,Gibraltar 30,158.66               Math Fund Management Limited (SAC) Po Box N7755,Nassau,Bahamas 210,121.76            Mathias Stalter Westentorstrasse 4, Hamm,Germany,59065 11,328.99               Matthew Blyth 12 MULBERRY GARDENS,WITHAM,ESSEX CM8 2PX    30.79                       Matthias  Müller Steinbruchsweg 9, Chemnitz,Germany ,09228 14,091.14               Matthias  Niethe Kleine Kirschallee 1, Steinsdorf,Germany,15898 26,938.87               Matthias  Scholz Leitenäcker 1, Herrsching,Germany,82211 46,231.15               May Limited 1 ‐ 7 Harley Street,London,W1G 9QD,United Kingdom (Eng & Wales) 29,957.58               Mayer Brown LLP Bockenheimer Landstrasse 98‐100,,Frankfurt Am Main,,60323 143,552.45            MBH Metal Brokers Hamburg GmbH Kleekamp 43 ,Hamburg ,22339,Germany 35,397.99               MC Metallhandel GmbH Gwinnerstrasse 11,Frankfurt,60388,Germany 1,120,225.03         Mechem S.A. Avenue des Boveresses 52,Lausanne,CH‐101Switzerland 269,447.75            Mehmet Ugur Kafkaweg 2, Stuttgart,Germany,70437 33,830.09               

Page 22 of 50

Page 23: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

Mental AG Habsburgerstrasse 22,Luzern,CH 6003,Switzerland 206,953.10            Mercot AG Office 202,Trehprudniy Per 9/2,Moscow,0,123001,Russia 1,607,862.01         Mercuria Energy Trading SA 4 Place de Molard,Geneva,1204,Switzerland 144,165.69            Meridian Investment Capital Holding S.A. Eurogestion & Partners, ,Succursale de Lausanne, ,Av Edouard Dapples 7, Case Postale 567,,Lausanne, 1,127.32                 Meridian Natural Resources Fund Flat 27,Building 24, Satpaev Avenue,Almaty,0,50013,Kazakhstan 84,921.16               Merit Alternative Investments GmbH Schottenring 17,Vienna,A‐101Austria 164,384.19            Merit Corporation SAL Place Riad Solh,Building Asseily,0,Beirut,0,Lebanon 287,669.76            Merit Performance Concepts Limited 23, Regent House,Bisazza Street,Sliema,0,SLM 1641,Malta 4,373.84                 Merit Point Offshore Corporation C/o Kiran Exports Ltd,905, 9th Floor, Hilder Center,2 Sung Ping Street,Hunghom,KOWLOON,Hong Kong 1,998,795.51         Merit Securities 38 Vas. Konstantinou Street,Athens,11635,Greece 544.41                    Merit Unternehmensberatungsges Mbh Schottenring 17/1,Vienna,A101Austria 354,413.96            Mer‐Man Limited 20 Cassland Road,London,E9 7AN,United Kingdom (Eng & Wales) 25,288.36               Merrill Lynch EQ Merrill Lynch Financial Centre,2 King Edward Street ,London,NULL,EC1A 1HQ,United Kingdom (Eng & W 41,587.16               Merrill Lynch International Bank Ltd 2 King Edward Street, London, EC1A 1HQ, UK 1,672,250.79         Met Alliance LLP B. Hmelnitsky Str‐1,Konstantinovka,85102,Ukraine 139,183.76            Metal Bulletin Plc Nestor House,Playhouse Yard,London,,EC4V 5EX 5,954.25                 Metal Exchange Corporation 111 Westport Plaza, Suite 70St. Louis,Mo,63146,USA (Misouri) 274,799.36            Metal Invest SPA Via Cantone, 9,Pogliano Milanese,Milano,2001Italy 17,096.92               Metal Investments International Limited Abbey House,Wellington Way,Weybridge,Surrey,KT13 0TT,United Kingdom (Eng & Wales) 55,883.88               Metalco Sp z.o.o. Ul Graniczna 29,Katowice,Slaskie,40‐017,Poland 193,309.54            Metalgiemme SPA Via Marconi, No 29,Vermezzo,20080 Vermezzo,Italy 21,889.40               Metallhuetten‐ Und Recycling‐ gesellschaft Schumacher mbh &Venloher/Berghermer Strasse,Rommerskirchen,41569,Germany 6,754.01                 Metallium Gmbh Auf Der Reihe 2,Gelsenkirchen,,45884,Germany 1,506.69                 Metalls Pg SL C/ Del Pont 17‐19,Manlleu‐Barcelona,856Spain 1.65                         Metallurgical Products Company Po Box 598,West Chester, Pa,,19381 ‐ 0598,USA (Pennsylvania) 625.47                    M ll k Di l k G bh & C KG G W ddi S 1 Di l k 46535 G 89 239 68Metallwerk Dinslaken Gmbh & Co KG Georg ‐ Weddige ‐ Str. 1,Dinslaken,46535,Germany 89,239.68               Metalplate Galvanizing, L.P. 1120 39th Street North,Birmingham,Alabama,35234,USA (Alabama) 19,771.85               Metalsco Inc 1828 Craig Road,St Louis,MO 63146,USA (Montana) 86,659.21               Metcom International AG Bahnhofstrasse 27,Zug,CH630Switzerland 229,213.79            Metropolitan Alloys Corporation 17385 Ryan Road,Detroit,48212,USA (Michigan) 3,916.06                 MF Global Australia Limited LEVEL 21 GROSVENOR PLACE  ,225 GEORGE STREET,,SYDNEY ,NSW 2000 946,513.21            MF Global Canada Co 1959 UPPER WATER STREET,SUITE 800,,HALIFAX NOVA SCOTIA,B3J 2X2 2,060,550.85         MF Global Capital LLC (NY) 717 Fifth Avenue,9th Floor New York NY ,,United States,10022 1,467,832.95         MF Global Centralised Services No.1, 2nd FLOOR, C BLOCK, MODERN CENTRE, 101 K.K. MARG, JACOB CIRCLE, MAHALAXMI, MUMBAI  935.00                    MF Global Finance Europe Ltd 5 Churchill Place,Canary Wharf,London,United Kingdom,E14 5HU 155,414,647.50    MF Global Futures Trust Co. Limited 10/F, 69, Tun Hwa S. Rd., Sec., 2,,Tapei,,Taiwan 210.00                    MF Global FX Clear LLC 9th Floor,New York,NY 10022,USA (New York) 497,733.26            MF Global FX Clear LLC (NY) 1350 Avenue of the Americas,2nd Floor,New York,United States,NY 10019 4,801,679.80         MF Global FXA 717 Fifth Avenue,9th Floor New York NY ,,United States,10022 91,051.67               MF Global Holdings Europe Limited 5 Churchill Place,Canary Wharf,London,United Kingdom,E14 5HU 113,953.98            MF Global Holdings HK Limited Level 23 100 Queen's Road Central Hong Kong,,,, 8,506.78                 MF Global Holdings Limited 717 5th Avenue Floor 9,,New York,,NY 10022 1,743,599.33         MF Global Holdings USA Inc NY 1350 Avenue of the Americas,2nd Floor,New York,United States,NY 10019 279,681.79            MF Global Inc 440 South Lasalle Street,20th Floor,Chicago,United States,IL 60605 685,333,918.02    MF Global Inc. 9th Floor,717 5th Avenue,New York,0,NY 10022‐8101,USA (New York) 45,512.71               MF Global India Pvt Limited No.1, 2nd FLOOR, C BLOCK, MODERN CENTRE, 101 K.K. MARG, JACOB CIRCLE, MAHALAXMI, MUMBAI  143,593.73            MF Global Singapore PTE Limited ONE GEORGE STREET #17‐03 49145 Singapore,,,, 7,265.95                 MF Global Suisse SA rue du Rhone 50 1204 Geneve Switzerland,,,, 810,001.00            MF Global UK Services Limited 5 Churchill Place,Canary Wharf,London,United Kingdom,E14 5HU 39,468,933.00       MFC Commodities GmbH Millennium Tower, 21st Floor,Handelskai 94‐96,Vienna,,1200,Austria 414,021.56            MFG Metall ‐ und Ferrolegierungsgesellschaft mbH 79,Lindemannstrasse,Duesseldorf,0,D ‐ 40237,Germany 264,997.84            

Page 23 of 50

Page 24: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

Michael  Angermann Schoenblickstrasse 6, Hepberg,Germany ,85120 45,753.91               Michael  Malkowsky Bluecherstrasse 40, Berlin,Germany ,10961 38,310.57               Michael Brönner Wermbachstraße 44, Aschaffenburg,Germany,63739 84,581.41               Michael Hall Millview,101 Bexley High Street,Bexley DA51JX    1,869.11                 Michael Huber  Sandrachweg 37, Ingolstadt,Germany,85051 49,977.40               Michael Kopp In der Aue 7, Gründau,Germany,63584 331,141.68            Michael Page Uk Ltd Accts Dept,8 Bath Road,Slough,,SL1 3SA 17,585.66               Michael Ströer Westentorstrasse 4, Boblitz,Germany,03222 34,396.60               Midac SPA Z.I. Quarta Strada No.7,Arzignano (VI),36071,Italy 369,497.23            Midland Industries Inc 1424n Halsted Street,Chicago, Illinois,60642,USA (Illinois) 89,571.21               Midwest Metals Corporation 13051 Forest Centre Court,Louisville,KY 40223,0,0,USA (Kentucky) 507,580.70            Migdal Stock Exchange Services (N.E) Ltd  Ref Trust Account fo28 Achad Haam Street,Tel Aviv,65141,Israel 1,263,831.90         MIJ International LLC Lbn Batutta Gate Office Complex,Suite No 0008, Ground Floor,Sheikh Zayed Road,Po Box 125456,DUB 1,759.25                 Millennium Global Currency Equitisation Fund Limited Argonaut House,5 Park Road,Hamilton,0,HM 09,Bermuda 1,827,715.23         Mine2Market Ltd Herald Trust Co. Ltd,PO BOX 501, 8 Hill Street,St Helier,Jersey,JE4 9XB,UK (Channel Islands) 26,492.66               Minmetals (UK) Ltd Mimet House,5a Praed Street,London,0,W2 1NJ,United Kingdom (Eng & Wales) 39,705.95               Mirador Capital Management Ltd Flat 46,20 Abbey Road,London,0,NW8 9BJ,United Kingdom (Eng & Wales) 11,141.43               Mirador International LLC Main, PO Box 556, Charlestown, Nevis 1,243,317.17         Miraflores Limited Westhumble Street,Westhumble,Dorking,Surrey,RH5 6BT 266.50                    MIS Computer Corp 1038 N. Ashland Ave.,,Chicago,IL,60622 24,721.34               Miss Aviva Kattan 35 Chemin Du Velours,Geneva,Conches,1231,Switzerland 17,732.28               Miss Brandy Burdek 1 Powderhall Brae,Edinburgh,EH7 4GD,United Kingdom (Scotland) 131.31                    Miss Esther Barrett 167 Goodhart Way,West Wickham,BR4 0EX,United Kingdom (Eng & Wales) 212.41                    Miss Lynn Waldron 32 Elms Road,Leicester,Leics,LE2  3JB,United Kingdom (Eng & Wales) 39,250.13               Miss Marina Pavlova Apt 201 Cristina Court,7 Onisilou Street,Agios Tychonas,Limassol,4532,Cyprus 484.48                    Mi S U l 15877 39 A S B i i h C l bi V3S 0L1 C d 20 814 91Miss Sereena Uppal 15877 39a Avenue,Surrey,British Columbia,V3S 0L1,Canada 20,814.91               Miura Global Opportunity Fund Plc Caledonian Trust (i.o.m) Ltd,St James's Chambers,64a Athol Street,Douglas,IM1 1JE,UK (Isle Of Man) 1,238,516.20         Mizuho Internationl Plc One Friday Street ,London,EC4M 9JA,United Kingdom (Eng & Wales) 37,485.80               MK Metal Trading GmbH Riedstrasse 7,Cham,633Switzerland 1,032,881.70         MMT General Trading LLC Unit 203, Computer Building,Plot 312‐792 Al Nahdha St (26),Dubai,0,P.O.BOX 93557,United Arab Emir 3,432.69                 Modus Limited Kings Court,1st floor,Bay Street,Nassau,N‐3944,Bahamas 63,195.41               Moira Associates LLC, 401(k) Plan Suite 103,5532 Lillehammer Ln,Park City,0,84098,USA (Utah) 132,410.80            Monde Global Investments Ltd C/o Custom House,25 Eden Quay,Dublin 1,0,D1,Ireland 85,341.77               Monecor (London) Limited (t/a Tradindex) Beaufort House, 3rd Floor,15 St Botolph Street,London,0,EC3A 7PX,United Kingdom (Eng & Wales) 90,251.85               Money AM Ltd Thames House,18 park St,London,0,SE1 9ER,United Kingdom (Eng & Wales) 34.50                       MoneyRex Advisory SA Viale Stefano Franscini 40,C.P. 4244 ‐ 6900 Lugano,0,0,0,Switzerland 4,641.21                 Monfer Spa Viale Degli Angeli 144,Cuneo,CN 12100,0,0,Italy 96,730.73               Mont Blanc Derivatives Ltd C/o Cyrille Cheguillaume,Calle Farreras Valenti, 22‐28,Barcelona,0,8034,Spain 46.29                       Montanmetall GmbH Bruchstrasse 28,Melle,D‐49324,Germany 6,812.18                 Montanwerke Brixlegg Ag Postfach 19,Brixlegg,,A6230,Austria 399,240.54            Montpelier SIPP ref David Salmon 11 High View Close,Hamilton Office Park,Lewisher Road,Leicester,LE4 9LJ,United Kingdom (Eng & Wale 1,535.74                 Moonraker Funds PCC Ltd ‐ Ref Moonraker Commodities Fund2nd Floor Regency Court,Glategny Esplanade,St Peter Port,Guernsey,GY1 3NQ,UK (Channel Islands) 93,353.03               Moores Pharmacy Ltd 26 Leys Avenue,Letchworth, Herts,SE6 3EF,United Kingdom (Eng & Wales) 6,659.24                 MORGAN STANLEY & CO       Attn:Stuart Jarrett,25 Cabot Square,Canary Wharf,London,E14 4qa    T8179b, 1,911.72                 Morgan Stanley Secs EQ 25 Cabot Square ,London,E14 4QA,United Kingdom (Eng & Wales) 282,377.26            Morgar Recuperaciones S.A Avenida Can Sucarrats, 112,Rubi ‐ Barcelona,8191,Spain 119,066.59            Moritz Johannsen  Chodowieckistrasse 23, Berlin,Germany,10405 37,015.05               Morris International Ltd. P.o. Box 267,Hibernian House, Leeward Highway,Providenciales,Turks and Caicos Islands 834,803.46            Mountain Fish Ltd 62 Ellenborough Road,,London,,N22 5EY 9,360.00                 MPAS SIPP Re: P J Stanley Montpelier Pension Adminstration Services Ltd,11 High View Close,Hamilton Office Park, Lewisher Roa 40,012.77               MPAS SIPP Re: W. Muammar no 1377 Curtis Banks Plc/montpelier Pension Trustees Limited,Colston Tower,Colston Street,Bristol,BS1 4UX,Un 8,695.51                 

Page 24 of 50

Page 25: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

Mr Aaron Gresty 32,Albion Road, St Albans,London,0,AL1 5DE,United Kingdom (Eng & Wales) 5.81                         Mr Adam Knight 148 Fencepiece Road,Ilford,Essex,IG6 2LA,United Kingdom (Eng & Wales) 117.94                    Mr Adam Moger 2 Kendal Rise,0,0,Leeds,LS3 1NW,United Kingdom (Eng & Wales) 33,862.78               Mr Adam Pelled 33 Essex Road,Enfield,Middlesex,EN2 6UA,United Kingdom (Eng & Wales) 393,650.32            Mr Adil Divecha 1 Ashburnham Park,Esher,Surrey,KT10 9TW,United Kingdom (Eng & Wales) 5,374.80                 Mr Agelos Stefanakis Stergiogiani 2 ,Iraklio,71305,Greece 360.16                    Mr Ahmed O Sule 5 Chadworth House,Lever Street,London,0,EC1V 3RB,United Kingdom (Eng & Wales) 4,951.54                 Mr Aidan Harrison 31 The Sweepstakes,Ballasbridge,0,0,DUBLIN 4,Ireland 55,641.58               Mr Aime Ngarukiyintwali Flat 44, The Nautilus Building,3 Myddleton Passage,London,,EC1R 1XW,United Kingdom (Eng & Wales) 611.63                    Mr Akio Ninagawa 320‐61, Hino,0,Hino‐Shi, Tokyo,0,191‐0012,Japan 43,312.31               Mr Alain Periat Vista Capital Holding SA,Calle Aguilino de la Guardia No. 8,0,0,0,Panama 802.09                    Mr Alan  Davidoff 6 Greenhills Close,Chorleywood,Herts,WD3 4BW,United Kingdom (Eng & Wales) 418.64                    Mr Alan  Quinlan 5A Cove Road,0,Farnborough,Hampshire,GU14 0EH,United Kingdom (Eng & Wales) 9,135.58                 Mr Alan Armstrong The Old Schoolhouse,Bellyford Road,Elphinstone,East Lothian,EH33 2LY,United Kingdom (Scotland) 226.64                    Mr Alan MacDonald 45 Lonsdale Square,London,N1 1EW,United Kingdom (Eng & Wales) 1,755.87                 Mr Alastair Davies 1 Fairway Close,Liphook,Hants,GU30 7XD,United Kingdom (Eng & Wales) 2,795.10                 Mr Alessandro Fumarola Largo Quinto Alpini 1,Milano,20145,Italy 870.32                    Mr Alex Neale Holly Cottage,Newtown In St Martin,Helston, Cornwall,TR12 6DE,United Kingdom (Eng & Wales) 8.99                         Mr Alex Osborne Chestnut House ,Smallhythe Road ,Tenterden,Kent,TN30 7LL,United Kingdom (Eng & Wales) 25,316.20               Mr Alexander  Muller 63 Brambletye Park Road,Redhill,SurreyRH1 6EN,United Kingdom (Eng & Wales) 50.00                       Mr Alexander John McDonald 185 Croydon Road,Beckenham,BR3 3QH,United Kingdom (Eng & Wales) 60,158.25               Mr Alexander Kotelnikov, Miss Tatiana Kotelnikov 40 Let Oktyabrya Street,42/1‐33,Ekaterinburg,620042,Russia 6,244.03                 Mr Alexander Marquardt Etage 5 Appartement 1, Batiment Unique,5 Rue Auguste Comte,Paris,0,75006,France 7,704.52                 Mr Alexander Ruhle R. Prof. Manuel Ferreira 158/1006,0,Gavea,Rio De Janeiro,RJ CEP 22451‐030,Brazil 218,881.57            Mr Alexandre Kytchakov Jukovskogo 106‐99,Novosibirsk,0,0,630082,Russia 113,361.56            M Al d M di 23 Ch i D L F l i Gl d 0 1196 S i l d 475 90Mr Alexandre Mouradian 23 Chemin De La Falaise,Gland,0,1196,Switzerland 475.90                    Mr Alexandre Poltier ch. de Rennier 26,Pully,CH‐1009,Switzerland 1,563.63                 Mr Alexandros Syrpis 44 Laurie Crescent,Bristol,SW20 0LW,United Kingdom (Eng & Wales) 7,172.80                 Mr Alexandru Popescu Helbockstrasse 8,Feldkirch,680Austria 64,845.61               Mr Alfred Tagher 2 rue Guiglia,Nice,600France 859.04                    Mr Ali Sohail 146 The Water Gardens,London,0,W2 2DE,United Kingdom (Eng & Wales) 37.80                       Mr Allan Miles Hillview,Gaunts Common,Wimborne,Dorset,BH21 4JR,United Kingdom (Eng & Wales) 772.50                    Mr Alon Amar Flat 7,27/b Sheinkin,Givatayim,0,53291,Israel 7,976.17                 Mr Amir Ali Abidi El Casar,Floresta 11,Sotogrande, Cadiz,0,11310,Spain 5.71                         Mr Amr Magdy Ramadan El Sharony 44 Hesham Labib Street,Nasr City,Cairo,12345,Egypt 4,577.47                 Mr Andreas Beyer Chriesistrasse 1,Weggis,6353,Switzerland 17,224.92               Mr Andreas Karbstein Lippeaue 28,Paderborn,33104,Germany 41,185.30               Mr Andreas Struggl Flat 9 Ink Works Court 3,Bell Yard Mews,London,0,SE1  3UX,United Kingdom (Eng & Wales) 825.91                    Mr Andreas Zimmermann Quellenstrasse 45,Bregenz,A‐6900,Austria 1,073.22                 Mr Andrew Boyett‐Camp 41‐44 Triangle West,Clifton,Bristol,BS8 1ER,United Kingdom (Eng & Wales) 134,606.86            Mr Andrew Cameron Rowan Garth,2 Braddan Bridge,Douglas,Isle of Man,IM4 4TL,United Kingdom (Eng & Wales) 57,587.75               Mr Andrew Dodsworth 33 Wedderburn Road,Harrogate,0,HG27QH,United Kingdom (Eng & Wales) 1.32                         Mr Andrew Evans 10 Greenfields Close,Billericay, Essex,,CM12 9PQ,United Kingdom (Eng & Wales) 34.26                       Mr Andrew Geddes 16 Gerald Road,London,,SW1W 9EQ,United Kingdom (Eng & Wales) 31,455.72               Mr Andrew John Allan Dewar Meikleloan,Gargunnock,Stirling,Stirlingshire,FK8  3AZ,United Kingdom (Scotland) 7,876.48                 Mr Andrew John Smith More House,Trottiscliffe Road,Addington, West Malling,0,ME19 5AZ,United Kingdom (Eng & Wales) 2,223.29                 Mr Andrew Jonathan Stone 8 St Albans Grove,London,W8 5PN,United Kingdom (Eng & Wales) 58,078.85               Mr Andrew Milne 79 Onslow Gardens,London,0,SW7 3BU,United Kingdom (Eng & Wales) 80.29                       Mr Andrew Preston Parham,Woodbridge,Suffolk,IP13 9NG,United Kingdom (Eng & Wales) 1,890.62                 Mr Andrew Skelly 403 Cregagh Road,Belfast,BT6 0LF,United Kingdom (Northern Ireland) 3,411.15                 Mr Andrew Stewart 43 New Row,Aisby,Lincs,NG32 3NE,United Kingdom (Eng & Wales) 2,641.62                 

Page 25 of 50

Page 26: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

Mr Andrey Rogozhin 32 Palm Street Plot 368,Santa Maria Estate,0,0,0,Malta 993,780.78            Mr Anthony Caouki, Mr Christian Watkins Harewood Lodge,Kingston Vale,London,0,SW15 3RN,United Kingdom (Eng & Wales) 3,087.80                 Mr Anthony Diamond Regents Drive,Woodford Green,Essex,IG8  8RT,United Kingdom (Eng & Wales) 107.31                    Mr Anthony Hill Ball Copse Hall,Hill Lane,Brent Knoll,Somerset,TA9 4DF,United Kingdom (Eng & Wales) 205,840.53            Mr Anthony Lewis Oakville Lodge,Rudry Road,Lisvane,Cardiff,CF14 0SN ,United Kingdom (Eng & Wales) 2,000.00                 Mr Anthony Marks 231 West Heath Road,London,NW3 3NU,United Kingdom (Eng & Wales) 16,742.58               Mr Anthony Speller 15 Riverside Avenue,East Molesey,Surrey,KT8 0AE,United Kingdom (Eng & Wales) 16,703.88               Mr Anthony White 45 Hamblings Close,Shenley,Radlett,Herts,WD7 9JJ,United Kingdom (Eng & Wales) 99.52                       Mr Antonio Suaria Via Sparano, 152,Bari,70121,Italy 29,105.71               Mr Antony Piper Woodland Lane,Briston,Norfolk,NR24 2EZ,United Kingdom (Eng & Wales) 4,307.96                 Mr Antony Sidney‐Woollett Laburnum House,Bridge Lane,London,SW11 3AD,United Kingdom (Eng & Wales) 72,957.46               Mr Arnaud Raimon 26 Rue Du Bocage,Bordeaux,3320France 31,585.25               Mr Arnold Dublin‐Green 2nd Floor Berkeley House,Berkeley Square,Mayfair,London,W1J 6BD,United Kingdom (Eng & Wales) 2,684.80                 Mr Arturs Plaude Rupniecibas Iela 22‐7,Riga,LV101Latvia 28,917.28               Mr Arvind Dewan 37 Great Arthur House,Golden Lane,London,0,EC1Y 0RE,United Kingdom (Eng & Wales) 6,104.28                 Mr Ashley Coles 18 Issacson Road,Burwell,CB5 0AF,United Kingdom (Eng & Wales) 38,242.83               Mr Athanasios Tzortzopoulos Doxa Patri 5,Athens,Attiki,11471,Greece 10,465.06               Mr Basel Maamoun 3(k) Alshirka Al Portsaidia St.,Ard El Golf Square,Heliopolis,Egypt 5,325.13                 Mr Bastien Fitoussi Flat 12,27 Onslow Square,London,0,SW7 3NH,United Kingdom (Eng & Wales) 940.83                    Mr Ben Arbib Warwick Lodge,42 St Georges Drive,London,0,SW1V 4BT,United Kingdom (Eng & Wales) 514.94                    Mr Benjamin Hanson 24 Rayfield,Epping,Essex,CM16 5AB,United Kingdom (Eng & Wales) 37,433.49               Mr Benjamin Terrell 4 Belmont Hill,St. Albans,Herts,AL1  1RD,United Kingdom (Eng & Wales) 103,903.95            Mr Bernard J Ord The Works,North Ormesby Road,Middlesborough,0,TS4 2AG,United Kingdom (Eng & Wales) 2,988.69                 Mr Bernat Blass 73A Nordau Street,Herzelia,46582,Israel 11,029.47               Mr Bert Holland Mile House,Church Lane,Rudford,Gloucestershire,GL2 8DT,United Kingdom (Eng & Wales) 328.86                    M Bh Hi d h 8 Li d i k D i L i LE5 5UH U i d Ki d (E & W l ) 2 834 86Mr Bharat Hindocha 8 Lindrick Drive,Leicester,LE5 5UH,United Kingdom (Eng & Wales) 2,834.86                 Mr Bill Munsey Osney Mill House,Mill Street,Oxford,Oxon,OX2  0AN,United Kingdom (Eng & Wales) 41,299.62               Mr Bjorn Ostby Holmenkollveien 109,Oslo,07 84,Norway 62.33                       Mr Boris Botvinnik Ap. 17,Petrovsky Bulvar 9/2,Moscow,0,127051,Russia 463.92                    Mr Bradley Levitan 204 Edgwarebury Lane,Edgware,HA8 8QW,United Kingdom (Eng & Wales) 1,734.66                 Mr Brian Abrams 28 Pembridge Road,Notting Hill Gate,London,W11 3HL,United Kingdom (Eng & Wales) 17.65                       Mr Brian Connolly 4 Mountsandel Park,Brighton Road,Foxrock,Dublin 18,Ireland 131,129.27            Mr Brian Hueston 130 Newbridge Rd,Ballymoney,Antrim,BT53 6QN,United Kingdom (Northern Ireland) 61.01                       Mr Brian Lingard 592 M. 5, Soi Naklua 16,Banglamung,Chonburi,0,20150,Thailand 9,977.63                 Mr Brian Mcgee T.Mcgee & Co Ltd,Alperton Lane,Wembley,HA0 1EB,United Kingdom (Eng & Wales) 2,048.64                 Mr Brian Petrie 16 Newburgh Road,Bridge Of Don,Aberdeen,0,AB22 8SQ,United Kingdom (Scotland) 5,036.04                 Mr Brijesh Jain Flat No 107,Abdulla Abdul Rehman Al Shebani Bldg,Horalanz East Area,Dm No 43,PO BOX 34746 DUBA 1,250,695.11         Mr Bruce Everett Wallace Dachs,Spear Hill,Ashington,West Sussex,RH20 3BA,United Kingdom (Eng & Wales) 15,570.86               Mr Bryan Wiggins Flat 9 Park Central Building,Bow Quarter,Fairfield Road,London,E3 2US,United Kingdom (Eng & Wales) 62,448.76               Mr Buta Gheera 57 Shaftesbury Avenue,Southall,Middlesex,,UB2 4HJ,United Kingdom (Eng & Wales) 10,900.46               Mr Byron JONES 39/20 Soi Huakhan,Kamala Kathu,Phuket,0,0,Thailand 285.22                    Mr Carl F Zuber Suite 302,1311 Beach Avenue,Vancouver,0,V6E 1V6,Canada 57.67                       Mr Carlo Mariani Columbia Palace,11 Avenue Princesse Grace,Monaco,,98000,Monaco 104,949.58            Mr Carsten Raun, Mrs Gabriele Raun Im Hafengiesser 2,Ueberlingen,88662,Germany 345.72                    Mr Chaman  Bhardwaj 83 Hawkesbury Drive,Calcot,Reading,0,RG31 7ZR,United Kingdom (Eng & Wales) 11,332.76               Mr Charles A Villiers Milton House,0,Milton,Dunbartonshire,G82 2TU,United Kingdom (Eng & Wales) 96.90                       Mr Charles Gurd 23 Alford Ridge,Coleford,Radstock,0,BA3 5YJ,United Kingdom (Eng & Wales) 41,229.68               Mr Charles Snow Willesley,Milton Abbot,Tavistock, Devon,,PL19 0QB,United Kingdom (Eng & Wales) 208,481.74            Mr Chi Wai Lau 550 Victoria Road,Baguio Villa,Blk 45,2/F,Hong Kong 6,216.59                 Mr Chris Chapman Blois Hall, ,Copt Hewick,Ripon,North Yorkshire,HG4 5DH,United Kingdom (Eng & Wales) 1,957.19                 Mr Chris Green Penny Lodge,38 Howards Thicket,Gerrards Cross,Buckinghamshire,SL9 7NX,United Kingdom (Eng & W 41,303.72               

Page 26 of 50

Page 27: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

Mr Chris Harborne 23rd Floor, M Thai Tower,All Seasons Place,87 Wireless Road,Bangkok,10330,Thailand 985,031.91            Mr Chris Mchugh 16 Crosthwaite Park South,Dunlaoghaire,County Dublin,0,0,Ireland 111,978.99            Mr Chris Poil Tangley Way,Blackheath,,Guildford,GU4 8QS,United Kingdom (Eng & Wales) 522.71                    Mr Chris Potts Westerham Road,Limpsfield,Surrey,RH8 0SW,United Kingdom (Eng & Wales) 192.51                    Mr Christian Nielsen Cr Monda La Cruz De Piedra 10,Coin,0,29100,Spain 3,692.60                 Mr Christophe Bezu 4/f Magazine Court,5 Magazine Gap Road,Tai Hang,0,0,Hong Kong 68,882.87               Mr Christophe Mounier 105 Rue de Prony,75017 Paris,France 238,856.35            Mr Christopher Carter 764 Chester Road,0,Erdington,0,B24 0EA,United Kingdom (Eng & Wales) 41,632.08               Mr Christopher Golborne 221 Station Road,Peterborough,Cambs,PE7  2HA,United Kingdom (Eng & Wales) 29,260.36               Mr Christopher Hartley Calle La India 11,Javea, Alicante,373Spain 6,271.94                 Mr Christopher John Desmond Murphy, Mrs Anne‐Marie Murp72 Cloncurry Street,London,SW6 6DU,United Kingdom (Eng & Wales) 56,904.03               Mr Christopher Pace 329 Triq In‐nixxiegha,Mellieha,MLH 2755,Malta 47,496.89               Mr Christopher Potts Chartview,Westerham Road,Limpsfield,Surrey,RH9 0SW,United Kingdom (Eng & Wales) 63.84                       Mr Christopher Stafford 6 Melbourne Gardens,Walsall,W Midlands,WS5  3NY,United Kingdom (Eng & Wales) 4,746.87                 Mr Christos Apostolidis 7 Olinthou Street,Ano Toumba,54351, Thessaloniki,Greece 982.29                    Mr Chui‐ming Hau 66 Ryefield Avenue,0,0,Hillingdon,UB10 9BY,United Kingdom (Eng & Wales) 2,131.10                 Mr Ciaran Mulhall 10 Loreto Grange,Bray,Co Wicklow,Ireland 2,723.51                 Mr Clem Chambers 26 Throgmorton Street,London,EC2N 2AN,United Kingdom (Eng & Wales) 22,820.13               Mr Clifford Gudgeon 7 Canons Close,Radlett,Herts,WD7 7ER,United Kingdom (Eng & Wales) 2,512.32                 Mr Clifford White 39 Wellsfield,Rayleigh,Essex,SS68DW,United Kingdom (Eng & Wales) 125,348.16            Mr Clive CH Roberts Barford St Michael,Banbury,0,OX15 0PN,United Kingdom (Eng & Wales) 3,307.34                 Mr Colin G Cude Flat 6,Vine House, Parkgate,Southampton,0,SO31 7GJ,United Kingdom (Eng & Wales) 9,053.99                 Mr Colin Griffin Norfolk Farm Produce,Herne Lane,Beeston,Kings Lynn, Norfolk,PE32 2NB,United Kingdom (Eng & Wale 2,546.33                 Mr Colin Halliwell Flat 8 City Lights Court,6 Bowden Street,Kennington,London,SE11 4DX,United Kingdom (Eng & Wales) 13,845.76               Mr Colin Morris 13  Westfield,15 Kidderpore Avenue,London,0,NW37SF,United Kingdom (Eng & Wales) 54,475.60               M C li Ri 5 P i G L i h Ch l f d E CM3 1QS U i d Ki d (E & W l ) 8 994 00Mr Colin Ringrose 5 Pearmains,Gt Leighs,Chelmsford,Essex,CM3 1QS,United Kingdom (Eng & Wales) 8,994.00                 Mr Colin Taplin 25 Overhill Drive,East Sussex,United Kingdom (Eng & Wales) 603.87                    Mr Colin Taylor Baybury House,41 Ashendene Road,Bayford,Herts,SG13 8PX,United Kingdom (Eng & Wales) 143.62                    Mr Craig Steeples Paragon Consulting,111 Baker Street,London,0,W1U 6RR,United Kingdom (Eng & Wales) 9,835.64                 Mr Cristian Torresin Via Paola Biocca 3,Guastalla ,(Reggio Emilia),42016,Italy 11,121.84               Mr Daisuke Shibata 4‐38‐15‐203 Higashiyotsugi,Katsushika‐Ku Tokyo,124‐0014,Japan 17,192.06               Mr Daniel Herrmann Guetling Strasse 9A,Berlin,,14167,Germany 9,014.65                 Mr Daniel Masters 42 Harbour Reach,Waterside,St Helier,0,JE2 4HR,UK (Channel Islands) 6,600.57                 Mr Dante Volpi Via Roma   277,Prato,5910Italy 86.12                       Mr Darren Creese Serpentine Road,Tenby,0,SA70 8DD,United Kingdom (Eng & Wales) 0.33                         Mr Darren Sexton‐Kerr 171 Anson Road,Cricklewood,London,0,NW2 4AS,United Kingdom (Eng & Wales) 167,254.98            Mr David  Mandiya Via Ceresio 18,Lugano,6977,Switzerland 19,945.31               Mr David Allchorne 40 The Grove,Brookmans Park,Hertfordshire,AL9 7RN,United Kingdom (Eng & Wales) 16,083.88               Mr David Appleyard Stour Lodge,Bradfield,Essex,0,CO11 2UP,United Kingdom (Eng & Wales) 123,259.23            Mr David Aquilina 5/5B Peralta Court,Ir‐Rampa Ta San Giljan,St Julians,Malta,STJ 1062,Malta 1,336,357.35         Mr David Bamber 48 Dukes Ride,Crowthorne,Berks,RG45 6NX,United Kingdom (Eng & Wales) 9,083.40                 Mr David Brown Panorama Drive,Ilkley,0,LS29 9RA,United Kingdom (Eng & Wales) 21,785.99               Mr David Campbell Suite 306,111 West George Street, #306,Glasgow,0,G2 1QX,United Kingdom (Scotland) 13,034.32               Mr David Cooke 30 Osborn Road,Fareham,Hants,PO16 7DS,United Kingdom (Eng & Wales) 67.00                       Mr David Crowley 79 Empire Square East,Empire Square,London,0,SE1  4NB,United Kingdom (Eng & Wales) 73,940.04               Mr David Donovan 248 Benfleet Road,Benfleet,Essex,SS7 1PS,United Kingdom (Eng & Wales) 75,461.32               Mr David Fan 6F., No. 13,Lane 15, Lane 175,Helping E. Rd. Sec. 2,Taipei,0,Taiwan 11.17                       Mr David Foord C/O Barclays Bank PO Box 82,39/41 Broad Street,St Helier,Jersey,JE4 8PU,UK (Channel Islands) 157,319.35            Mr David Gifford 32 Sweetings Road,Huntingdon,Cambs,PE29 2JS,United Kingdom (Eng & Wales) 10,614.82               Mr David Heron Whinwood,Beaulieu Road,Lyndhurst,Hants,S043 7DA,United Kingdom (Eng & Wales) 187,866.15            Mr David Hipkins Flat 4,St Hilary's Park,Alderley Edge,Cheshire,SK9 7DA,United Kingdom (Eng & Wales) 83,975.91               

Page 27 of 50

Page 28: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

Mr David John Twynam Fallowfields,Back Lane,Waldron,0,TN21 0NP,United Kingdom (Eng & Wales) 27,148.68               Mr David Kelly 65 Bittell Road,Birmingham,0,B45 8LX,United Kingdom (Eng & Wales) 569.87                    Mr David Lazarus 25 Elsworthy Road,London,NW3  3BT,United Kingdom (Eng & Wales) 211,492.93            Mr David Leary Flat 3 Riseholme,Seven Hills Road,Cobham,Surrey,KT11 1ES,United Kingdom (Eng & Wales) 4,507.09                 Mr David Malcolm Hunter 3 Maufant Lodge,La Route De Maufont,St Saviour,0,JE2 7JT,UK (Channel Islands) 1,884.25                 Mr David Miller Flat 2/1,137 Fotheringay Road,Pollock Shields, Glasgow,0,G41 4LG,United Kingdom (Scotland) 2,902.74                 Mr David Mills Todenham House,Todenham Street,Moreton‐in‐marsh,Glos,GL56 9PA,United Kingdom (Eng & Wales) 3,650,602.74         Mr David Muller 13 Holmbush Road,London,SW15 3LE,United Kingdom (Eng & Wales) 65,904.66               Mr David Paton 49 Dandridge Court Grange Farm,Milton Keynes,Buckinghamshire,MK8 0PQ,United Kingdom (Eng & W 177,003.57            Mr David Ram Danino Miryam Hahsmonait 24/6,Tel Aviv,62265,Israel 4,112.76                 Mr David Ramsden Pembroke Dock,Pembrokshire,0,SA72 4TT,United Kingdom (Eng & Wales) 3.76                         Mr David Scott 9‐11 Blair Street,Royal Mile,Edinburgh,0,EH11 1QS,United Kingdom (Scotland) 2,430.05                 Mr David Simons 1 Forest Drive,Harborne, Birmingham,,B17 9HW,United Kingdom (Eng & Wales) 50,000.00               Mr David Soto, Mrs Patricia Soto 41 Holne Chase,London,N2 0QL ,United Kingdom (Eng & Wales) 316,123.51            Mr David Tipp Gate Cottage,Stanford Rivers Road,Ongar,Essex,CM5 9BT,United Kingdom (Eng & Wales) 63,407.21               Mr David Way Brook House,High Street,Henfield,West Sussex,BN5 9DD,United Kingdom (Eng & Wales) 4,386.20                 Mr David William Price Villa 12,Street 33,Ummsiqum,pO bOX 211748,DUBAI,United Arab Emirates 635.77                    Mr David Wyatt 18 Malting Lane, Isleham,Cambridge,Cambridgeshire,CB7 5RZ,United Kingdom (Eng & Wales) 7,757.63                 Mr Denis Keenlyside 4 Badgers Mount,Hockley,Essex,SS5 4SA,United Kingdom (Eng & Wales) 2,243.14                 Mr Derek Limmer Treslow Farm,Perrancoombe,Perranporth,Cornwall,TR6 0HY,United Kingdom (Eng & Wales) 5,045.05                 Mr Derek Myers 30 Hartington Road,Grove Park, Chiswick,London,W4 3UB,United Kingdom (Eng & Wales) 1,414.50                 Mr Desmond Baucher Moles Farm,Ware,Herts,SG12 0UG,United Kingdom (Eng & Wales) 142.25                    Mr Dhananjay Raghunath Purohit C‐33, Suyog Aditya Residency,Bharat Jyoti Bibvewadi,Pune,,411037,India 1,823.15                 Mr Dilip SHAH 24 Bullscroft Road,Edgware,Middlesex,HA8 8RW,United Kingdom (Eng & Wales) 206.50                    Mr Dimitrios Tsertsidis Hanioti,63085,Pallini,HALKIDIKI,Greece 1,185.81                 M Di i i Thili L ki 4K l ki 10675 G 4 25Mr Dimitris Thilizas Loukianou 4Kolonaki,10675,Greece 4.25                         Mr Dino Brivati 81 Woodgrange Avenue,London,0,N12  0PT,United Kingdom (Eng & Wales) 559,149.29            Mr Djoni Gui 426 PO Box,China Town Point, , ,910501,Singapore 385,129.79            Mr Dmitri Gorokhovsky 4/2 Barykovski Lane,Moscow,1198034,Russia 4,798.86                 Mr Dmitry Dryakhlov st. Sadovaya 25,selo Ilyinskoe,Krasnogorskiy rayon,Moskovskaya oblast,143421,Russia 10,627.88               Mr Dominic Ferguson The Cottage ,Main Street ,Corbridge,,NE45 5LE,United Kingdom (Eng & Wales) 46,642.22               Mr Donall Curtin Montecalvi,44 Palmerston Road,Rathmines ,0,DUBLIN 6,Ireland 32,202.28               Mr Douglas Twomey 14 Southsea Avenue,Goring‐By‐Sea, West Sussex,BN12 4BN,United Kingdom (Eng & Wales) 82,475.36               Mr Duncan Sanford Avenue Des Planches 8,Montreux,,1820,Switzerland 4,104.67                 Mr Dylan Cope 48 Chatham Street,Margate,QLD 4019,Australia 974.85                    Mr Eckhard Behr Wolfgang‐borchert‐weg 16,Halstenbek,25469,Germany 112,492.29            Mr Edmund Truell c/o Pension Corporation,14 Cornhill,London,0,EC3V 3ND,United Kingdom (Eng & Wales) 3,163.92                 Mr Edouard Guillemot Chemin Des Costes,Rognes,13840 RO,France 11,184.14               Mr Edward Cullingham 93 Chessington Road,West Ewell,Surrey,KT19 9XB,United Kingdom (Eng & Wales) 235,028.09            Mr Edward Glen Olink Columbia Palace,11 Ave Princesse Grace,Monte Carlo,0,98000,Monaco 14,579.25               Mr Emanuel  Troullinos Mavromichali 1,Kifisia,14562,Greece 29,363.76               Mr Emil Asparouhov UL.Kestenova Gora 24, AP. 32,Sofia 1404,Bulgaria 6,245.70                 Mr Emile De Vleeschouwer Aarschotsebaan 8Boortmeerbeck,319Belgium 131,829.03            Mr Emmanuel Langley 37 Fitzroy Road,London,0,NW1  8TP,United Kingdom (Eng & Wales) 259,101.01            Mr Emmanuil Chondrakis Titoy Georgiadoy 95,Analhpsh 71306,Irakilo Crete,0,0,Greece 91.10                       Mr Enric Grau Codina Tosca, 31 ,Moia 0818Barcelona,Spain 3,676.29                 Mr Eric Rachar 11 Evesham House,Hereford Road,London,0,W2 4PD,United Kingdom (Eng & Wales) 25,000.00               Mr Eric Roos Stationsplein13‐13,Zandvoort,2041AA,Netherlands 1,502.39                 Mr Eric Tavares 27 Old Gloucester Street,London,WC1N 3XX,United Kingdom (Eng & Wales) 1,852.47                 Mr Esfandiar R Azar‐Pey 22 Rue des Savayonces,Anthy sur Leman,74 20France 1,168.03                 Mr Evangelos Gialouris 17 Patriarchou Grigoriou E,Voula‐attikis,Athens,Greece 109,073.29            

Page 28 of 50

Page 29: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

Mr Evelyn Wright Parsonage Farm House,Nackington,Nackington, nr Canterbury, Kent,0,CT4 7AD,United Kingdom (Eng & 81,926.32               Mr Fabrizio Barbero Via Hans Clemer 34,Centallo,12044,Italy 1,169.79                 Mr Fabrizio Palumbo Via Alessandro Manzoni 141/C,Napoli,80123,Italy 2,618.17                 Mr Filippo Fabbri 168 Via Canalgrande,Faenza,48018,Italy 1,596.75                 Mr Franco Guido Tintori Via Cecconi 48 ,Prato Po ,5910Italy 46,717.67               Mr Frank D'arcy St Jude's,5 Booterstown Avenue,Black Rock,County Dublin,,Ireland 49,085.01               Mr Frederico Nicoli Cristiani Via 20 Sttembre 2/c,25122 Brescia,25122,Italy 469.30                    Mr G v.  Jacobs 28 London Road,Langley,Slough,0,SL3 7HG,United Kingdom (Eng & Wales) 1,388.18                 Mr Gabriel Brack Seestrasse 69,Baech,Schwyz,8806,Switzerland 8,316.06                 Mr Gaetano Troiani Via Bezzecca 30,C/O Studio Legale Troiani,San Benedetto Tronto Cap,0,63039,Italy 558.59                    Mr Gary Argeband Flat 15,55‐57 Holmes Road,London,0,NW5 3AN,United Kingdom (Eng & Wales) 58.93                       Mr Gary Hardy 9 Great Fox Meadow,Brentwood,Essex,CM15 0AU,United Kingdom (Eng & Wales) 1,211.50                 Mr Gary Mairs 5 Holly Bush Lane,Sevenoaks,TN13 3UN,United Kingdom (Eng & Wales) 212,879.18            Mr Gary Nicholas Bustia 240 Credit Andorra,Av. Sant Antoni 34,Ad400, La Massana,0,0,Andorra 242,725.70            Mr George Palmer Crows Lane,Woodham Ferrers,Essex,CM3 8RT,United Kingdom (Eng & Wales) 4,093.54                 Mr Georgios Nikas Em.mpenaki 1Psyhico,Attika,15452,Greece 219,271.35            Mr Georgios Nikolaidis Fitziou 4,Panorama (N.7511),Thessaloniki,0,55246,Greece 37.56                       Mr Gerard Valette 15 rue Henri Vadon,St Raphael,8370France 3,645.86                 Mr Ghaleb Chadid Brazennose House West No 3,Brazennose Street,Manchester,0,M2 5AS,United Kingdom (Eng & Wales 6,770.48                 Mr Gian Paolo Carrubba Via Iris 15/23 sc. C,Genova,16148,Italy 137,752.57            Mr Giancarlo Dall'Aglio Via San Giacomo dei Capri 156,Napoli,80131,Italy 8,138.58                 Mr Giancarlo Rossi Lungotevere Flamino 8Rome,196,Italy 13,101.73               Mr Gianluca Perna Via Per Casale 131/B,Prato Po ,5910Italy 8,502.72                 Mr Gianni Mattarelli Via Giambellino 131/3,MILANO,20147,Italy 19,499.06               Mr Giles Langton Lodge Farm,Little Wenham,Colchester,0,CO7 6QF,United Kingdom (Eng & Wales) 48,870.04               M Gill Mi h l D P l/ fid i l M Gil Mi h l D l C/ O G ll P L d 9 P R d #10 05 P k M 7 802 52Mr Gilles Michel Dyan Personal/confidential, Mr Giles Michael Dylan,C/o Opera Gallery Pte Ltd,9 Penang Road,#10‐05 Park M 7,802.52                 Mr Giorgio Troiani Via XX Settembre 49,San Benedetto del Tronto,63039,Italy 3,944.01                 Mr Giovanni Borsi 27/A,Piazza La Pira,Parma,0,43123,Italy 574.12                    Mr Gordon Delf 15 Chatsworth Road,Worsley, Manchester,,M28 2MU,United Kingdom (Eng & Wales) 1,542.01                 Mr Graham Eisner Moscow Road,London,0,W2 4SW,United Kingdom (Eng & Wales) 3,166.35                 Mr Graham Mitchell Allerdale,Weydown Road,Haslemere,Surrey,GU27 1DR ,United Kingdom (Eng & Wales) 10,504.57               Mr Grahem Meharg 3 Hermitage Road,Bath,Avon,BA1  5SN,United Kingdom (Eng & Wales) 5,563.93                 Mr Gregory Elie Max Lahmi Rue D' Aoste 3,Genève,1204,Switzerland 47,368.52               Mr Gregory Robertson 3 Mary Street,London,N1 7DL,United Kingdom (Eng & Wales) 2,940.99                 Mr Grygorii Pesterev 90 Ekaterininskay Str, Apt 17,Odessa,65012,Ukraine 68,946.30               Mr Guido Filippo Arnieri 8 Grigore Alexandrescu,Medias,551013,Romania 2,376.87                 Mr Guillaume Claeyssens 88 chemin du carignan,Grasse Plascassier,613France 7,223.96                 Mr Haik Vartany 552 Kings Road,London,0,SW10 ORL,United Kingdom (Eng & Wales) 21,918.92               Mr Hao Yu Unit 1806,58 Chang Liu Road,Pudong New District,Shanghai,200135,China 248.21                    Mr Harish Haria, Miss Eela Haria 47 Briar Road,Kenton,Harrow,HA3 0DP,United Kingdom (Eng & Wales) 94,139.44               Mr Helmut Jahn Kleine Neugasse 9/4,A‐105Vienna,Austria 9,476.91                 Mr Hendrik Klein Chriesmattweg 26m,Dubendorf,CH‐860Switzerland 581.18                    Mr Henri Lackner, Mrs Ingeborg Lackner Vorberg 189,Ramsau/D,8972,Austria 13.99                       Mr Hiddo Van Voorst Tot Voorst Flat 15, Lancaster House,34 Lancaster Gate,London,0,W2 3LP,United Kingdom (Eng & Wales) 63,919.05               Mr Hilaire Roose Izegemse Straat 360f,B‐8501,Belgium 26,651.25               Mr Howard Berlin 18 Longwood Gardens,Clayhall,0,Ilford,IG5 0BA,United Kingdom (Eng & Wales) 61,812.81               Mr Hubertus Michel Alexander Blonk Po Box 32,Moerkapelle,2750AA,Netherlands 133,286.40            Mr Hugh O Neill, Mrs Jane Elizabeth O Neill St Brandons,0,Montenotte,Cork,0,Ireland 68.03                       Mr Hugh Osbourne No 7 Sophia Square,Soverign Cresent, Sugar Quays,London,0,SE16 5XL,United Kingdom (Eng & Wales) 14,962.73               Mr Iain Dobinson 202  Paloma,Marina Promenade,Dubai,0,80203,United Arab Emirates 9,471.71                 Mr Iain Lynn Moorcroft,West Glen Road,Kilmacolm,0,PA13 4PN,United Kingdom (Scotland) 31,953.50               

Page 29 of 50

Page 30: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

Mr Ian Hollis Mann Turning point,PO Box FL 86,Flatts,Hamilton,FLBX,Bermuda 244,642.11            Mr Ian Hope 168 Shipwrights Drive,Benfleet,Essex,SS7 1RF,United Kingdom (Eng & Wales) 759,655.69            Mr Ian J Bullock 38, Chawn Hill,Stourbridge,DY9 7JB,United Kingdom (Eng & Wales) 21.60                       Mr Ian Prideaux 31 The Chase,London,SW4 ONP,United Kingdom (Eng & Wales) 7,604.31                 Mr Ian Probert 70 Park Drive,Sittingbourne, Kent,,ME10 1RD,United Kingdom (Eng & Wales) 602.41                    Mr Ian Thorburn Bird Elm Rd,Horsell,Surrey,GU21 4DY,United Kingdom (Eng & Wales) 913.59                    Mr Igor Kalatay 11A Dositheou Oikonomou,Rita House, Flat 304,Limassol,0,4001,Cyprus 50.47                       Mr Igor Savarovsky Pervomaiskaya Street 74 / 61,Moscow,105554,Russia 5,450.33                 Mr Ilan Sebba, Mr Adam Sebba 130 Chiltern Court,188 Baker Street,London,0,NW1 5SH,United Kingdom (Eng & Wales) 812.82                    Mr Ilyas Latif 27 George Road,Edgbaston, Birmingham,BI5 1PJ,United Kingdom (Eng & Wales) 2.10                         Mr Ioannis Giannitsios 57 Metamorfoseos Str,Athens,17674,Greece 2.33                         Mr Ismail Soliman, Mr Ahmed Soliman 543 Street 19,El Mokattam,Cairo,11571,Egypt 582.08                    Mr Jack Bekhor 33 Melbury Court,London,W8 6NH,United Kingdom (Eng & Wales) 190,454.39            Mr James Booth 39 Westerdale,Worksop,Notts,S81 0TE,United Kingdom (Eng & Wales) 1,835.45                 Mr James Farkas 92 Drumalbyn Road,Bellevue Hill,NSW 2023,Australia 27.45                       Mr James Hill 73b Colvestone Crescent,London,E8 2LJ,United Kingdom (Eng & Wales) 1,061.76                 Mr James Hoare Victory Cottage,North Close,Lymington, Hants,0,SO41 9BT,United Kingdom (Eng & Wales) 564.64                    Mr James Hyde St Margarets,Great Gaddesden,0,HP1 3BZ,United Kingdom (Eng & Wales) 15,243.80               Mr James Moylan Flat 6,26 Gledhow Gardens,London,0,SW5  0AZ,United Kingdom (Eng & Wales) 100.01                    Mr James Seear 112 Vicarage Road,Old Moulsham Chelmsford,Essex,CM2 9BS,United Kingdom (Eng & Wales) 4,037.05                 Mr James True Flat 16,10 Montrose Place ,London,0,SW1X 7DU,United Kingdom (Eng & Wales) 181,593.71            Mr James Wallace Dachs,Spear Hill,Pulborough,W Sussex,RH20 3BA,United Kingdom (Eng & Wales) 11,871.28               Mr Jan Ahdout 273 Main Street,Shadwell ‐ Leeds,LS17 8LH,United Kingdom (Eng & Wales) 20,483.54               Mr Jangbahadur  Johal 10 Tibberton Close,0,Wolverhampton,0,WV3 7JW,United Kingdom (Eng & Wales) 214.22                    Mr Janos Palko‐seitzinger 12 Penton Place,London,SE17 3JT,United Kingdom (Eng & Wales) 68,384.84               M J bi Si h S h 12 G l C 1A M P k R d E li 0 W5 2RX U i d Ki d (E & W l ) 12 822 56Mr Jasbir Singh Sahota 12 Greenlaw Court,1A Mount Park Road,Ealing,0,W5 2RX,United Kingdom (Eng & Wales) 12,822.56               Mr Jason Conor Grindlay 3 Gainsborough Crescent,Eastbourne,East Sussex,BN23 7NE ,United Kingdom (Eng & Wales) 41,578.12               Mr Jason James Woollard 34 Redcliff Gardens,Chelsea,London,SW10 9HA,United Kingdom (Eng & Wales) 29,876.96               Mr Jason Mackay 22 Westover Road,London,SW18 2RG,United Kingdom (Eng & Wales) 136,429.77            Mr Jason Phing Flat 5b, Ingram House,13‐15 John Adam Street,London,0,WC2N 6LU,United Kingdom (Eng & Wales) 33,300.04               Mr Jaswant  Singh 17 Hilary Drive,0,Wolverhamton,0,WV3 7NJ,United Kingdom (Eng & Wales) 7,245.43                 Mr Jatin Kanungo 901 Al Nakheel Tower,0,Sharjah,0,PO BOX 33720,United Arab Emirates 3,799.14                 Mr Javier Larrinaga Alberto Alcocer 1Madrid,28036,Spain 25,762.48               Mr Jean Marc Yvernogeau Villiers,208 Rue De Fontenay,Vincennes,0,94300,France 124,653.77            Mr Jeffrey Willis, Mrs Hilary Willis 55 Downsview Drive, ,Wivelsfirld Green, ,Haywards Heath,0,RH17 7RN,United Kingdom (Eng & Wales) 20,341.92               Mr Jeremy Bier 21 Kingsgate Avenue,London,0,N3 3DH,United Kingdom (Eng & Wales) 37,615.33               Mr Jeremy Stanley 64 Amity Road,Reading,Berkshire,RG1 3LL,United Kingdom (Eng & Wales) 4,806.33                 Mr Jim Zhi yu‐chun Room 23, Building No 18A,Fangchengyuan San Ou,Fangzhuang Xiao Ou, Beijing,,100078,China 684,628.97            Mr Joe Malinowski 14 Marchwood Crescent,London,W5 2DZ,United Kingdom (Eng & Wales) 246.33                    Mr Johannes Van Reenen PO Box 12588,De Boord,Stellenbosch,7613,South Africa 379,383.23            Mr John Corbett 20 Oughtrington Lane ,Lymm,Cheshire,WA13 0RD,United Kingdom (Eng & Wales) 18.50                       Mr John Cossey 46 Rectory Road,Burnham‐on‐Sea,Somerset,TA8 2BZ,United Kingdom (Eng & Wales) 3,131.20                 Mr John David Ewart 19 Penshaw View,Gateshead,Tyne And Wear,NE10 8BJ,United Kingdom (Eng & Wales) 801.92                    Mr John Deckoff 2nd Floor West,13 Prince Of Wales Terrace,London,0,W8 5PG ,United Kingdom (Eng & Wales) 358,518.07            Mr John Duggan Po Box 151 Calle Isla,Formentera 13,Loz Alcazares,,30710,Spain 33,770.56               Mr John Garrett 112 Rosendale Road,West Dulwich,London,SE21 8LF,United Kingdom (Eng & Wales) 7.91                         Mr John Lovell 26 The Avenue,Billericay,Essex,United Kingdom (Eng & Wales) 68.00                       Mr John Mark Fairclough Suite 227,Private Bag X26,Tokai,7966,South Africa 1,630.13                 Mr John McNaughtan 34 Church Street,Johnstone,Renfrewshire,PA5 8DU,United Kingdom (Scotland) 397.37                    Mr John Mooney 107 Greencroft Gardens,London ,NW6 3PE,United Kingdom (Eng & Wales) 93,774.46               Mr John Peters 38 Malton Road,North Hykeham,Lincoln,LN6 8HR,United Kingdom (Eng & Wales) 17,327.44               

Page 30 of 50

Page 31: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

Mr John Prisk Shanklin, Old Road,Coalway,Coleford,Gloucestershire,GL16 7JN,United Kingdom (Eng & Wales) 10,292.04               Mr John Richard James Thornton Acton Lane,Tenterden,Kent,TN30 7HN,United Kingdom (Eng & Wales) 12.93                       Mr John Searle Cavendish House,1 Hitchen Hatch Place,Sevenoaks,Kent,TN13 3FH ,United Kingdom (Eng & Wales) 19,304.52               Mr John Turnbull Tower Close,Gosport,Hants,PO12 2TZ,United Kingdom (Eng & Wales) 34,798.14               Mr John W Branton Vine Cottage 19‐21 High Street,Chipstead ,Sevenoaks,0,TN13 2RN,United Kingdom (Eng & Wales) 26.29                       Mr John Wilson Field End House,High Leigh,0,Herts,EN11 8SG,United Kingdom (Eng & Wales) 3,466.81                 Mr Jon Welch 47 Grove Park Road,Chiswick, London,,W4 3RU,United Kingdom (Eng & Wales) 1,641.48                 Mr Jonathan Claydon 23 Stanley Gardens,London,W11 2NG,United Kingdom (Eng & Wales) 16,320.00               Mr Jonathan Goodhart Woodyard House,Potcote, Towcester,Northants,NN12 8EH,United Kingdom (Eng & Wales) 333.37                    Mr Jonathan Mervis 39 Bedford Gardens,Kensington,London,W8 7EF,United Kingdom (Eng & Wales) 1,310.98                 Mr Jonathan Welch 47 Grove Park Road,London,0,W4 3RU,United Kingdom (Eng & Wales) 2.10                         Mr Jonathon Moxey Chemin du Clair‐Joli 16,Lausanne,1093 La Conversion,Switzerland 67.15                       Mr Josef Kattan Chennin Du Velours 35,Conches ,1231,0,0,Switzerland 55,379.33               Mr Joshua Freedman Flat 4, 4 Belsize Park Gardens,London,NW3  4LD,United Kingdom (Eng & Wales) 19,884.19               Mr Juan Felipe Tudela 172 rue de l'Universite,Paris,75007,France 5,874.72                 Mr Jude Ugwuegbulam 5 Tower Mill Road,LONDON,0,SE15 6GN,United Kingdom (Eng & Wales) 1,951.49                 Mr Julian Burney esq Old Wincombe Barn,Wincombe Lane,Shaftesbury,0,SP7 8QF ,United Kingdom (Eng & Wales) 515.54                    Mr Julian M Wood PO BOX 24,Ctra Cabo La Nao 71‐6,3730 Javea,Alicante,0,Spain 37,494.47               Mr Jurjen Lunshof Buttons Farm,Buttons,Wadhurst,East Sussex,TN5 6NW,United Kingdom (Eng & Wales) 2,219.66                 Mr Justin Andrew Astbury 3 Chemin De La Source,Genolier,1272,Switzerland 185.73                    Mr Justin Saeed Haque Start House,Start,Kingsbridge,Devon,TQ7 2QD ,United Kingdom (Eng & Wales) 0.95                         Mr Karan Baheti Concorde Apts, Flat 706,Zareebat Doie,Dubai,0,PO BOX 45311,United Arab Emirates 60,614.68               Mr Karl Thompson 35 Deodar Road,London,0,SW15 2NP,United Kingdom (Eng & Wales) 22,155.75               Mr Keith Dunstan 49 High Street,Banwell,Avon,BS29 6AF,United Kingdom (Eng & Wales) 1,846.02                 Mr Keith Mullins 9 Pond Close,Burwood Park,Walton‐on‐thames,Surrey,KT12 5DR ,United Kingdom (Eng & Wales) 17,162.94               M K l i T l M J i T l L f 19 N R d B i h E S BN1 1UF U i d Ki d (E & W l ) 923 53Mr Kelvin Tyler, Mrs Janice Tyler Lucrafts,19 New Road,Brighton,East Sussex,BN1 1UF,United Kingdom (Eng & Wales) 923.53                    Mr Ken Oiwa 36 Sunbury Avenue,Jesmond,Newcatle upon Tyne,NE2 3HE,United Kingdom (Eng & Wales) 11,726.59               Mr Kenneth Albert Hunt 1 Mount End Cottage,Mount End,Epping,0,CM16 7PS,United Kingdom (Eng & Wales) 20,918.25               Mr Kenneth Daly The Haven,113 King Edward Drive,Onchan,Isle of Man,IM3 2AX,UK (Isle Of Man) 22,040.51               Mr Kenneth Rea 14 Riverdale Road,Bexley,Kent,DA5 1QZ,United Kingdom (Eng & Wales) 7,536.16                 Mr Kennis Bubb 10 Claude Road,Leyton,London,0,E10 6ND,United Kingdom (Eng & Wales) 5,654.79                 Mr Kevin Byrne 58 Harriotts Lane,Ashtead,Surrey,KT21 2QB,United Kingdom (Eng & Wales) 114,989.72            Mr Kevin Stapleton Po Box 121 379,Dubai,5006United Arab Emirates 2,225.40                 Mr Kiritbhai Patel 118 Magpie Close,Enfield,EN1 4JE,United Kingdom (Eng & Wales) 182.28                    Mr Kishorkumar Naik 55 Arnos Grove,Southgate,London,0,N14 7AG,United Kingdom (Eng & Wales) 2,579.64                 Mr Klaus Schwerdtfeger Angerbenden 37,Dusseldorf ,40489,0,0,Germany 2,271.73                 Mr Laurence Peters FAIRHOLME,BUCKINGHAM ROAD,HAMPTON,MIDDLESEX,TW12 3LQ,United Kingdom (Eng & Wales) 43,683.89               Mr Lazaros Triarchou Pratinou  86,Athens,116 34,Greece 14.13                       Mr Lee Dacosta 9 Hill Street,London,W1J 5LF ,United Kingdom (Eng & Wales) 8,677.20                 Mr Lee Partridge Preston House,Blandford Road,Blandford Forum,Dorset,DT11 8QS,United Kingdom (Eng & Wales) 240,773.11            Mr Leonard Adrian Elwood 18 Clifton Road,Crouch End London,N8 8JA,United Kingdom (Eng & Wales) 861,804.88            Mr Leslie Bell 15 Gallagh Road,Toomebridge,Co Antrim,0,BT41 3QS,United Kingdom (Northern Ireland) 245.28                    Mr Leslie Phillips 5 The Panney,Honeylands,Exeter, Devon,EX4 8QT,United Kingdom (Eng & Wales) 82,349.31               Mr Leszek Maciusowicz 3 More London Riverside,1 Floor,London,SE1 2RE,United Kingdom (Eng & Wales) 41,492.01               Mr Lionel Vidal 88 bd Victor‐hugo,Neuilly‐Sur‐Seine,,9220France 10,415.56               Mr Louis‐Charles Levy 12 Rue Guillaume Farel,Geneva,1204,Switzerland 1,838.57                 Mr Lubomir Obretenov 10 Persenk Str.,Bankia,132Bulgaria 31.24                       Mr Luca Mariani, Miss Terra Layton 1 Via Don Carlo Gnocchi,Casatenovo,2388Italy 11,523.03               Mr Luca Simioni Chemin Jacques‐Attenville 26,Grand‐Saconnex,1218,Switzerland 77,734.32               Mr Luciano Bilancioni Via Ruffilli 32,Chiaravalle (AN),60033,Italy 374,830.01            Mr Luciano Campigli Via Del Forrone 23,Fucecchio,50054,Italy 280,191.86            

Page 31 of 50

Page 32: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

Mr Lucien Selce Chemin Calandrini 11,Conches,CH 1231,Switzerland 1,681,310.58         Mr Luke McEvoy 2 Westbridge Road,London,0,SW11 3PW,United Kingdom (Eng & Wales) 3,898.20                 Mr Luke Tipp 1 Dingle Court,Ranskill,Nottinghamshire,DN22 8FB,United Kingdom (Eng & Wales) 14,250.00               Mr Lyndon Morris House 9, Horizon Crest,22 Stanley Village Road,Stanley,0,0,Hong Kong 84,146.74               Mr Maas G. Schouten 69 Rijksweg Noord,Elst Gld,6661  KC,Netherlands 43,221.67               Mr Malcolm James Scott 9‐11 Blair Street,Royal Mile,Edinburgh,EH1 1QR,United Kingdom (Scotland) 3,592.91                 Mr Manoj Saluja 38 Alexandra Road,Hounslow, Middlesex,TW3 4HN,United Kingdom (Eng & Wales) 148,962.69            Mr Marc Demane‐Debih 20 Quai Gustave adore,Geneva,1207,Switzerland 69,273.40               Mr Marco Roncalli Suite 113,128 Aldersgate Street,Barbican,London,EC1A 4AE,United Kingdom (Eng & Wales) 100,195.07            Mr Marianna Montanini Strada Dei Monti 13/3,Verona,37124,Italy 342.35                    Mr Marius Ansermin 114 Rue Amand Louis,Vert‐le‐petit,9171France 379,471.69            Mr Mark Aarons 23 Parliament Hill,London,NW3 2TA,United Kingdom (Eng & Wales) 543,146.07            Mr Mark Bartin 36 Black Acre Close,Amersham,Bucks,HP7 9EW,United Kingdom (Eng & Wales) 1,297.15                 Mr Mark Betteridge 16 Hall Gardens ,Ravenstone,Ashby‐de‐la‐Zouch,Leicestershire,LE67 2HF,United Kingdom (Eng & Wale 464,400.77            Mr Mark Bradley 23 Crouch Hall Gardens,St Albans,Herts,AL3 7EL,United Kingdom (Eng & Wales) 35.16                       Mr Mark Cannon 31 Stirling Crescent,Grimsby,N.E.Lincs,DN37 0DW,United Kingdom (Eng & Wales) 4,714.38                 Mr Mark Clarke 18 Massingberd Way,London,SW17 6AB,United Kingdom (Eng & Wales) 16,401.09               Mr Mark F Hubbard C/o John Hubbard,37 Fournier Street,London,0,E1 6QE,United Kingdom (Eng & Wales) 52,255.32               Mr Mark Falco 5 Lodge Close,Hutton, Brentwood,Essex,CM13 1SW ,United Kingdom (Eng & Wales) 43,001.88               Mr Mark Holman Ardingly,West Sussex,RH17 6TN,United Kingdom (Eng & Wales) 12,961.12               Mr Mark Rahman Park Street,Falmer,Brighton,BN1 9PG,United Kingdom (Eng & Wales) 12,569.58               Mr Mark Robinson 6 The Dell,Great Baddow,Chelmsford,0,CM2 7JY,United Kingdom (Eng & Wales) 13,845.50               Mr Mark Sanderson Orchard House,4A Oak Hill,Washingborough,Lincoln, Lincolnshire,LN4 1BA,United Kingdom (Eng & Wa 29,065.77               Mr Mark Shipman Wilderness Road,Chislehurst,Kent,BR7  5EZ,United Kingdom (Eng & Wales) 464,935.10            Mr Mark Slater Slater Investments Ltd,16 Eastcheap,London,0,EC3M 1BD ,United Kingdom (Eng & Wales) 24.55                       M M k S i li M H V ll R d Bl df d F D DT11 9JA U i d Ki d (E & W l ) 1 450 91Mr Mark Stirling Manor House,Valley Road,Blandford Forum,Dorset,DT11 9JA,United Kingdom (Eng & Wales) 1,450.91                 Mr Marks Portnoi 8/7 Kalisher street,46497 Herzliya ,Israel 121,609.16            Mr Markus Koch 55 Embassy Way,Ta'xbiex,XBX 1077,Malta 89,083.38               Mr Martin Byrne 18 St Endas Road,Shantalla, Galway,Eire,Ireland 4,182.39                 Mr Martin Forde 89 Selly Park Road,Selly Park,Birmingham,0,B29 7LH,United Kingdom (Eng & Wales) 123.77                    Mr Martin Gibson Durnsford Millhouse,Milton Hall,Marlborough,Wiltshire,SN8 2NG,United Kingdom (Eng & Wales) 71,119.92               Mr Martin Miller Lindisfarne,Linden Gardens,Leatherhead,0,KT22 7HB,United Kingdom (Eng & Wales) 9,136.24                 Mr Martin Vestergaard 24 Rochester Mews,London,0,NW1 9JB,United Kingdom (Eng & Wales) 21,084.59               Mr Martins Priede Gertrudes Str 32,Jurmala,LV 2008,Latvia 1,061.79                 Mr Massimiliano Ceccaroni 52,Via Caboto,Cesenatico (FC),0,47042,Italy 795.39                    Mr Massimo Biancalani Via Marcello Garosi 37,Prato,5910Italy 328,813.61            Mr Matthew Ainscow Flat 86 Yale Court,Honeybourne Road,London,0,NW6  1JH,United Kingdom (Eng & Wales) 508.85                    Mr Matthew Clarke Woodhouse, Bedwells Heath,Boars Hill,Oxford,0,OX1 5JE ,United Kingdom (Eng & Wales) 26,744.87               Mr Matthew John Duggan Whitehaven,Pyrford Road,Pyrford,0,GU22 8UP,United Kingdom (Eng & Wales) 3,179.38                 Mr Mattia Besozzi L'annonciade,Avenue De L'annonciade 17,Monaco,0,98000,Monaco 309,137.59            Mr Maxim Kupinskiy 2‐Ya Ostankinskaya Street,119‐2,Moscow,129515,Russia 276,973.37            Mr Maytham Aljelwah 6446 King Fahed Bin Abdulaziz Street,Po Box 30257,Alkhobar,0,31952,Saudi Arabia 247.09                    Mr Mendel Miller 1 Barnwood Close,London,N20 8BF,United Kingdom (Eng & Wales) 9,991.56                 Mr Mervin Harris Ryndville House,Enfield,County Meath,0,0,Ireland 112,563.15            Mr Michael A Johnson A601 ,27 Green Walk,London,0,SE1 4TT,United Kingdom (Eng & Wales) 6,359.48                 Mr Michael Alan Baker 6 Sumner Close,Fetcham,Surrey,KT 22 9KF,United Kingdom (Eng & Wales) 28,599.96               Mr Michael Barbosa R.Correia Telles 28A 127,Lisboa,135Portugal 28,362.32               Mr Michael Blackwell 11 Kee Seng Street #12‐04,El Centro,0,89218,Singapore 6,255.23                 Mr Michael Copnall La Vielle Ecole,Le Crey,Montvalezan,7370France 1,706,271.06         Mr Michael Dudley, Mrs Catherine Bryan Flat 401 The Bridge,334 Queenstown Road,London,0,SW8  4NP,United Kingdom (Eng & Wales) 325,662.79            Mr Michael Erler Lanersbach 391,Tux,6293,Austria 128.62                    

Page 32 of 50

Page 33: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

Mr Michael Ezra 14 Arkwright Road,London,,NW3 6BG,United Kingdom (Eng & Wales) 1,924.53                 Mr Michael Greenberg 710,North Dearborn Ave.,Chicago Illinois,0,60610,USA (Illinois) 361.94                    Mr Michael Hamill 21 Ladbroke Grove,London,W11 3AY,United Kingdom (Eng & Wales) 1,175.69                 Mr Michael Lawless 70 Lockside Marina,Hillside Road South,Chelmsford,Essex,CM2 6HF,United Kingdom (Eng & Wales) 3,784.11                 Mr Michael Marshall Little Orchard,Colmar Way,Totland Bay,Isle Of Wight,PO39 0EB,United Kingdom (Eng & Wales) 1,352.19                 Mr Michael Milne 55 Carysfort Avenue,Blackrock,Dublin,Ireland 1,539.48                 Mr Michael Reynolds Cascina Tolcinasco,Via Fizzonasco,Pieve Emanuele,0,20090,Italy 281,694.49            Mr Michael Spencer 53 Dunbar Crescent,SouthPort,PR8 3AA,United Kingdom (Eng & Wales) 371.95                    Mr Michael Watson Pinecrest,Park Grove,Chalfont St Giles,Buckinghamshire,HP8 4BG,United Kingdom (Eng & Wales) 2,098.40                 Mr Michail Vlachopoulos 20 Patision Avenue,Athens,10677,Greece 24,578.27               Mr Miles BALFOUR 20 Calverdale Road,London,SW4 9LZ,United Kingdom (Eng & Wales) 365.63                    Mr Mira Asad Mohammed Govt Of Dubai Real Estate Dept,Flat G39, 245 Muhaisanah Fourth,Dubai,0,1080,United Arab Emirates 15,625.53               Mr Mirko Andrea DURANTE Via dei Lucani 2Chieti,6610Italy 28.42                       Mr Mohamed Lyes Abdelouahab 9/11 Av Theophile Gautier,Paris,75016,France 68,059.60               Mr Mohamed Mohamed El Sayed Aly 5th Floor, Suite A‐2,55 Sultan Hussein Street,Alexandria,0,0,Egypt 410,996.32            Mr Mohammed  Gharbawi 21 Onslow Gardens,London,SW7 3AL,United Kingdom (Eng & Wales) 59,289.15               Mr Mokhan Singh Gill 1 Highgate,St Margarets Road,Altrincham,0,WA14 2AP,United Kingdom (Eng & Wales) 64.88                       Mr Murtaza J Hamdani, Mrs Najmah Hamdani 26B, 4th East Street,Defence Phase 1,Karachi,15500,Pakistan 104,541.78            Mr Mushtaq Shah 10 Birch Lane,Kingswood,Surrey,0,KT20 6QU,United Kingdom (Eng & Wales) 2,440.64                 Mr Mustapha El Nemr Flat 1, 4 Queensgate Place,London,SW7 5NT,United Kingdom (Eng & Wales) 78.24                       Mr Myles Mackintosh West Stables,Countesswells House,Bieldside,Aberdeen,0,United Kingdom (Scotland) 770.23                    Mr Nadeem Muzaffar 1 Silver Birch Close,Binley Woods,Coventry,CV3 2SA,United Kingdom (Eng & Wales) 483.51                    Mr Naphtali Denderowicz 10 St Albans Terrace,0,0,Gateshead,NE8 4HA,United Kingdom (Eng & Wales) 9,922.11                 Mr Naresh Parshottam 283 Leigh Hunt Drive,Southgate,London,N14 6BZ,United Kingdom (Eng & Wales) 686.26                    Mr Nathan West 9 Howitt Close,Belsize Park,London,W3 4LX ,United Kingdom (Eng & Wales) 12,236.18               M N il C h 12 Th E Li l M id L37 3RW U i d Ki d (E & W l ) 98 454 97Mr Neil Cavanagh 12 The Evergreens, ,Liverpool, ,Merseyside,L37 3RW,United Kingdom (Eng & Wales) 98,454.97               Mr Neil Gainsley 23 Fallowfield,Stanmore,Middlesex,HA7 3DF,United Kingdom (Eng & Wales) 8.65                         Mr Nicholaos Geros 2 Pavlou Mela Str,Thessaloniki,54621,Greece 2,681.95                 Mr Nicholas Ahmed 30 Cheyne Row,London,SW3 5HL,United Kingdom (Eng & Wales) 67.42                       Mr Nicholas Falla The Chimes,La Grande Lande,St Saviours,0,GY7 9YY,UK (Channel Islands) 2,581.84                 Mr Nickolas Sparkes 14 Courtlands Avenue,Esher,Surrey,KT10 9HZ,United Kingdom (Eng & Wales) 231.53                    Mr Nicola Alemani Carrerea 1a 59‐6 Apartment 303 D,Cali,7600100Colombia 30,102.05               Mr Nicola Zarattini Via Della Solidarieta' 161/1,Adria,Rovigo,45011,Italy 14,977.78               Mr Niels Kaastrup‐Larsen 4c Geissbachliweg,Walchwil,CH‐6318,Switzerland 730.45                    Mr Nigel Artingstall Primrose Cottage,24 Kingshurst Drive,Paignton, Devon,0,TQ3 2LT,United Kingdom (Eng & Wales) 7,917.41                 Mr Nigel Lion Welkin Hurst,Winter Hill,Cookham Dean,Berks,SL6 9TT,United Kingdom (Eng & Wales) 7,864.33                 Mr Nigel Mc Dermott Dunfirth,Butterfield Avenue, Fathfarnham,Dublin,0,14,Ireland 56.43                       Mr Nigel Stothard 43 Knighton Lane,Buckhurst Hill,Essex,IG9  5HH,United Kingdom (Eng & Wales) 102,031.56            Mr Noel Fox 6 Rhapsody Crescent,Warley, Brentwood,Essex,CM14 5GD ,United Kingdom (Eng & Wales) 4.43                         Mr Oliver Barber 7 Willow Road,Wath‐upon‐dearne,South Yorks,S63 7PG ,United Kingdom (Eng & Wales) 621.26                    Mr Olivier Roussel Chez Mr Du Trevis,18 Rue Brunei,Paris,0,75017,France 168,076.85            Mr Omar Gerini Kreuznckerstrasse 25,Wetzikon,8623,Switzerland 63,219.79               Mr Omid Haeri‐zadeh 2 Craven House,The Grange,High Road,East Finchley,N2 8EW,United Kingdom (Eng & Wales) 16,073.10               Mr Panagiotis Klikis 22 Highover Park,Amersham,Bucks,,HP7 0BN,United Kingdom (Eng & Wales) 62.90                       Mr Panayotis Charamis Stratigou Lekka 63,Marousi,15122,Greece 181,819.07            Mr Paolo Mascheroni Clarion Finance Ag,Gerbergasse 5,Zurich,0,8023,Switzerland 40,250.00               Mr Paolo Palmerini Via Del Coro 9,San Sisto,Perugia,6132,Italy 11,273.67               Mr Pardip Saini 40 Waverley Crescent,Plumstead,London,SE18 7QS,United Kingdom (Eng & Wales) 14.06                       Mr Patrick Boghos, Mr Jacques Charbel Boghos Odeimi Bldg Blata Street 5,Dik El Mehdi Metn,90 10 5Lebanon 57,314.50               Mr Patrick Duncan 2 Point Wharf Lane,Brentford,Middlesex,TW8 0EA,United Kingdom (Eng & Wales) 14.83                       Mr Patrick Giraudo c/o Transfinance,1, place Massena,06 000,Nice,0,France 27.50                       

Page 33 of 50

Page 34: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

Mr Paul Bailey Shirenewton Hall,Shirenewton,Chepstow,Gwent,NP16 6RQ,United Kingdom (Eng & Wales) 20,424.74               Mr Paul Blackham PO Box 59,Nelson,7015,New Zealand 51,496.29               Mr Paul Bushell c/o Corinne Zopp/ Dr Patrick Nuetzi,Grabenstrasse 42,Zug,0,6300,Switzerland 141.96                    Mr Paul Caprez 14 Lonsdale Road,London,SW13 9EB,United Kingdom (Eng & Wales) 987.87                    Mr Paul Courtney Colley Manor Drive,Reigate,Surrey,RH2 9JS,United Kingdom (Eng & Wales) 67,859.39               Mr Paul Deslandes Beechglen,Egypt Lane,Farnham Common,Bucks,SL2 3LF,United Kingdom (Eng & Wales) 155,709.77            Mr Paul Ekon 4 Gloucester Gate,London,0,NW1  4HG,United Kingdom (Eng & Wales) 20,997.13               Mr Paul Farnworth Firdell Barn Tithe Barn Lane,Heapey, Chorley,Lancashire,,PR6 9BX,United Kingdom (Eng & Wales) 1,319.77                 Mr Paul Gleeson Winfrith House,High Street,Dorchester,Dorset,DT2  8JW,United Kingdom (Eng & Wales) 128,115.72            Mr Paul Hazley 14 Colemans Close,0,0,Pirton Hitchin,SG5 3FJ,United Kingdom (Eng & Wales) 1,173.63                 Mr Paul Naimski Tilehurst,Long Orchard Drive,High Wycombe,Bucks,HP10 8DD,United Kingdom (Eng & Wales) 15,747.32               Mr Paul Rooks 500 Longmeadow Street,Celebration,Florida,34747,USA (Florida) 453,794.73            Mr Paul Swaddling Sunshine,East Bracklesham Drive,Bracklesham Bay,Chichester, West Sussex,PO20 8JW,United Kingdom 5,501.49                 Mr Paul Tillett 2 Cambridge Close,Stock, Ingatestone,Essex,CM4 9FA,United Kingdom (Eng & Wales) 1.72                         Mr Paul Weatherhead 10 Twin Foxes,Knebworth,Herts,SG3  6QT,United Kingdom (Eng & Wales) 120,372.37            Mr Pavandeep Sanghera 1 Branstone Road,London,0,TW9 3L8,United Kingdom (Eng & Wales) 854,986.35            Mr Pavel Bobynin Flat 98,Bakuninskaya Street 26/30,Moscow,0,105082,Russia 12,499.07               Mr Peter Barnes Po Box 39145Bramley,2018,South Africa 8,091.73                 Mr Peter Clothier Ogbeare House,North Tamerton,Holsworthy,Devon,EX22 6SE,United Kingdom (Eng & Wales) 1,483.84                 Mr Peter Coates Brook Farm,Newcastle Road Betchton,Sandbach,Cheshire,CW11 2TG,United Kingdom (Eng & Wales) 2,824.04                 Mr Peter Cunningham PO Box 524,0,Mosman,Sydney,NSW 2088,Australia 4,254.23                 Mr Peter Edge 5‐28 Shoto 2 Chome,Shibuya‐ku,Tokyo,150‐0046,Japan 26,171.78               Mr Peter Gray Remmenham Farmhouse,Remenham Lane,Henley‐on‐Thames,Oxon,RG9 3DB,United Kingdom (Eng &  146,211.60            Mr Peter Gregory 1 Arnold Close,Aylesbury,Bucks,HP22 5XZ,United Kingdom (Eng & Wales) 10,000.00               Mr Peter Groom 36 Les Terres Marines,Cassis,1326France 26,373.50               M P Hibb 1 Ch l S Ll d d W l LL30 2AA U i d Ki d (E & W l ) 10 57Mr Peter Hibbert 1 Charlton Street,Llandudno, Wales,LL30 2AA,United Kingdom (Eng & Wales) 10.57                       Mr Peter Lester 40 Lowgreen Road,Pembury,Kent,TN2 4HB,United Kingdom (Eng & Wales) 187.34                    Mr Peter McConnon 3 Ladbroke Gardens,London,W11 2PT,United Kingdom (Eng & Wales) 125,035.31            Mr Peter Michael Mabbett Flat 3 Abbey Court,Victoria Road,Guernsey,Channel Islands,GY1  1JB,UK (Channel Islands) 1,903.96                 Mr Peter Middleton 125 Linfit Lane,Kirkburton,West Yorkshire,HD8 0HA,United Kingdom (Eng & Wales) 5,171.67                 Mr Peter Okeefe 29 Orchard Avenue,Thames Ditton,KT7 0BB,United Kingdom (Eng & Wales) 5,632.77                 Mr Peter Shaw Park House Farm,Oakley,Market Drayton,Shropshire,TF9  4AG,United Kingdom (Eng & Wales) 51,345.82               Mr Peter Shubotham 47 Serpentine Avenue,Ballsbridge,Dublin 4,Ireland 492.73                    Mr Peter Van Dessel 78 Forbes Quay,Sir John Rogersons Quay,DUBLIN 2,Ireland 70,629.67               Mr Peter William Booth 71 Donaldson Street,Corinda,Queensland,4075,Australia 353,757.69            Mr Peteris Kadiss Eizensteina Street 51 ‐ 3,Riga,Latvia,LV‐1079,Latvia 38,605.07               Mr Philip David 1 Woodlands Close,Cambridge,Cambs,CB22 5LP,United Kingdom (Eng & Wales) 52,772.03               Mr Philip Saunders Flat 28, 36 Einstein Street,Tel Aviv,0,69102,Israel 15,514.07               Mr Philippe Abbott Wilcox 76 High Street,Old Amersham,Bucks,HP7 0DS,United Kingdom (Eng & Wales) 429.73                    Mr Pierre Montezin Buhlstrasse18125 Zollikerberg,Switzerland 497.34                    Mr Pierre‐Yves Canton Le Victoria,13 Blvd Princesse Charlotte,Monaco,0,98000,Monaco 48.01                       Mr Pietro Di Lorenzo Via Chiatamone 60/b,Napoli,80121,Italy 20.15                       Mr Quentin Baker 8b Bradbourne Street,London,0,SW6 3TE,United Kingdom (Eng & Wales) 126.44                    Mr Radwan Ezzedine, Mr Burhan Ezzedine, Mr Marwan Ezzedi 232 Winchmore Hill Road,Winchmore Hill, London,N21 1QR,United Kingdom (Eng & Wales) 21.28                       Mr Rafik Dalala 20 Adly St. App 7,Cairo,Egypt 8,529.16                 Mr Rahul Sharma 6 Billing Street,London,0,SW10 9UR,United Kingdom (Eng & Wales) 2,784.31                 Mr Raj Varma 233 Chase Side,Southgate,London ,N14 5LD,United Kingdom (Eng & Wales) 63.25                       Mr Rameshchandra Meraman Chandegra 162 Whitton Ave East,Greenford,UB6 0PZ,United Kingdom (Eng & Wales) 130.77                    Mr Rameshchandra Shah 25 Arnos Road,London,,N11 1AP,United Kingdom (Eng & Wales) 59,794.88               Mr Ravinder Grewal 17 Parkthorne Drive ,Harrow, Middlesex,HA2 7BU,United Kingdom (Eng & Wales) 16,315.93               Mr Reg ORMOND PO BOX 333851,Dubai,United Arab Emirates 72,244.81               

Page 34 of 50

Page 35: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

Mr Riccardo Spagnoli 26 Purley Bury Close,Purley,Surrey,CR8 1HU,United Kingdom (Eng & Wales) 52.67                       Mr Riccardo Taje' Via Del Tiglio 41,Lugano,690Switzerland 46,010.35               Mr Richard Barnes Gold Blossom Estate,West Bay Street,Nassau,CB 12167,Bahamas 2,509,962.40         Mr Richard Burchnall Pinwood School,1 Pinewood Cottage Gardens,Bourton, Nr Shrivenham,Wiltshire,SN6 8JB ,United Kingd 4,924.33                 Mr Richard Carter 17 Bodman Close,Edgbaston,B15 3PE,United Kingdom (Eng & Wales) 101,597.61            Mr Richard Codron 11 Ter Allee Des Belles Vues,Noisy‐Le‐Grand,9316France 18,181.53               Mr Richard Cunningham Oakley,16 Mizen Way,Cobham,,KT112RH,United Kingdom (Eng & Wales) 33,398.40               Mr Richard Haynes Meadow Farm,Main Street,Thorpe Langton, Market Harborough,Leicestershire,LE16 7TS,United Kingd 50,376.84               Mr Richard Hoblyn Javaudoux,Glanges,8738France 477.28                    Mr Richard Le Vieux 16 Burford Road,Bickley, Kent,BR1 2EZ,United Kingdom (Eng & Wales) 20,980.89               Mr Richard P Taylor 35 Devonhurst Place,Heathfield Terrace,0,London,W4 4JB,United Kingdom (Eng & Wales) 2,225.59                 Mr Richard Pearce Emporium Suites,622 Sukhumvit Road,Klongton, Klongtoey,Bangkok,10110,Thailand 16,373.06               Mr Richard Smith No 6,Harbour Road,Tayport,Fife,DD6 9EX,United Kingdom (Scotland) 5.42                         Mr Richard Stevenson Maly Kakovinsky Per 3 Apt 1Moscow,121099,Russia 975.16                    Mr Richard Tuck 149 Main Road,Chelmsford,Essex,CM1  7DJ,United Kingdom (Eng & Wales) 716.22                    Mr Robert Brindley Yonder Wyken,0,Roughton, Bridgnorth, Shropshire,0,WV15 5HE,United Kingdom (Eng & Wales) 13,133.91               Mr Robert Davies 2 West End,LLanelli,SA15 3DN,United Kingdom (Eng & Wales) 72,602.49               Mr Robert Elkington Sutton Scotney,Winchester,0,SO21 3NA,United Kingdom (Eng & Wales) 30,246.12               Mr Robert G DANON 9 Antheon Street,P.Psihiko, Athens,15452,Greece 109.06                    Mr Robert Geoffrey Elliott, Mr Keith Elliott 7 Killuney Park road,Armagh,BT61 9HG,United Kingdom (Northern Ireland) 53,234.75               Mr Robert Holt Flat 1,102 Fulham Palace Road,Hammersmith, London,0,W6 9PL,United Kingdom (Eng & Wales) 10,400.83               Mr Robert Knight 28 Riversmead,Hoddesdon,Herts,EN11 8DP,United Kingdom (Eng & Wales) 4,481.57                 Mr Robert Leftwich Croxton Lodge,Wormleybury, Herts,,EN10 7JB,United Kingdom (Eng & Wales) 1.66                         Mr Robert Mapstone Bannerdown House,Bannerdown Road,Batheaston, Bath,Avon,BA1 7LA,United Kingdom (Eng & Wales 7,563.03                 Mr Robert Marek Szweda ul. Daszynskiego 9b/5Suwalki 16‐400 ,Poland 2,230.29                 M R b M h 2 S G d R d B h W db id S ff lk IP13 6PX U i d Ki d (E & W l ) 149 05Mr Robert Matherson 2 Seven Gardens Road,Burgh, Woodbridge,Suffolk,IP13 6PX ,United Kingdom (Eng & Wales) 149.05                    Mr Robert Patterson 44 Granville Park,Aughton, Ormskirk,Lancs,L39  5DU,United Kingdom (Eng & Wales) 14,707.37               Mr Robert Sansom Dunster,47 Greenways,Haywards Heath,West Sussex,RH16 2DT ,United Kingdom (Eng & Wales) 9.32                         Mr Robert Styler, Mrs Josephine Ann Styler Manor Farmhouse,Lenchwick,Nr.evesham,Worcs,WR11 4TG,United Kingdom (Eng & Wales) 189,514.43            Mr Robert Taylor Denbridge Road,Bromley,Kent,BR1 2AG,United Kingdom (Eng & Wales) 0.08                         Mr Robert Williams 34 Algers Road,Loughton,Essex,IG10 4NG,United Kingdom (Eng & Wales) 0.19                         Mr Robert Woods Legal Issue,Address Removed,Was Same As Above.,14/01/11 See File,0,United Kingdom (Eng & Wales) 1,566.77                 Mr Roberto Gnali Loc. Mango 32,Casto,2507Italy 23,423.83               Mr Roberto Gracey Flat B,105 Mount Street, Mayfair,London,0,W1K  2TN ,United Kingdom (Eng & Wales) 5.21                         Mr Robin Bugden 25 Hopes Grove,High Halden,Ashford,,TN26 3ND,United Kingdom (Eng & Wales) 4,960.14                 Mr Robin Cherry 38/40 Carnlea Road,Ballymena,Co Antrim,0,BT43 GTS,United Kingdom (Northern Ireland) 965.00                    Mr Robin Cohen 47 Wykeham Road,Hendon,London,NW4 2SS,United Kingdom (Eng & Wales) 163,314.81            Mr Robin Davies Brimpton Mill,Brimpton Road,Reading,Berks,RG7  4SG,United Kingdom (Eng & Wales) 598.49                    Mr Robin Ellis The Penthouse (7th Floor),Aria House , 23 Craven Street,London,0,WC2N 5NS,United Kingdom (Eng &  107.45                    Mr Robin P Lawson Longrow ,59 Argyle Street,St Andrews ,Fife ,KY16 9BX,United Kingdom (Scotland) 6,054.01                 Mr Robin Parish Walcot Hall,Walcot,Lydbury North,Shropshire,SY7 8AZ,United Kingdom (Eng & Wales) 51,421.05               Mr Rodney Chappell 7 Pennypot Cottages,Halstead,CO9 1PZ,United Kingdom (Eng & Wales) 20.89                       Mr Roger Giugno Osborne House,Sundon Road,Hougton Regis,,LU5 5NP,United Kingdom (Eng & Wales) 2,805.65                 Mr Roger Simeon Bernheim 3 Eden Close,London,0,NW3 7UL,United Kingdom (Eng & Wales) 139.90                    Mr Roland Mueller 15 Obermuehle,Baar,634Switzerland 17,200.67               Mr Ronald Russell Drumforskie,Bridge of Dee,AB12 5XJ,United Kingdom (Scotland) 824.21                    Mr Rosario Perri Via Canonico Villa 97,Desio,20033,Italy 15,477.97               Mr Roy Ashford, Miss Lesley Green 51 A London Road,Brentwood, Essex,,CM14 4NN,United Kingdom (Eng & Wales) 1,542.20                 Mr Roy Bays Colley Way,Reigate,Surrey,RH2  9JH,United Kingdom (Eng & Wales) 3,676.82                 Mr Roy Edward Scrivener 1 Kingmere,South Terrace,Littlehampton,West Sussex,BN17 5LD,United Kingdom (Eng & Wales) 11,348.25               Mr Rupert Scott C/o Paula O'connor,46 Queensgate Terrace,London,0,SW7 5PJ,United Kingdom (Eng & Wales) 172,667.67            

Page 35 of 50

Page 36: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

Mr Salomon Tamman 15 Rue De Rive,Po Box 3805,Geneva 3,0,1211,Switzerland 361.31                    Mr Sameer Al Ansari PO Box 24867,Dubai,United Arab Emirates 29,094.17               Mr Samuel Berkovits 11a/4 Bruria,Jerusalem,93184,Israel 2.67                         Mr Sanjiv Mahal 19 Ashwood Mews,London,SW7 4DE,0,United Kingdom (Eng & Wales) 0.01                         Mr Santo Volpe Le Parc St Roman (La Tour),7 Avenue de Saint Roman,Monte Carlo,0,98000,Monaco 53,528.07               Mr Savvas Orphanides P.O.Box 23573,Nicosia,1684,Cyprus 1,754.05                 Mr Sawan Ravani 2202 Saba Tower 1,Jumeirah Lake,Dubai,0,116184,United Arab Emirates 187,646.38            Mr Scott Ransley 102c Palace Gardens Terrace,London,,W8 4RS,United Kingdom (Eng & Wales) 18,074.64               Mr Seah Hock Thiam 11 Jalan Senandong,Swiss Club Park,288762,Singapore 85.76                       Mr Sebastian Marr 59 Studdridge Street,London,0,SW6 3SL,United Kingdom (Eng & Wales) 193,118.69            Mr Sebastiano Russo, Mr Alvise Russo, Mr Giovanni Savi Castello 326Venezia,30122,Italy 31,329.54               Mr Selvadurai  Thevarajah 9 Nutfield Way,Orpington,BR6 8EU,United Kingdom (Eng & Wales) 21,762.81               Mr Sergei Rodionov 9/3 South Barrack Road,Gibraltar 4,850.22                 Mr Shane  Murphy 11 Abington,Malahide,Co Dublin,Ireland 6.91                         Mr Shane Horgan Zero,John Dillon Street,The Liberties,Dublin,D8,Ireland 7,458.04                 Mr Sharad Dwarkadas Agrawal Gurukrupa,Lic Colony,Dhule,Maharashtra,421001,India 1,367.40                 Mr Sidney Hauswirth Flat 27,45 Marlborough Place,London,0,NW8 0PX,United Kingdom (Eng & Wales) 53,609.47               Mr Simon Angel Flat 11 Gillespie House,Holloway Drive,Virginia Water,Surrey,GU25 4SU,United Kingdom (Eng & Wales 8.00                         Mr Simon Burbridge 11C Fairmile Avenue,London,0,SW16 6AG,United Kingdom (Eng & Wales) 3,811.98                 Mr Simon Cawkwell Flat 3,59 Drayton Gardens,London,0,SW10 9RU,United Kingdom (Eng & Wales) 289.53                    Mr Simon Crookenden Birches,Fordcombe Road,Tonbridge,Kent,TN11 8DL,United Kingdom (Eng & Wales) 10,000.00               Mr Simon de Zoete Colemore House,Colemore,Alton Hants ,0,GU34 3RX,United Kingdom (Eng & Wales) 5,001.44                 Mr Simon Franks 64 Heath Street,London,NW3 1DN,United Kingdom (Eng & Wales) 809,711.28            Mr Simon James Michael Bradley 27 Butler's & Colonial Wharf,,Shad Thames,,London,,SE1 2PX,United Kingdom (Eng & Wales) 21,920.79               Mr Simon Mcevoy 63 Drayton Gardens,London,0,SW10 9QZ,United Kingdom (Eng & Wales) 10,273.42               M Si P 2002 C d G d M N 7 O Vill Gib l 270 233 69Mr Simon Pearson 2002 Cedar Garden Mews,No. 7 Ocean Village,Gibraltar 270,233.69            Mr Simone Pratesi Corso Tintori 7,Firenze,50122,Italy 96,572.94               Mr Siu Lun David Yuen 49 St Thomas Walk, 10‐06 The Bayron,23814Singapore 275,170.66            Mr Sridhar Bearelly Suite 39,95 Wilton Road,London,0,SW1 1BZ,United Kingdom (Eng & Wales) 9,672.40                 Mr Stanley Golding 3 Ryan Gardens,Ferndown,Dorset ,BH22 9TR ,United Kingdom (Eng & Wales) 15,719.46               Mr Stanley Patterson East Winds,Main Street,North Leveton,Nottinghamshire,DN22 0AZ,United Kingdom (Eng & Wales) 2.93                         Mr Stephan Rendl Hafingerweg 13,St Polten,A ‐ 3100,Austria 2.49                         Mr Stephen Adolphus 9 Blackboy Court,Fishbourne,West Sussex,PO18 8XX,United Kingdom (Eng & Wales) 9,017.61                 Mr Stephen Barlow, Mrs Olga Barlow Ambarvalia,High Street,Conington,Cambridge,CB23 4LT,United Kingdom (Eng & Wales) 30,193.36               Mr Stephen Dunstone 14 Roberts Road,Hackham West,SA 5163,Australia 158.54                    Mr Stephen Evans 7 Montpelier Road,London,W5 2QP,United Kingdom (Eng & Wales) 26,665.80               Mr Stephen Martin 58 Dawes Avenue,Hornchurch,Essex,RM12 6AJ,United Kingdom (Eng & Wales) 2,454.53                 Mr Stephen Quilter 49 Andrewes House,Barbican,London,0,EC2Y 8BA,United Kingdom (Eng & Wales) 50.00                       Mr Steve Harragan 36 Birch Lane,Stock, Essex,,CM4 9NA,United Kingdom (Eng & Wales) 47,713.29               Mr Steven Craig K House,2 Monks Way , Temple Fortune,London,0,NW11 0AF,United Kingdom (Eng & Wales) 32,439.44               Mr Stewart Knapman 36 Braemar Gardens,Dunfermline,KY11 8ER,United Kingdom (Scotland) 6,131.60                 Mr Stuart McClellan Gentian Cottage,Marsh Lane,New Buckenham,Norfolk,NR16 2BE ,United Kingdom (Eng & Wales) 10,371.86               Mr Sukhwant Rai Ockwells Home Farm,Ockwells Road,Maidenhead, Berkshire,,SL6 3AB,United Kingdom (Eng & Wales) 29.16                       Mr Sultanali Nurmohamed 32b Heera Panna B.D. Road,Mumbai,Bombay,400026,India 9.08                         Mr Sundeep Patel 24 Pembridge Avenue,Twickenham,Middlesex,TW2 6AE,United Kingdom (Eng & Wales) 0.50                         Mr Sunil Dattani 19 Parkthorne Drive,North Harrow,Middlesex,0,HA2 7BU,United Kingdom (Eng & Wales) 71,415.03               Mr Suresh Kumar Ramlakhani Essa Saleh Al Gurg's Bldg,flat No 403,317‐301 Khalib Ibn Al Walid Rd,Dm118,Dubai,PO BOX 30588,Unit 72,577.71               Mr Surinder Jolly, Mrs Yashpal Jolly 67 Browngow Road,New Southgate,London,,N11 2BJ,United Kingdom (Eng & Wales) 39,037.46               Mr Sverker Siren Styrmansgatan 2 A1,Mariehamn,AX‐2210Finland 79,363.83               Mr Taro Ikeba c/o International Press Centre,14 Park Road,Woking,Surrey,GU22 7BW,United Kingdom (Eng & Wales) 3,633.30                 Mr Terence Dick Beechuale,7 Ballyrussel Road,Belfast,0,BT16 1XE,United Kingdom (Northern Ireland) 4,917.69                 

Page 36 of 50

Page 37: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

Mr Terry FRANKS 10 Galahad Avenue,Rochester,Kent,ME3 9BE,United Kingdom (Eng & Wales) 30.94                       Mr Thomas Charlton 40 Forest Heights,Epping New Road,Buckhurst Hill,Essex,IG9 5TE,United Kingdom (Eng & Wales) 197,079.49            Mr Thomas James Jennings, Mr James David Jennings 62 Ballyrogan Road,Newtownards,BT23 4ST,United Kingdom (Northern Ireland) 164,245.81            Mr Thomas Saulnier Av. De La Gare Des Eaux Vives 16,Geneve,1207,Switzerland 8,602.13                 Mr Thomas Traser Am Alten Hof 3,Moerlenbach,69509,Germany 12,264.35               Mr Thomas Wou 4 Hall Close,Camberley,Surrey,GU15 2EB,United Kingdom (Eng & Wales) 124.62                    Mr Tim Booth Flat 3,61 Brunswick Place,Hove,Sussex,BN3 1NE,United Kingdom (Eng & Wales) 42,829.17               Mr Tim Smith 92 Clayfield,Yate, Bristol,BS37 7HU,United Kingdom (Eng & Wales) 9,714.76                 Mr Timothy Ham Kings Clere,49 Gregories Road,Beaconsfield,0,HP9 1HH,United Kingdom (Eng & Wales) 11,257.70               Mr Timothy James Ralph Sheldon Kings Manor,Freshwater,isle Of Wight,PO40 9TL,United Kingdom (Eng & Wales) 307,430.00            Mr Timothy Wilkinson 113 Queens Road,London,TW10 6HF,United Kingdom (Eng & Wales) 95,204.60               Mr Tobias Clothier Taynton,Burford,Oxon,OX18 4UH,United Kingdom (Eng & Wales) 2,388.70                 Mr Tom Corbett Cobwebs,31 Stocks Road,Aldbury, Hertfordshire,,HP23 5RT,United Kingdom (Eng & Wales) 20,082.97               Mr Tom Gould 4 Laurel Road,London,SW13 0EE,United Kingdom (Eng & Wales) 29,766.04               Mr Tony Griffiths Cefn Hengil,Whitemill,Carmarthen,0,DYFEED,United Kingdom (Eng & Wales) 52.22                       Mr Trevor Barry 3 Westborne Gardens,Hove ,East Sussex, ,BN3 5PL,United Kingdom (Eng & Wales) 16,107.39               Mr Trevor Putney Suite 554,Calle Corbeta 10,3710,Calpe,0,Spain 143.40                    Mr Tsuyoshi Oyama 18 Kensington Close,London,N11 3PU,United Kingdom (Eng & Wales) 16,843.53               Mr Victor Shakshin Getvolda Street,House 6 ‐ 1 Flat 35,Ekaterinburg,Ekaterinburg,620034,Russia 316,428.45            Mr Vipinchandra Patel Wood Brook House,Park Road,Wembley, Middlesex,,HA0 4AT,United Kingdom (Eng & Wales) 35,350.23               Mr Vladislav Nemtsov Haprahim 3/16,Ramat Hasharon,47231,Israel 62,014.07               Mr William Adlard 132 Hurlingham Road ,London,SW6 3NF,United Kingdom (Eng & Wales) 34,028.39               Mr William Hiley Ashley Hill House,Southampton Road,Salisbury,Wilts,SP5  3HA,United Kingdom (Eng & Wales) 8,813.10                 Mr William Kerr 1 Kensington Villas,Station Road, Marsh Gibbon,Oxon,0,OX6 OAS,United Kingdom (Eng & Wales) 1,202.28                 Mr William Murray 6 Cloisters Avenue,Bickley,Kent,BR2 8AW,United Kingdom (Eng & Wales) 19,486.64               M Willi S l Cli Ri h d Ulli i k H f d H f d hi HR1 3JF U i d Ki d (E & W l ) 126 959 99Mr William Samuel Clive Richards Ullingswick,Hereford,Herefordshire,HR1  3JF,United Kingdom (Eng & Wales) 126,959.99            Mr William Shucksmith Low Gables,Cleavesty Lane,Leeds,Yorkshire,LS179EZ,United Kingdom (Eng & Wales) 65.05                       Mr Yann Vasseur 96 Goldsmith Avenue,London,NW9 7EU,United Kingdom (Eng & Wales) 65,848.26               Mr Yehezkel Lamdan Ben Yossef 26, Sect A, Apt 31,Tel Aviv,69125,Israel 18,611.66               Mr Yousef Finan, Mrs Afaf Finan 29 Camellia Drive,Richmond Hill,Ontario,0,L4B 3T7 ,Canada 37,494.52               Mr Zafar Iqbal 339 Kilinghall Road,Bradford West Yorkshire,BD3 7JF,United Kingdom (Eng & Wales) 0.76                         Mr Zeeshan Hussein 9 Drakefield Road,London,SW17 8RT,United Kingdom (Eng & Wales) 51,640.54               Mr Ziad Musharbash Po Box 926360,Al‐Rabiah,Amman,0,11190,Jordan 136,779.95            Mr. Corey Magiera 64 rue du Bournard, 92700 Colombes, France 1,291.83                 Mr. Cyril Attal 29 avenue Raymond Poincaré, 75016 Paris, France 623,233.20            Mr. Jean‐Philippe Debrie 17, rue du Hameau ‐ 14112 Periers‐sur‐le‐Dan, France 134,839.04            Mr. Stephane Ferriere Hameau du Château, 3 rue Saint‐Louis, 77300 Fontainebleau, France 404,232.91            MRE LLC 181 Slokas Street,Riga,LV‐1067,Latvia 329,068.49            MRI Trading AG Baarerstrasse 53,Zug,630Switzerland 501,829.85            Mrs Achamma Jacob 28 London Road ,0,Langley ,Slough ,SL3 7HG,United Kingdom (Eng & Wales) 2,110.72                 Mrs Annemette Frosh 6 The Moat,Kingham,Oxfordshire,OX7 6XZ,United Kingdom (Eng & Wales) 7,656.38                 Mrs Barbara Faustinelli Dorfplatz 2,Altendorf,8852,Switzerland 166,446.14            Mrs Betty Zieringer Friedrich‐Ebert‐Strasse 24,Bensheim,64625,Germany 47,188.22               Mrs Catherine Mary Francesca Kelly Hatchfield,Midhurst Road,Haslemere ,Surrey,GU27 3LL,United Kingdom (Eng & Wales) 120,016.50            Mrs Daphne Niarchos Guinness Flat 4,120 Mount Street,London,0,W1K  3NN,United Kingdom (Eng & Wales) 149,694.42            Mrs Hind Ghandour Flat 10,9 Wilbraham Place,London,0,SW1X 9AE,United Kingdom (Eng & Wales) 7,893.43                 Mrs Irina Monastyrskaya Flat 379,26 Bakinsky Komissarov street 3‐1,Moscow,0,119571,Russia 149,030.47            Mrs Jacqueline Stafford 6 Melbourne Gardens,Walsall,W Midlands,WS5  3NY,United Kingdom (Eng & Wales) 6,406.79                 Mrs Kathleen Sanderson, Mr Alwyn Sanderson Orchard House,4A Oak Hill,Washingborough,Lincoln, Lincolnshire,LN4 1BA,United Kingdom (Eng & Wa 35,787.91               Mrs Lidia Peroli Villa Montevideo,Via Piave 44,Alagna   Pavia,0,27020,Italy 478,778.51            Mrs Lorraine F Barnes 85 Bonnington Square,London,0,SW8 1TG,United Kingdom (Eng & Wales) 573.05                    

Page 37 of 50

Page 38: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

Mrs Margaret Scribbins Orchard House,Holywell Hill,St. Albans,Herts,AL1  1BX,United Kingdom (Eng & Wales) 308,507.09            Mrs Marlene Roeder C/o Publikom,Borselstr. 7,Hamburg,0,22765,Germany 7,161.99                 Mrs Olena Syrpis 44 Laurie Cres,Bristol,BS9 4TA,United Kingdom (Eng & Wales) 11,157.46               Mrs Sandra Pitigliani Via Francesco Ferrucci 192,Prato,5910Italy 76,775.77               Ms Celia Elizabeth Green, Ms Christine Anne Fulcher 17, Denton Hill,Cuddesdon,Oxfordhire,OX44 9HZ,United Kingdom (Eng & Wales) 7,617.59                 Ms Kitija Bruge Salnas street 28 ‐ 98,Riga,LV‐1021,Latvia 1,064.28                 Ms Natasha Gold 43 Forest Heights,Epping New Road,Buckhurst Hill,Essex,IG9 5TE,United Kingdom (Eng & Wales) 30,589.66               Ms Nicole Gill 19 Cornwall Gardens,London,SW7  4AW,United Kingdom (Eng & Wales) 287,222.47            Ms Seraphin Nejad 1a Neeld Crescent,Hendon, London,NW4 3RP,United Kingdom (Eng & Wales) 188,860.23            Ms Sophie Frances Snow Willesley,Milton Abbot, Tavistock,PL19 0QB,United Kingdom (Eng & Wales) 79,854.82               Ms Susan Barker 7 St Marys Lane,North Ockendon,Upminster, Essex,RM14 3PA,United Kingdom (Eng & Wales) 273.65                    MSKFUTURES 217 chemin des Brusquets,Antibes,660France 53.82                       MTC Trading sro Ke Kamyku 23/447,14200,Prague 4,0,0,Czech Republic 23,122.42               Muehlstein Americas LLC 800 Connecticut Avenue,Norwalk,CT 06856,USA (Connecticut) 933,775.41            Muinaru Investment Club 57 Beechwood Avenue,St Albans,Hertfordshire,AL1 4XR,United Kingdom (Eng & Wales) 250,043.60            MW Trade GmbH St. Elisabethen‐Str. 4,Freiburg,79112,Germany 5,676.12                 NanHua Futures (Hong Kong) Co., Ltd 9/f Ka Wah Bank Centre,232 Des Voeux Road,Central Hong Kong,0,0,Hong Kong 13,194,506.60       Nasdaq Omx Nordic Pl 361 / Po Box 361,Fi‐00131,Helsinki,, 55,838.00               NASDAQ OMX Stockholm AB Stockholmborsen, Stockholm, SE 10578, Sweden 114,976.18            Nasdaq Stock Market Lockbox 10200,Po Box 8500,Philadelphia,PA,19178‐0200 28,556.51               NATIXIS A/C CARE RETAIL 10rue Réaumur,Paris,75002,France 172.25                    Natsource LLC 100 William Street Suite 2005,New York,NY 10038,USA (New York) 24,170.25               NautaDutilh N.V PO Box 7113,1007JC,Amsterdam,,1077 XV 38,677.54               NCB Stockbrokers Ltd 3,Georges Dock, IFSC,Dublin,0,1,Ireland 57,376.27               Neil Stevenson 3 Oakhurst Close,39 Old Hill,Chislehurst BR7 5LF    252.45                    N il Li i d 77 2 A 346 L i d k P M 0 125057 R i 443 72Neilson Limited 77‐2, App 346,Leningradsky Pr,Moscow,0,125057,Russia 443.72                    Nesero Holding S.A. Attendus Trust Company Ag,Bahnhofstrasse 12,Po Box 1551,Zug,6300,Switzerland 235,524.06            Netherlands Authority for the Financial Markets (AFM) Vijzelgracht 50 330,718.39            Networkers International (UK) PLC Hanover Place,8 Ravensbourne Road,Bromley,Kent,BR1 1HP 21,776.40               New Basic Resources Co Ltd 618 Room, 6th Floor, ZhongGuanCun Founder Building,,No.298 ChengFu Rd, ,Haidian District,Beijing,1 533,942.76            New Millennium Sicav 19‐21, bd du Prince Henri,Luxembourg,L‐1724,Luxembourg 3,890,055.17         New York Stock Exchange Box #4006,Post Office Box:8500,Philadelphia,PA,19178‐4006 8,198.26                 NEWEDGE CANADA    ED      Attn: Brokerage Dept,130 King St,West Toronto,M5x 1e3,Canada                  New1ed, 7,620.99                 Newsong Fellowship Church 401(k) Plan C/o Acer Investment Group, Llc,5532 Lillehammer Lane,Suite 103,Park City,84098,USA (Utah) 5,860.34                 Newstone International Ltd 26b Heath Drive,London,NW3 7SB,United Kingdom (Eng & Wales) 19,115.10               Nexus Capital Limited 2102, 3 Pan Peninsula Square,London,E14 9HP,United Kingdom (Eng & Wales) 79.38                       NFM Trading S.A 200 Rue de Luxembourg,Bertrange,,8077,Luxembourg 168,369.48            Nicos Securities Inc C/O Croisier Gillioz & Associes,61 Rue du Rhone ,PO Box  3127 ,1211 Geneva 3 ,0,Switzerland 395,920.68            Ni‐Met Metals & Minerals Inc. 2939 Portland Drive,Suite #300,Oakville,Ontario,L6H 5S4,Canada 82,297.99               Nimetal Spol S.r.o Skladovy Areal Svrkyne,Lichoceves 54,0,Velke Prilepy,25264,Czech Republic 162,852.61            Nine Lives Ltd 15 Rua Latino Coelho ,R/C,2750‐408 Cascais,Portugal 146,369.91            Node Commodities SAS 59 Boulevard Exelmans,Paris,75016,France 21,438.56               Nomura Intl Plc (UK SBL) 1 Angel Lane,London,EC4R 3AB,United Kingdom (Eng & Wales) 2,893.20                 Norbert  Herzog Fliederweg 1, Eisenhüttenstadt,Germany,15890 8,102.41                 Nord Pool ASA Postboks 373,N‐1326,Lysaker,, 2,411.49                 Nord Pool Clearing ASA Vollsveien 19, Lysaker, N‐1366, Norway 1,612,692.28         Nord Schrott Gmbh & Co KG Lilienthalstrasse 26‐3Flensburg,24941,Germany 2,089,687.37         Nord Sea Corporation 40 Let Oktyabrya Street,42/1‐33 ,Ekaterinburg,620042,Russia 153,556.22            NORDEA BANK (UKSBL) Middelthungsgt 17, PO Box 1166, Sentrum,Oslo,0107,Norway 2,899,361.97         Norfolk Farm Produce Ltd Herne Lane,Beeston,Kings Lynn,Norfolk,PE32 2NB,United Kingdom (Eng & Wales) 6,513.90                 North Square Blue Oak Limited Dorland House,20 Regent Street,London,0,SW1Y 4PH,United Kingdom (Eng & Wales) 3,312.84                 

Page 38 of 50

Page 39: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

Northeast Alliance  P.O. Box 31120, SMB,Cricket Square, Phase II,George Town,0,KY1‐1205,Cayman Islands 43,824.10               Northern Crescent (UK) Ltd 4 The Climb,0,0,Rickmansworth,WD3 4DX,United Kingdom (Eng & Wales) 45,901.37               Northwalk Ltd Rocevnica 33,Trzic,429Slovenia 190,962.74            Nova Alloys AG Untermueli 7,Zug,CH‐6304,Switzerland 20,035.16               Novalis 303 Rue Gabriel Debacq ‐ 45777 Saran Cedex FRANCE 11,521.32               Novalux S.R.L. Via Marzabotto 2,Funo di Argelato,Bologna,0,40050,Italy 78,931.06               Novi Brokers SAM (GNI) Gildo Pastor Centre,7 rue du Gabian,Monaco,0,MC 98000,Monaco 3,920.78                 NSC Global Ltd Kings Scholars House,230 Vauxhall Bridge Road,London,,SW1V 1AU 15,099.60               Numis Securities Ltd EQ 10 Paternoster Square ,London,EC4M 7LT,United Kingdom (Eng & Wales) 329,596.71            NYFIX Global Services Ltd Cannon Bridge House,1 Cousin Lane,London,London,EC4R 3XX 516.75                    NYSE Euronext NYSE Euronext,PO Box 19163,100 GD,Amsterdam,The Netherlands, 248,663.43            o. z. SPA Via Monte Bianco 1S.martino Di Lupari (pd),35018,Italy 51,830.33               Oak Capital Management Limited  15‐25 Artillery Lane,London,E1   7LP,United Kingdom (Eng & Wales) 575,956.37            OAK HILL PLAT PART HB Brokerage Payable Oak Hill,Prestige Technology Park,4th Fl Nr Marathahalli Jnctn,Kadabeesanahalli Va 40.82                       Ocean Partners USA Inc 43 Danbury Road,Wilton,CT06897,USA (Connecticut) 1,114,957.75         Ocme Srl Via Del Popolo 20/A,Parma,,43100,Italy 492,995.04            Oftrader SA Via Cantonale 2Savosa,CH6942,Switzerland 18,145.96               Ohio Precious Metals LLC 16064 Beaver Pike,Jackson,Ohio,4564USA (Ohio) 16,485.33               OJSC UstKutNeftegas 12 Rossiyskaya Street,Irkutsk,664025,Russia 45,959.22               Olam International Ltd 11‐02 Suntec Tower Two,9 Temasek Boulavard,0,0,38989,Singapore 436,644.29            Olis Constructions Ltd Miltonos 54b,Agios Spyridonas,Limassol,0,P C 3050,Cyprus 1,767,698.27         Olivier & Partners Ltd 3 Vineyard Hill Road,Wimbledon,London,,SW19 7JL,United Kingdom (Eng & Wales) 868.96                    Olmarch Holdings Limited Block 3, ,2nd Floor Suite 1,Eurotowers,Europort Road,0,Gibraltar 239,614.79            Oltmanns Contracten B.V.  Hengelosestraat 705, Enschede, 7521PA, Netherlands. 634,628.99            Olympic Steel Inc 5096 Richmond Road,Bedford Heights,,44146,USA (Ohio) 765,328.55            O Fi D Ald H L d EC3N 1DL 12 278 53Omgeo Finance Dept,Aldgate House,London,,EC3N 1DL 12,278.53               Omicrom Limited Tile House,Small Hythe Road,Tenterden,Kent,TN30 7LL,United Kingdom (Eng & Wales) 10,210.00               Omnium Funds 5th Floor Anderson Square Building,Po Box 866,Grand Cayman,0,KY1‐1103,Cayman Islands 26,934.20               OMX Stockholmsbiirsen Seb,5‐10640,Stockholm,, 22,677.14               On365 Ltd Weldon Road,Loughborough,Leicestershire,,LE11 5RN 15,088.19               O'Neal Steel, Inc. P.o. Box 2623,744 41st Street,Birmingham,0,35222,USA (Alabama) 121,280.52            Ongis Metal FER S.P.A. Via Arcene 2/A,Pontirolo Nuovo (BG),2404Italy 1,173.69                 Oplot Fund Limited Circle Investment Support Services B.v.,Utrechtseweg 31d,Amersfoort,0,3811NA,Netherlands 76.39                       Optimum Assets Ltd. 3rd Floor Geneva Place,Waterfront Drive,Road Town,Tortola,P.O. BOX 3175,British Virgin Islands 3,072.15                 Optimum Invest S.A.L 812 Tabaris Bldg. Block C, 6th Floor,Charles Malek Av,Beirut,0,17‐5154,Lebanon 44,349.17               Options Price Reporting Authority Po Box 95718,,Chicago,IL,60694‐5718 22.38                       Orbit Investment Securities Services Plc Suite 2, 5th Floor, Congress House,14, Lyon Road,Harrow,Middx,HA1 2EN,United Kingdom (Eng & Wal 255,331.02            Oslo Bors Informasjon AS Tollbugata,P.O. Box 102 Sentrum,Oslo,, 1,873.64                 Ossicolor Srl Localita' Fontanele 126,Spormaggiore,Trento (TN),3801Italy 6,576.06                 Over the Hill Limited M&s Trust Company Limited,Po Box 560 Upper Floor (east Wing),Beatrice Butterfield Building,,Leewar 566,588.53            Özer Fikir Maximilianstrasse 15, Ansbach,Germany,91522 88,055.23               PAC Worldwide Corporation 15435 NE 92nd Street,Redmond,USA,98052,USA (Washington) 17,530.77               Pairex.com Limited Oakley,16 Mizen Way,Cobham,Surrey,KT11 2RH,United Kingdom (Eng & Wales) 85.74                       PairsTech Capital Management LLP 3rd Floor,111 Buckingham Palace Road,London,0,SW1W 0SR,United Kingdom (Eng & Wales) 1,415.39                 Pak Hing Loong Co. Ltd 9th Floor Fu Hing Building,10 Jubilee Street,0,0,0,Hong Kong 1,953.82                 PAL Trustees Ltd & Clive Roberts as Trustees of IPS SIPP ‐ C A RPal Trustees Ltd,Queen Square House,18‐21 Queen Square,Bristol,BS1 4NH,United Kingdom (Eng & Wa 194,253.98            PAL TRUSTEES LTD (1543) / IPS SIPP ‐ J Clark Queen Square House,18‐21 Queen Square,Bristol,Avon,BS1  4NH,United Kingdom (Eng & Wales) 14,929.05               PAL Trustees Ltd (3389) ref Paul Flood Queen Square House,18‐21 Queen Square,Bristol,0,BS1 4NH,United Kingdom (Eng & Wales) 4,954.53                 PAL Trustees Ltd (4340) / IPS SIPP ‐ M H Pryor C/o The Ips Partnership Plc,Queen Square House,18‐21 Queen Square,Bristol,BS1 4NH,United Kingdom 60,000.00               PAL Trustees Ltd (4377) IPS SIPP ‐ K L Pryor C/o The Ips Partnership Plc,Queen Square House,18‐21 Queen Square,Bristol,BS1 4NH,United Kingdom 23,000.00               Palm Commodities International Inc 1717 J P Hennessy Drive,Lavergne,0,TN 37086,USA (Tennessee) 232,248.67            

Page 39 of 50

Page 40: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

Pan Energy Markets Ltd Tower 42,25 Old Broad Street,London,0,EC2N 1HQ,United Kingdom (Eng & Wales) 77,595.06               Paramed Holding & Finance Ltd Am Schraegen Weg 14,P.O. Box 1618,FL‐9490 Vaduz, ,0,Liechtenstein 318,104.40            Paranapanema SA 500 Felipe Camarao St,Santo Andre,Sao Paulo,09220‐901,Brazil 4,414,939.39         Park Investment Management LLP Ardenvohr Flat 1,233 Nithsdale Road,Pollockshields,Glasgow,G41 5PY,United Kingdom (Scotland) 56,833.81               Parrett Trading Ltd Cooks Farm,Stoke St Michael,Somerset,0,BA3 5LE,United Kingdom (Eng & Wales) 113.61                    Pasand Exports Pvt Ltd 201, Narayan Complex,Opp havmor Restaurant,,Near Navrangpura Bus Stand, Navrangpura,Ahmedab 10,156.91               Patrick O' Donell Notary Public St Clements House,Clements Lane,London,,EC4N 7AE 409.08                    Patsystems Riverside House 2A,Southwark Bridge Road,London,,SE1 9HA 279,681.12            Paul Arkell 70 KIMBERLEY ROAD,CHINGFORD,LONDON E4 6DQ    32.40                       Paul Barber LITTLE BEACONS,4A BEACON HILL,WICKHAM BISHOPS ESSEX CM83EA   309.38                    Paul Campbell Properties Ltd 6 Adair Park,Cookstown,County Tyrone,BT80 8PP,United Kingdom (Northern Ireland) 10,000.00               Paul Raymond Accumulation & Maintenance Trust of 4 April 1 Soho Estates 3‐5,Bateman Street,London,0,W1D 4AG,United Kingdom (Eng & Wales) 55.92                       Paul Raymond Accumulation and Maintenance Settlement of 2Soho Estates 3‐5,Bateman Street,London,0,W1D 4AG,United Kingdom (Eng & Wales) 14.91                       Paul Raymond Accumulation and Maintenance Settlement of 2Soho Estates 3‐5,Bateman Street,London,0,W1D 4AG,United Kingdom (Eng & Wales) 7,359.21                 Paul Raymond Org Ltd Ret Ben Scheme Discretionary SettlemeSoho Estates 3‐5,Bateman Street,London,0,W1D 4AG,United Kingdom (Eng & Wales) 13.05                       Paul Raymond Settlement of 11 October 1971 Soho Estates 3‐5,Bateman Street,London,0,W1D4AG,United Kingdom (Eng & Wales) 12.44                       Paul Raymond Settlement of 17 February 1987 Soho Estates 3‐5,Bateman Street,London,0,WID 4AG,United Kingdom (Eng & Wales) 28.57                       Paul Robinson 21 COWLEY RD,LONDON,SW14 8QD     1,034.50                 Paul Slattery Parklands,Park View Road,Woldingham CR37DL    423.50                    Pearson Education Edinburgh Gate,Harlow,Essex,,CM20 2JE 60.00                       Pegasus Global Opportunity Fund Ltd Folio Chambers,P.O. Box 800,Road Town,Tortola,0,British Virgin Islands 467,813.51            Pembroke Capital Advisors Ltd 2nd Floor,22 Conduit Street,London,0,W1S 2XR,United Kingdom (Eng & Wales) 373,846.79            Pension Insurance Corporation Limited 8th Floor,14 Cornhill,London,0,EC3V 3ND,United Kingdom (Eng & Wales) 1,525,290.18         Penson Fin Serv EQ Suite 1401700 Pacific Avenue,Dallas,TX, 75201,USA (Texas) 20,423.60               Penson Fin Serv EQ (SEP) Suite 1401700 Pacific Avenue,Dallas,TX, 75201,USA (Texas) 345.49                    P i Di L d P B 650361 B 201S h Af i 116 99Peregrine Direct Ltd Po Box 650361,Benmore,201South Africa 116.99                    Perez‐Llorca Perez‐Llorca,Alcala 61,28014,Madrid,, 7,320.59                 Perilaw Ltd Retirement Benefit Scheme 156 Sunrise Circle,Mooresville,North Carolina,28117,USA (North Carolina) 45,772.57               Pero Puljic Zum Kolbach 10, Petershausen,Germany,85238 155,080.01            Persepolis Capital Management DMCC #2h‐08‐03 Dmcc Jewellery & Gemplex Bldg #2,Sheikh Zayed Road,Jlt, Dubai,Uae,PO BOX 64355,United 99,979.38               Peter Homberg Tulpenweg 6, Etzenricht ,Germany ,92694 58,939.24               Peters Commodities GMBH & CO KG Borsegasse 10/14/dg,Vienna,1Austria 660,042.68            Petro Titan PTE Ltd Suntec Tower 3,8 Temasek Boulevard #29‐02,0,0,38988,Singapore 62.10                       PETUM, s.r.o. 78 Bardosova,Bratislava,83101,Slovakia 17,192.02               PFS Prodigy Capital Partners Fund  2nd Floor, Springfield Lodge,Colchester Road,Springfield,Essex,CM2 5PW,United Kingdom (Eng & Wale 64,500.91               Phar Side Ltd Castlewood House,77/91 New Oxford Street,London,,WC1A 1DG 13,680.00               Phoenix Execution Limited C/o Mr D Conlon,Flat 23 ,18/20 Creechurch Lane,London,EC3A 5AY,United Kingdom (Eng & Wales) 3,997.86                 Pickfords Moving Services Group UK Ltd Unit 10, Laxcon Close, London, NW10 0TG 820.97                    Pierce CIM Pte Limited Mediapolis,71 Ayer Rajah Crescent,#03‐03,0,139951,Singapore 4.23                         Pilgrim Trustees Services Ltd ref Simon Leigh 31 Memorial Road,Manchester,Lancs,M28  3AG,United Kingdom (Eng & Wales) 36,061.72               Pinnacle Capital Commodities Apartment 605,4060 Sainte‐Catherine Ouest,Montreal,Quebec,H3Z 2X3,Canada 25,286.99               Pinnacle Capital Futures LLC 4700 Falls Of Neuse,Suite 390,Raleigh,North Carolina,27609,USA (North Carolina) 468.58                    Plurima Funds Re: Plurima Tai Tecnology Systematic Intraday T17 Upper Pembroke Street,Dublin,2,Ireland 55,269.15               Plus Wealth Inc Office No: 303, BDO Patel & Al Salem,Al Futtaim Towers, 3rd Floor,Al Maktoum Road, Deira,0,P.O. BOX 881,140.18            PM & A FA D.D. Celovska 2006,1000‐ljubljana,Slovenia 266.16                    PMX Industries Inc 5300 Willow Drive SW,Cedar Rapids,IA 52404,USA (Iowa) 323,998.43            PNT‐GSM Petropavlovskaya Str. 4a,St Petersburg,197022,Russia 215,370.31            Poalim Sahar Ltd Levinstein Tower,23 Menachem Begin Road,Tel Aviv,0,66184,Israel 75.76                       Pole Emploi Services 24 Rue de Mantes 92713 Colombes Cedex FRANCE 53,954.84               Pometon spa via Circonvallazione 62,Martellago ,Venezia,3003Italy 134,099.04            Portico Corporate Reception Management Limited Portico Corporate Reception Management Limited,The Waterfront,300 Thames Valley Park Drive,Read 13,746.00               

Page 40 of 50

Page 41: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

Power Partners Inc 200 Newton Bridge Road,Athens,GA 30607,USA (Georgia) 43,977.87               Power Trader Inc 133 Richmond St W, Ste 60Toronto,Ontario,M5H 2L3,Canada 531.32                    Powerchex Ltd Gun Court,70 Wapping Lane,London,,E1W 2RD 8,566.80                 Praleas Fund Ltd C/o M Q Services Ltd,Victoria Place,31 Victoria Street,Hamilton,HM10,Bermuda 11,979.36               Precision Printing Co Limited Precision Printing Co Limited,47 Thames Road,,Barking,,IG11 0HQ 5,542.25                 Precision Printing Co Ltd 47 Thames Road,,Barking,,IG11 0HQ 1,288.44                 Prelium Securities and Investment Services SA Davaki 1 & Kifisias Ave,Athens,TK 115 26,Greece 640,685.89            Prevent Plc PO Box 514,,Weybridge,,KT13 8QL 9,000.00                 Pricewaterhouse Coopers Llp Cash Management,161 Marsh Wall,London,,E14 9SQ 108,000.00            PricewaterhouseCoopers LLP PricewaterhouseCoopers LLP,Cash Management,161 Marsh Wall,London,,E14 9SQ 665,663.85            Prime Trading Partners Llp Palladium House,Argyll Street,London,,W1F 7LD 42,000.00               Prince Gate Investment Management Limited see below,29 Route de pre‐Bois ‐WTC II,Geneva,0,0,Switzerland 10,714.91               Priory Investments Ltd C/o Kingfisher Management Llc,Swan House,33 Hope Street,Castletown,IM9 1AP,UK (Isle Of Man) 156,904.10            Priston Futures Ltd. 3120 Chemin Saint‐sulpice,0,Montreal,Quebec,H3Y 2B9,Canada 1,449,721.48         Private Pension ‐ IR Ellis (06525216) Hornbuckle Mitchell Trustees Ltd,Tyman House,42 Regent Road,Leicester,LE1 6YJ,United Kingdom (En 32,644.54               Pro World Company Limited 6853 Banting Street,Montreal,Quebec, H4W 1G1,Canada 272.95                    proAV Limited proAV House,Omega Way,Egham,Surrey,TW20 8RD 5,521.33                 Promega ‐Handelsgesellschaft GmbH 1 Treietstrasse,Klaus‐weiler,6833,Austria 789,186.78            PromTechResurs, LLC Tschepkina Str, 49,  B.1,Moscow,129128,Russia 1,229.02                 Property Investment Portfolio Plc Fao: Michael Parker,7 Swallow Street,,London,0,W1B 4DE,United Kingdom (Eng & Wales) 132,421.11            Proquote Limited London Stock Exchange Plc,10 Paternoster Square,London,,EC4M 7LS 7,134.91                 Prospreads Ltd 3rd Floor,Leisure Island Business Centre,Ocean Village,0,0,Gibraltar 23,454.81               Protrader Sp Zoo Ul. M. Konopnickiej 18,35‐211 Rzeszów,Poland 186,943.85            Prowell Resources Corporation R601 Daeguang Bldg, 7‐15 ,Nonhyun‐Dong, Gangnam‐Gu,Seoul,0,0,South Korea 91,746.88               Quantus Asset Management Postfach,8301 Glattzentrum,Switzerland 19.02                       Q Fi i l M k / I Si ki M i ABC 1 B G i S 15 h Fl B B k PO B 2605 51124 I l 15 915 88Quattro Financial Markets c/o Itay Simkin, Matrix ABC,1 Ben Gurion Street, 15th Floor,Bney Brak,PO Box 2605,51124,Israel 15,915.88               R P S INTERNATIONAL F.Z.E Attn Mr Pritesh Shah,P O Box 43978,Dubai,UAE,United Arab Emirates 419.62                    R3D Systems Ltd 112 Coppergate House,16 Brune Street,London,,E1 7NJ 7,200.00                 Raam Omega Ltd Po Box 2720,Inbar Street,Neve Monoson‐yahod,0,60190,Israel 342,014.62            Raffmetal Spa Attn: Mr. Orlando Niboli,Via Malpaga, 82,Casto (Bs),0,25070,Italy 32,688.69               Raginta Investments Limited Po Box 58184,0,0,Limassol,3731,Cyprus 20,208.13               Raiffeisenlandesbank Niederösterreich‐Wien AG Po Box 991,0,Vienna,0,A‐1011,Austria 3,988.59                 Rainer Buller Osterweddingerstraße 26, Magdeburg,Germany,39116 7,693.76                 Rainer Hipler Merowinger Strasse 19, Ingelheim,Germany,55218 24,170.76               Ralph Bremer Rathenaustrasse 10, Berlin,Germany,12459 132,839.97            Rame Service SRL Via del Mare 19/B22,Piobesi Torinese,Torino,1004Italy 1,275,077.12         Ramone Investments Limited Third Floor,Mielles House,La Rue des Mielles,St Helier,JE2 3QD,UK (Channel Islands) 402.69                    Rampart Capital Fund Limited 38 Esplanade,St Helier,JE1 4TR,UK (Channel Islands) 773,095.02            Rampart Capital LLP 14 Basil Street ,London,SW1 3AJ,United Kingdom (Eng & Wales) 21,025.65               Rampart Capital SPC Limited For and on behalf of Rampart Mu38 Esplanade,St Helier,Jersey,JE1  4TR,UK (Channel Islands) 519,923.08            Ramsdown Limited Ramsdown Farm,Hampton Lane, Brook,Ashford,Kent,TN25 5PN,United Kingdom (Eng & Wales) 25,221.04               Randstad Financial & Professional Limited 85 London Wall,,London,,EC3V 2ND 4,384.62                 Raners Holdings Ltd Themistokli Dervi 19,Office 13,Nicosia,1066,Cyprus 67,153.23               Raznoimport (UK) Ltd 5th Floor,10 Chiswell Street,0,London,EC1Y 4UQ,United Kingdom (Eng & Wales) 299,020.94            RBC Cees Limited 19‐21 Broad Street,,St Helier,,JE1 3PB 1,750.00                 RBC DEXIA INV SVS TRST 71 Queen Victoria Street,London,EC4V 4DE,United Kingdom (Eng & Wales) 20,642.67               RBC Europe Ltd LDN 388 Riverbank House,2 Swan Lane,London,EC4R 3BF,United Kingdom (Eng & Wales) 8,718.76                 RBS NV Equities (UK) EQ 250 Bishopsgate,London,EC2M 4AA,United Kingdom (Eng & Wales) 35,105.82               RBS NV Equities (UK) EQ Gustav Mahlerlaan 10,Amsterdam,1082 PP,Netherlands 1,253,159.32         RBT (Ronly Bulk Trading) Limited 2nd Floor,206 Marylebone Road,London,0,NW1 6JQ,United Kingdom (Eng & Wales) 1,111,414.82         Rea Magnet Wire Company Inc P O Box 6128,3600 Pontiac Street,  Fort Wayne,Indiana,0,46896,USA (Indiana) 1,385,709.31         

Page 41 of 50

Page 42: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

Real‐Time Analysis and News Ltd 4th Floor,25 Copthall Avenue,London,,EC2R 7BP 8,149.87                 Recuperacion Materiales Diversos SA Carretera de la Baneza km 7,5,24251 Ardoncino,Leon,Spain 1,191,528.40         Reditus Partners Limited Avlonos 1, 5th Floor, Maria House,Nicosia,1075,Cyprus 9,666.92                 Regent Mercantile Holdings Ltd 1st Floor,27 Reid Street,Po Box 3051,Hamilton,HMNX,Bermuda 671.57                    Reimund Schu Kumpstrasse 10, Birken‐Honigessen,Germany,57587 14,947.41               Reinhard Hirner Bachstrasse 12, Hohenpolding,Germany,84432 27,559.87               Reliance Intrepid Fund Limited C/o Investor Services (gibraltar) Ltd,Neptune House 215b,Marina Bay,0,0,Gibraltar 133,680.08            Religare Capital Markets Plc 100 Cannon Street,London,EC4N 6EU,United Kingdom (Eng & Wales) 244.90                    Relotec Ltd Unit 5A Marsh Way,Fairview Ind Park,Rainham,,RM13 8UH 21,731.50               Remy Investments Corp 1‐7 Harley Street,London,W1G 9QD,United Kingdom (Eng & Wales) 36.85                       Renaissance Financial Markets Limited Portview House,Thorncastle Street,Dublin,0,D4,Ireland 84.12                       Rene Kesterke Michael‐JörgStrasse 11, Kosslarn,Germany,94149 15,313.53               Renewable Holdings  C/o Global Wealth Management S.a.,23, Quai Des Bergues,Geneva,0,1201,Switzerland 609.89                    Republic Life Common Fund (L) Ltd Via San Simpliciano 1/12,Milan,20121,Italy 81,744.19               Resource (UK) Limited Resource (UK) Limited,Innovation House, Temple Point Business Park,Bullerthorpe Lane,Colton,Leeds, 17,000.00               Restar Productions Ltd Ground Floor,The Boathouse,Ranelagh Drive,Richmond,TW1 1QZ,United Kingdom (Eng & Wales) 129,626.43            Reuters Transaction services Ltd Reuters Transaction Svcs Ltd,153 Route de Thonon,Geneva,, 6,713.92                 Reval Oil Ltd Tahe 116,Tartu,51013,Estonia 80,010.97               Reverio Limited Walker House,87 Mary Street,George Town,Grand Cayman,KY‐9005,Cayman Islands 381,228.65            Rhinegold Ltd. (FI) 3rd Floor, Harbour Centre,George Town,Po Box 1348,Cayman Islands 5,912,224.02         RHS ‐ Rohstoffhandel Stuttgart GmbH PO BOX 150332,Stuttgart,70076,Germany 204,577.58            Ricco Metal Company Limited Room 212, 2/F, New East Ocean Centre,9 Science Museum Road,Tsim Sha Tsui East,Kowloon,0,Hong K 22,242.86               Richard Moore 19 BROOMFIELD RIDE,OXSHOTT,SURREY KT22 OLP    2,749.30                 Richard Nakonetschny Lugaerstraße 21, Dresden,Germany,01259 55,801.58               Richfield Industries Inc. Suite 1000,2 Lansing Square,Toronto,Ontario,M2J 4P8,Canada 144,935.97            Ri h UK Li i d Ri h UK Li i d 300 P ili D i N h B i P k N h N h hi NN4 40 000 00Ricoh UK Limited Ricoh UK Limited,300 Pavilion Drive,Northampton Business Park,Northampton,Northamptonshire,NN4 40,000.00               Ricoh UK Ltd 300 Pavilion Drive,Northampton Business Park,Northampton,Northamptonshire,NN4 7YE 243,328.69            Ritchey Metals Co Inc C/O Mr Jim Reynolds,30 Georgetown Road,Canonsburg PA,0,15317,USA (Pennsylvania) 201,907.09            Riva Investment AG Kirchgasse 24,Zürich,8022,Switzerland 127,900.69            Riverside Associates Defined Benefit Plan C/o Acer Investment Group, Llc,5532 Lillehammer Lane,Suite 103,Park City,84098,USA (Utah) 383,622.35            RMG Raffineria Metalli Guizzi SPA Via S. Lorenzo 52/54,Cogozzo Di Villa Carcina,(brescia),25069,Italy 42,206.96               RMM Metallhandel Gmbh Solinger Strasse 16,Muelheim,45481,Germany 874,071.17            RMT Metals SDN BHD Suite 303 Penang Plaza,126 Burmah Road,Penang,0,10050,Malaysia 17,664.37               Robert Glatzeder Isarstrasse 8, Rosenheim,Germany,83026 30,295.94               Robert Half Intl Corporate Service Centre,Washington Hse, Int'L Square,Birmingham,,B37 7GN 15,689.00               Robert Walters Operations Ltd 55 The Strand,,London,,WC2N 5LR 13,775.95               Roc Consultants 11 Edmund Close,Meopham,Kent,DA13 0NB,United Kingdom (Eng & Wales) 37,084.32               Rock Technology Trading Ltd Block 3, 2nd Floor,Suite 13,Eurotowers,0,EUROPORT ROAD,Gibraltar 371,573.54            Rohstoffhandel Bernhard Westarp GmbH & Co. KG Hafenrandstrasse 6,Aschaffenburg,63741,Germany 437,847.14            Roland Geiger  Am Ziegelbaum 31, Höchberg,Germany,97204 35,227.83               Rolf  Dumont Albert‐Schweitzer‐Straße 12, Ofersheim,Germany,68723 37,481.60               Rolf  Ellinghausen Freesenstrasse 14 , Martfeld ,Germany ,27327 135,767.38            Rolf  Klaus Bismarker Strasse 11, Osterburg,Germany,39606 57,583.43               Rolf  Stenger Brückenstrasse 1, Obernburg,Germany,63785 53,180.32               Rolfe and Nolan Plc 120 Leman Street,,London,,E1 8EU 101,085.18            Romana Acquisizioni Srl Piazza Caduti Di Via Fani 56,Frosinone,310Italy 861.25                    Ronly Holdings Limited 6th Floor, Merit House,Edgware Road, Colindale,London,0,NW9 5AF,United Kingdom (Eng & Wales) 266,241.31            Rood Lane Medical Ltd 60 New Broad Street,,London,,EC2M 1JJ 500.00                    Rorfin Holdings Limited 17 Gr. Xenopoulou,Limassol,P.C. 3106,Cyprus 940,932.13            Rosderra Irish Meats Group  Carrick Road,Edenderry,Co. Offaly,Ireland 108.80                    Rowan Dartington and Co Limited Colston Tower,Colston Street,Bristol,0,BS1 4RD,United Kingdom (Eng & Wales) 3,078.12                 

Page 42 of 50

Page 43: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

Royal Bank of Scotland Plc (The) 36 St Andrews Square, Edinburgh, EH2 2YB, UK 1,321,112.00         Royce Corporation One Aventura Executive Centre,20900 Ne 30 Avenue, Suite 915,Aventura, Fl 33180,Florida,0,USA (Flor 866,831.19            Royden & Co Ltd 32 Ethel Rankin Court,Fulham Park Road,London,0,SW6 4JH,United Kingdom (Eng & Wales) 1,010.23                 RPM S.P.A. Via Galileo Ferraris,949/a Badia Polesine,Rovigo,0,45021,Italy 40,054.24               RTI Limited 3rd Floor,4 Irish Place,0,0,0,Gibraltar 1,398,037.60         RTS Realtime Systms Ltd 52‐54 Gracechurch St,,London,,EC3V 0EH 26,402.90               Rudhra Energy Pte. Ltd. 8 Temasek Boulevard,#22 ‐ 2 Suntec Tower Three,0,0,38988,Singapore 3,077.21                 Rui Capital Management Ltd Suite F‐G 7/F,No 1777 Century Avenue,Pudong ,Shangai,200122,China 5,986.62                 S K Impex General Trading LLC Plot 117‐772,Eisa, Abdulla, Abdul A212,Al Murar Al Qadeem, Office202,Dubai,PO BOX 30974,United A 2,555,508.68         S KAEMPER GmbH & Co KG Gewerbestrasse 11,Sprockhoevel,D‐45549,Germany 1,778.83                 S&W Saltus Multi Asset Class Fund Smith & Williamson,25 Moorgate,London,0,EC2R 6AY,United Kingdom (Eng & Wales) 672.45                    S&W Saltus Onshore Portfolios Re Saltus Wealth Fund 25 Moorgate,London,EC2R 6AY,United Kingdom (Eng & Wales) 627.63                    S.S.A General Trading  Co. (L.L.C) Al Maktoum Road Building,210 Opp Day to Day, Plot 119‐132 Nasir Square,0,Diera,P.O.BOX 118123,Un 386,622.01            Sabrel International Inc Swiss Tower,53rd Street Urbanizacion Obarrio,Panama,0,16,Panama 486,501.96            Safe Financials Limited Ascension House,Crown Square,Burton On Trent,,DE14  2WW 840.60                    Saif Combustibili S.p.A Piazza Rossetti, 5/15,Genova,Italy,16129,Italy 43,819.20               Salesforce.com PO Box 16,,Sheffield,United Kingdom,S98 1AZ 32.55                       Samantha Wood ORCHARD CLOSE,MAIDSTONE RISE,HADLOW TONBRIDGE KENT TN11 OHR  540.50                    Samsung Futures Inc. 20th Fl, Taepyungro Bldg,310 Taepyungro 2‐ga, ,Jung‐gu,Seoul,100‐767,South Korea 683.64                    SanCarlos Capital  1634 Chemin David,Prevost,Quebec,J0R 1TCanada 157,168.26            Sanko Menkul Degerler A.S 8 Fl Sanko Pazarlama Is Merkezi,Evren Mah. Gulbahar Cad.no 57/8,Gunesli‐istanbul,Turkey,34544,Turk 5,875.05                 Sansing Limited 13 F Shinyam Commercial Bldg,163 Johnston Road,Wanchai,0,0,Hong Kong 176,367.89            SAS Payre Norbert Les Vernes Bp 2Moirans,3843France 226,031.10            Sasol Oil (Pty) Ltd PO Box 4211,Randburg,2125,South Africa 2,927,076.22         Sasol Oil Intl Ltd 4th Floor, Analyst House,20‐26 Peel Road,Douglas,0,IM1 4LZ,UK (Isle Of Man) 1,318,098.27         S di C bl C P O B 4403 0 J dd h 0 21491 S di A bi 135 242 19Saudi Cable Company P.O. Box 4403,0,Jeddah,0,21491,Saudi Arabia 135,242.19            Saudi Modern Company for Metals, Cables and Plastic Industry2nd Industrial City,Aramco Exit Riyadh Ca Alkharj Road,Riyadh,0,11496,Saudi Arabia 2,036,102.16         SCEA DE BARMOND Barmond,Chouday,3610France 123,804.63            SCHMOLZ + BICKENBACH Distributions GmbH Eupener Strasse 7Düsseldorf,40549,Germany 6,379.94                 Schneider Trading Associates Limited 4th Floor,25 Copthall Avenue,London,0,EC2R 7BP,United Kingdom (Eng & Wales) 103,207.69            Scholz Recycling AG & Co KG Bahnhofstrasse 38,Lauchhammer ‐ Ost,1979,Germany 11,653,982.76       Schwering & Hasse Elektrodraht GmbH Pyrmonter Strasse 3‐5,Lugde,,32676,Germany 134,779.47            SDS Apps ‐ Banctec Limited Jarmen House,Mathisen Way,Colnbrook,,SL3 0HF 8,850.00                 Seastar Fund Limited (SAC) 2nd Terrace West, Centreville,Nassau,N‐7755,Bahamas 334,838.15            SEB AG (FFT) (FI) Ulmenstrasse 30,Frankfurt am Main,D‐60283,Germany 57,582.91               Sebastian Meyer Poststraße 2, Marktoffingen,Germany,86748 39,355.49               Sebastien Pascal Flat 26 Eaststand Apartments,Highbury Stadium Square,Avenell Road London N5 1FE   958.29                    Secfinex Limited Accounts Dept,60 Cannon St,London,,EC4N 6NP 8,553.74                 Secquaero ILS Master Fund I Limited Secquaero Advisors,Weinberstrasse 10,Freienbach,0,8807,Switzerland 2,605,837.37         Securehold Properties Limited Manor Farmhouse,Lenchwick,Evesham,Worcs,WR11 4TG,United Kingdom (Eng & Wales) 139,009.11            Sekundaer Wertstoff Recycling GmbH Recycling Gmbh,Foehrenweg 44,Stein / Nuernberg,0,90547,Germany 81,702.33               Self Invested Pension R L Brake C/o Dentons Pension Management Limited,Linden House, Woodside Park, Catteshall Lane,Godalming, 1,796,942.60         Service Impots des Entreprises 8E Champs‐Elysees, 5 Rue de Londres,  75315 Paris Cedex 09, FRANCE 1,248,190.65         Service Point UK Limited Unit H02,,Tower Bridge Business Complex,London,,SE16 4DG 2,851.94                 Sevelar S.a. Attn:Mr.Javier Larrinaga,Alberto Alocer 10,Madrid,0,28036,Spain 18,539.87               Seven Yellow Ltd Po Box 1509,Howick Place,London,SW1 8DZ,United Kingdom (Eng & Wales) 8.04                         Seymour Pierce Limited 7th Floor,20 Old Bailey,London,0,EC4M 7EN,United Kingdom (Eng & Wales) 87.51                       SG 1 ApS 14 Rentemestervej,Kobenhavn,‐,DK‐240Denmark 3,925.20                 SG Options Europe EQ Mr J‐c Romera, Lemans Group Legal‐3728,Sg House, 41 Tower Hill,London,EC3N 4SG,United Kingdom  1,570,611.82         SG Private Banking Kortrijksesteenweg 302,9000 Gent,Belgium 1,162.88                 Shani Amar Flat 3 Westside,55 Priory Road,London NW63NG    25.00                       

Page 43 of 50

Page 44: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

Shanta Fund SPC Limited on behalf of Shanta Global DerivativeC/o Orbit Investment Securities Services Plc,Suite 2, 5th Floor, Congress House,14 Lyon Road,Harrow,H 870,761.76            SHARDA TECHNOLOGIES (L.L.C ) Off210 H.m. Sheikha Mariam Bld,119‐12 Al Maktoum Street,Nasir Square, Po Box 114931, Diera,Dubai 61.39                       Sheenson Investments Ltd Room 1702,17th Floor Golden Central Tower,Jintian Road, Futian District,Shenzhen,0,Hong Kong 4,650,253.90         Shell Trading International Limited Strand ,London,WC2R 0ZA,United Kingdom (Eng & Wales) 81,281.86               Shilling Stone Limited Ardenavarna,18 Shanganagh Vale,Cabinteely,Dublin,18,Ireland 79,827.23               Shining Leader International Ltd. Room 702, Wanqian Building,No 2130 North Zhong Shan Road,Putuo District,Shanghai,200063,China 1,409.51                 Shirinvest Ltd C/O Mordechai Mintzer,Law Office, 1 Azrieli Center,Ciricular Building 35th Fl,Tel Aviv,67021,Israel 191.13                    Shogun Invest Corp Vanterpool Plaza, PO Box 873,Wickhams Cay I,Road Town,Tortola,0,British Virgin Islands 59,154.41               Shoon Limited Directors Pension Scheme Burcott Manor,Nr Wells,Somerset,BA5 1NH,United Kingdom (Eng & Wales) 34,113.92               Sibilla Capital Ltd  Eclipse Management BV ,Jan Sofat IZ,Curacao,0,0,Netherlands Antilles 716.54                    Siegfried Jacob GmbH & Co. KG Wilhelm‐bergner Strasse 13,Glinde,21509,Germany 22,718.13               Siegfried Schmidt Baumbachstrasse 5,D‐ Erligheim,Germany,D‐743 119,090.11            Sigma Milestone Fund Ltd C/o Sigma Capital Limited,22 Chancery Lane,London,0,WC2A 1LS,United Kingdom (Eng & Wales) 348,837.24            Sigma Securities Brokerage and Bookkeeping 37, Gameat El Dowal,El Arabeya Street,Mohandessin,Giza,12411,Egypt 374,386.21            Signfays Solutions Limited Kimonos 4Limassol,3095,Cyprus 3,108.29                 Silgester International Ltd. 4101 Emirates Crown,Dubai Marina 392,Marsa,Dubai,PO BOX 123365,United Arab Emirates 428,490.56            Simmons & Simmons LLP Simmons & Simmons LLP,City Point,One Ropemaker Street,London,,EC2Y 9SS 187,081.63            Simmons and Simmons City Point,One Ropemaker Street,London,,EC2Y 9SS 131,405.83            Simplon Capital Ltd Spc obo AlphAlgo Fund Segregated Portfol C/o Ifit Fund Services Ag,Voltastr 61,Po Box 2520,Zurich,8033,Switzerland 424,718.60            Siran LP 37 Bustenay St.,,Ramat‐hasharon,47224,Israel 13,887.30               SIX Telekurs UK Ltd 15 Appold Street,,London ,United Kingdom,EC2A 2NE 4,287.90                 SJB Petroleum Products B.V. PO Box 253,Brielle,3230 AG,Netherlands 133.99                    Skandinaviska Enskilda Banken AB (Publ) Kungstradgardsgatan 8,Stockholm,1064Sweden 167,129.52            Skapa Mining & Trading GmbH Kaplan Strasse 4,Kottingbrunn,2542,Austria 1,919.51                 SKC Finance Ltd. Hyde House,Edgware Road,London,0,NW9 6LH,United Kingdom (Eng & Wales) 162,844.91            Sk B i Di i i P B 1805 Li i EH54 7XG 1 135 68Sky Business Division Po Box 1805,,Livingston,,EH54 7XG 1,135.68                 SkyStreet Investment Fund SPC‐SkyStreet Long/Short Global E C/o Turner & Roulstone Management Ltd,Strathvale House, 90 North Church Street,Po Box 2636, Gran 6,436,155.66         Slater Investments Limited 16 5TH Floor,Eastcheap,London,0,EC3M 1BD ,United Kingdom (Eng & Wales) 79.79                       Slaughter and May         One Buhill Row,,London,United Kingdom,EC1Y 8YY 6,600.00                 Sloane Square Securities Ltd 2nd Floor West,13 Princes Of Wales Terrace,London,0,W8 5PG ,United Kingdom (Eng & Wales) 990,522.94            Smann SA Rue De La Scie, 4‐6,Geneva,1207,Switzerland 1,397,052.34         Smart Cube 2 Queen Caroline Street,,London,,W6 9DX 107,760.00            Smarts Broker Compliance Pty Ltd GPO Box 2985,,Sydney,NSW,2011 12,690.03               Smelter Service Corporation 400 Arrow Mines Road,Mount Pleasant,PO Box 432,38474,USA (Tennessee) 159,610.79            SMP Bank OJSC (RV) Sadovnicheskaya Str. 71,Moscow,115035,Russia 6,932,883.32         SnapDragon Systems Ltd 28 kingston Rd,Oxford,OX2 6RQ,United Kingdom (Eng & Wales) 1,602.28                 Societe Generale 17 Cours Valmy# ,Paris,LA DEFENSE CEDEX 929,France 651,094.07            Societe Generale 189 Rue D'Aubervillers,Paris,Cedex 18,75886 Paris,France 86.30                       Socomec Sicon Limited Units 7‐9 Lakeside Business Park,Broadway Lane,South Cerney, Cirencester,Gloucestershire,GL7 5XL 433.20                    SoftSolutions! S.r.l. Via Mascheroni, 4,,Milan,,20123 31,220.16               SoftwareOne Inc 15700 W Cleveland Ave,,New Berlin,WI,53151 1,149.00                 Solaire SAS Rothschild & Cie,23 Rue De Messine,Paris,0,75008,France 92,811.15               Solar Capital Markets Zrt Vaci ut 1‐3/A epulet,V. emelet 1,Budapest,1062,Hungary 716,292.73            SOLIDUS SECURITIES S.A. 64 Louizis Riankour Str,Athens,11523,Greece 2,167.81                 Solo Capital Limited 4 Throgmorton Avenue,London,EC2N 2DL,United Kingdom (Eng & Wales) 2.81                         Sonaco Trading Ab Vardshusvagen 1,Lidingoe,,SE‐181 63,Sweden 33,162.27               Sonatrach Petroleum Corp 5 Prince's Gate,London,SW7 1QJ,United Kingdom (Eng & Wales) 4,701,620.28         Sonja Mehrtens Moorlandsweg 3, Gnarrenburg,Germany,27442 28,944.75               Sostrader  S R L Via  F. Persico, 27,Napoli,8010Italy 736.74                    SOTYL S.A. Gral Tte,Juan D Peron 1628 So Piso,Capital Federal,Buenos Aires,GP 1037,Argentina 31,907.67               Sourcing For Value Limited Riverbank House Suite T5,1 Putney Bridge Approach,London,0,SW6 3JD,United Kingdom (Eng & Wales 307,587.33            

Page 44 of 50

Page 45: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

South American Minerals Inc 3rd Floor,Huerfanos 1178 Of .301,Santiago,0,0,Chile 2,813,748.81         Sovereign Exec Cars Ldn Ltd 52 Riverside Building,Trinity Buoy Wharf,London,,E14 0JW 20,553.35               Special Applications Limited Po Box 52099, Chesterfield Suite,Panayioti Tsangari 14, 1st Floor,Potamos Yermasoyia,Limassol,CY‐406 764,901.28            Spectro Alloys Corporation 13220 Doyle Path E,Rosemount,Mn,55068,USA (Minnesota) 5,835.45                 Spectrum CIS Value Fund Limited Victoria Place,31 Victoria Street,Hamilton,0,HM10,Bermuda 6,216.59                 Spectrum Derivatives Limited Partnership 132 Menachem Begin St,Tel‐aviv,Israel 79.82                       Spreadex Ltd The Ziggurat,Grosvenor Road,St. Albans,Hertfordshire,AL1 3AW,United Kingdom (Eng & Wales) 78.92                       SRC Metals GmbH Triebweg 18a,Schmitten (Taunus),,D‐61389,Germany 85,499.50               SS and C Technologies INC SS&C Technologies Inc,1st Floor, 12 Arthur Street,London,,EC4R 9AB 522.19                    Stadia Trustees Ltd ‐ William Linnell ‐ The Essex Community Fo5 Langham Barns,Langham Lane,Colchester,CO4 5ZS,United Kingdom (Eng & Wales) 17,577.07               Stamford Investment Fund Ltd P.o.box N 3917,Nassau,P.O.BOX N 3197,Bahamas 466,918.95            Stanhope Partnership Limited c/o Maxcap Partners LLP,13 Albermarle Street,London,0,W1S 4HJ,United Kingdom (Eng & Wales) 1.20                         Star Universal Investments Ltd 9/f Surson Commercial Bld,140‐142 Austin Road,Tsimshatsui,0,0,Hong Kong 136,916.82            Starsupply Renewables SA 17 Avenue Perdtemps,Nyon,126Switzerland 14,219.94               State Union International Ltd Room 1311 Tower 2,223 Hing Fong Road,Kwai Fong,NT,0,Hong Kong 1,352,083.23         Stefan Petzi Otto‐Hahn‐Strasse 21, Straubing,Germany,94315 46,034.18               Stefan Weigler Walter‐Kyllmann‐Strasse 57,Düsseldorf,Germany,Düsse 6,915.07                 Stemcor Risk Management AG CityPoint, Level 27,1 Ropemaker Street,London,0,EC2Y 9ST,United Kingdom (Eng & Wales) 10,564,518.52       Stephan Hüfner Auf der Eller 11, Hünfeld,Germany,36088 109,338.81            Stephan Wissel Kastanienring 8, Westerngrund,Germany ,63825 90,519.33               Stephen Deighton 53 Stone Park Avenue,Beckenham,BR33LU     129.09                    Sterling Gent Trading Ltd Rosebank Building (2nd Floor),12 Bermudiana Road,Hamilton,0,HM11,Bermuda 98,265.33               Sterling Relocation Hallmark House,Rowdell Road,Northolt,,UB5 6AG 583.40                    Steve Burke (Rochford) Limited 22 South Street ,Rochford,Essex,SS4 1BQ,United Kingdom (Eng & Wales) 15,591.24               Steven Cress 11 ORDNANCE HILL,LONDON,NW86PR     1,092.61                 S i h i B d S lid Ch F d 24 Cl d D b l A d 1082MD N h l d 296 158 19Stichting Bewaarder Solid Chart Fund 24 Claude Debussylaan,Amsterdam,1082MD,Netherlands 296,158.19            Stock Tech Ltd 27 Maskit Street, Po Box 12515,Herzliya,46733,Israel 294,137.41            Stockcube PLC 1.23 Plaza 535,Kings Road,London,0,SW10 0SZ,United Kingdom (Eng & Wales) 113,795.18            Stocksigns Limited 43 Ormside Way,,Redhill,Surrey,RH1 2LG 59.65                       Stokors SA 14 Cours De Rive,Bp 3637,Geneva,1211,GENEVA 3,Switzerland 164,213.42            Stone and Mccarthy Research 2 Research Way,2nd Floor,Princeton,NJ,8540 559.49                    Stone Futures Trading Limited Crown House,Home Gardens,Dartford,Kent,DA1 1DZ,United Kingdom (Eng & Wales) 704.92                    Stone Futures Trading Limited Forge House,118 Main Road,Sidcup,Kent,DA14 6NE,United Kingdom (Eng & Wales) 24,798.36               Strategic Asset Management Inc C/o Mario Baruch,PO Box 19,Gstaad,0,3780,Switzerland 621.66                    Strategic Transactions Opportunity Fund plc: ST Long/Short Eu24/26 City Quay,Dublin,2,Ireland 4,890.29                 Stratton Metal Resources Limited 31/32 Eastcastle Street,London,W1W 8DN,United Kingdom (Eng & Wales) 994,190.81            Stratton Metals Ltd 31/32 Eastcastle Street,London,W1W 8DN,United Kingdom (Eng & Wales) 75.18                       Streamhurst Management Ltd Steamhurst,3 rue des Maraichers,CH‐1205, Geneve,0,0,Switzerland 898,047.99            StreetAccount LLC PO Box 1788,,Jackson,USA,WY 83001 154.17                    Strutt and Parker LLP 13 Hill Street,,London,,W1J 5LQ 14,891.84               Sudmetal SRL Via Montebarbaro,1,Pozzuoli,80078,Italy 61,205.46               Suedkupfer Brockl Handels GmbH & Co KG Postfach 1218,Wolfschlugen,72646,Germany 68,117.23               Sun Global Investments Limited 105‐106 New Bond Street,London,W1S 1DN,United Kingdom (Eng & Wales) 35,264.07               Sun Lung International Trading Ltd 27F‐B of New Shanghai International Tower No 360,0,0,Shanghai,200120,China 531.28                    Suncast Corporation 701 North Kerk Rd,Batavia,6051USA (Illinois) 31,062.04               Sungard Apex UK Ltd 25 Canada Square,,London,,E14 5LQ 1,729.28                 Sungard Global Trading UK 41st Floor,25 Canada Sqaure,London,,E14 5LQ 6,660.56                 Sungard Securities Finance 18 Exeter St,,London,,WC2E 7DU 4,351.61                 Sunkist Ltd C/O Mr John Reynolds,209 South Croxted Road,London,0,SE21 8AY,United Kingdom (Eng & Wales) 3,606.60                 Sventa Properties S.A 1 Gredu Street, App 6,Riga,LV‐1019,Latvia 4,721.39                 Swift Direct Debit 6th Flr Corn Exchange,55 Mark Lane,London,,EC3R 7NE 12,690.24               

Page 45 of 50

Page 46: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

Swift Refurbishments Swift House,Po Box 64,Tenterden,,TN30 6WF 49,559.91               SWIFT SCRL Avenue Adele 1,,La Hulpe,,B‐1310 39,906.82               Swiss Alu Trading AG Schloss,Heerbrugg,CH‐9435,Switzerland 87,476.91               Sybase UK Limited Sybase Court,Crown Lane,Maidenhead,,SL6 8QZ 51,404.12               Sybex Alliance Limited Serpuhovsky Val 9 , Apartment 3Moscow,115191,Russia 889.07                    Synechron Inc 15 Corporate Place South,Suite 400,Piscataway,NJ,8854 23,330.85               Synergy Fund Ltd. One Montague Place 1st Floor,East Bay Street,Nassau New Providence,0,N‐4906,Bahamas 1,134.52                 Systems 4 Safety Three Gates Stables,Speedgate Hill,Fawkham,,DA3 8NJ 33,220.01               Systemsnet Ltd Suite 2, St Vincent House,99A Station Road,London,,E4 7BU 94,831.38               T&F Tax and Finance SA Via Bossi 6,Lugano,CH‐690Switzerland 14,856.68               T8 Futures Pty Ltd 123 Bowman Street,Pyrmont,Sydney,NSW 2009,Australia 1,356.59                 TAI TAM CORPORATION Apt. 3, 1 University Road,Clearwater Bay, Nt,Hong Kong Sar,Hong Kong 2,480.42                 Tai Technology Limited c/o Pictet Bank,Bayside Executive Park, Building 1 ,West Bay Street and Blake Road,Po Box N‐4837,Nas 3,067.50                 Tai‐I Copper (BVI) Limited No 251 Jun Ye Road,Eastern District,Guangzhou Economic And Technological Development District,510 302,815.88            Taj Societe d'Avocats 181 avenue Charles de Gaulle,92524 Neuilly‐sur‐Seine Cedex,,France, 32,488.88               Tamoris Capital Ltd 2nd Floor,15‐25 Artillery Lane,London,0,E1 7LP,United Kingdom (Eng & Wales) 29,592.46               Tandoori Catering Consultants Ltd First Floor,90 Whitechapel High Street,London,,E1 7RA,United Kingdom (Eng & Wales) 351.80                    Tangyin Investments Limited Rm 1301,New World Center, No. 6009 Yitian Road,Futian District,Senzhen,0,China 1,038,239.97         Tanrich Futures Limited Flat 1601, 16/f, Central Plaza,18 Harbour Road,Wanchai,0,0,Hong Kong 39,587.37               Taps Limited 2nd FIoor,  Medine Mews,Block B, Chaussee,St Port Louis,0,0,Mauritius 8,385.18                 Tata Steel Ltd Bombay House,24 Homi Mody Street,Fort,Mumbai,400 001,India 66,694.64               TAU 28 Fund Ltd C/o Merit,Schottenring 17,Vienna,0,1010,Austria 351.20                    Taxis G7 22/28 Rue Henri Barbusse,92585 Clichy Cedex,Paris 137.38                    Tay Associates Ltd 10 Throgmorton Avenue,,London,,EC2N 2DL 12,611.73               Telefonica O2 Uk Ltd 260 Bath Road,,Slough,,SL1 4DX 24,025.21               T l T di Li i d 1004 A C 151 Gl Rd W Ch i 0 0 H K 484 741 85Telemart Trading Limited 1004 Axa Centre,151 Gloucester Rd,Wan Chai,0,0,Hong Kong 484,741.85            Temple Services Limited Suite 420,22 Notting Hill Gate,0,London,W11 3JE,United Kingdom (Eng & Wales) 208,742.50            Tendall FZCO Flat 1,20 Milnthorpe Road,Eastbourne,E.Sussex,BN20 7NS,United Kingdom (Eng & Wales) 2,992.25                 Tenedora Nemak, S.A. de C.V. Libramiento Arco Vial Km,Garza Garcia,Nuevo Leon,6600Mexico 14.95                       Terramek Ltd Wenmans Cottage,Glassenbury Road,Cranbrook,Kent,TN17 9JJ,United Kingdom (Eng & Wales) 119,504.64            Tescom UK Software Systems Testing Limited 4th Flr, Halifax House,60 Moorgate,London,,EC2R 6EL 44,073.00               TFTC 4/3 Lefortovskii per.,Moscow,105005,Russia 975.05                    Thai Storage Battery Public Co.,Ltd 387 Moo 4 Soi Patana 3 ,Sukhumvit Rd. ,Bangpoo Industrial Estate,Samutprakarn,10280,Thailand 18,269.40               Thames Limited Le Caudan Waterfront,Port Louis,0,N/A,Mauritius 50.48                       The Arrows Group Limited 21‐23 Wootton Street,,London,,SE1 8TG 12,070.78               The Bank of New York Mellon Centre  The Bank of New York Mellon Centre ,BNY Mellon Centre,160 Queen Victoria Street,London,,EC4V 4LA 18,704.54               The Crosswell Limited Partnership Ifsc House,Custom House Quay,Dublin 1,Ireland 3,224,063.93         The Global Mutual Fund PCC Ltd ‐ Brilliant Managed Fund The Global Mutual Fund Pcc Ltd ‐ Brilliant Managed Fund,Po Box 665,Roseneath,  The Grange,St Peter  368,992.14            The Global Mutual Fund PCC Ltd ‐ Brilliant Strategy Fund The Global Mutual Fund Pcc Ltd ‐ Brilliant Strategy Fund,Po Box 665,Roseneath,  The Grange,St Peter P 267,461.70            The Great Eastern Chartering LLC (FZC) Executive Suite, Y2‐112,P.O. Box ‐ 9271,Sharjah,0,0,United Arab Emirates 553,184.38            The Institute of Risk Management 6 Lloyd's Avenue, London, EC3N 3AX 50.00                       The Knapton Pension Scheme c/o Acumen & Trust Pension TruSuites 4 & 5, The Avenue,Beacon Court, Sandyford,Dublin 18,Ireland 299,314.35            The Lifetime SIPP re G Bryce 21532 Broad Quay House,Prince Street,Bristol,BS1 4DJ,United Kingdom (Eng & Wales) 28,717.87               The Lifetime SIPP Re Mr L Wilcox 21054 Broad Quay House,Prince Street,Bristol,0,BS1 4DJ,United Kingdom (Eng & Wales) 4,454.62                 The Lifetime SIPP Re Mr Y Perivolas 20991 Broad Quay House,Prince Street,Bristol,0,BS1 4DJ,United Kingdom (Eng & Wales) 11,916.16               The Lifetime SIPP Ref Mr E Carrick 20823 Broad Quay House,Prince Street,Bristol,BS1 4DJ,United Kingdom (Eng & Wales) 561.29                    The Lifetime SIPP ref Mr G Watkins 21074 Broad Quay House,Prince Street,Bristol,BS1 4DJ,United Kingdom (Eng & Wales) 11,814.80               The Lifetime SIPP Ref Mr K Bottwood 21021 Broadquay House,Prince Street,Bristol,0,BS1 4DJ,United Kingdom (Eng & Wales) 14,712.68               The Lifetime SIPP Ref Mr S Woodcock 21001 Broad Quay House,Prince Street,Bristol,0,BS1 4DJ,United Kingdom (Eng & Wales) 38,767.01               The Marle Croft Executive Pension Fund Gun House,0,New Romney,Kent,TN28 8BH,United Kingdom (Eng & Wales) 9,555.31                 The Park Lane Hotel Ltd Central London Events Office,The Park Lane Hotel,London,,W1J 7BX 14,127.17               

Page 46 of 50

Page 47: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

The Phaedon International Trust c/o Marios Dedetsinas,Xenokratous 53,Athens,10676,Greece 422.43                    The Remet Company Ltd 9 Cody Business Centre,Cody Road,London,E16 4SR,United Kingdom (Eng & Wales) 165,424.59            The Step2 Company, LLC 10010 Aurora‐hudson Rd,Streetsboro,Ohio,44241,USA (Ohio) 109,861.72            The UHG Directors Pension Scheme C/o Chart Tl Capital Limited,Crest House, 30‐34 High Street,Westerham,Kent,TN16 1RG,United Kingdo 130,970.96            The Value Catalyst Fund Ltd Laxey Partners Limited,4th Floor Derby House,64 Athol Street,Douglas,IM1 1JD,United Kingdom (Eng & 110,299.24            Theo Steil GmbH Postfach 8041,0,Trier,0,54181,Germany 415,241.77            Thesis Asset Management Plc Exchange Building,Saint Johns Street,Chichester,West Sussex,PO19 1UP,United Kingdom (Eng & Wales 1,035,600.00         Thomas Cooper Ibex House,42‐47 Minories ,London,United Kingdom,EC3N 1HA 59,617.64               Thomas Funke Hilbersdorfer Strasse 1,Chemnitz,Germany,Chemn 9,729.34                 Thomas Lomparski Dorfstrasse 9‐11, Odderode,Germany,25785 183,255.55            Thomson  Reuters BSC Banking Client Remittances,Po Box 55743,London,,E14 1DB 886,890.62            Thorsten Schu Kumpstrasse 10, Birken‐Honigessen,Germany,57587 6,900.66                 THV Metallrecycling Muenchen Gmbh & Co KG Herbert Quandt Strasse 15,Munich,81549,Germany 25,047.17               Thyssenkrupp Vdm GmbH Postfach 1820,Plettenberger Strasse 2,Werdohl,,58791,Germany 6,742,072.17         TICOM Management Building 6,Malaya Dmitrovka 16,Moscow,0,103006,Russia 1,986.84                 TIIDC Holding Company Limited 25/f, Lucky Commercial Centre,103‐109 Des Voeux Rd West,Hong Kong 1,864,123.80         Tim Thomas Futures Ltd 21 Vermont Close,Southampton,Hampshire,SO16 7LT,United Kingdom (Eng & Wales) 68.05                       Timbertech Limited 894 Prairie Avenue,Wilmington,45177,USA (Ohio) 1,387,517.09         Timo Seime Ermannshainerstrasse 53, Naunhof,Germany,04683 16,002.84               Titan Investments Ltd 2 Aba Even,8 Herzeliya,Aba Even,0,46733,Israel 1.55                         TM Trustees Ltd ref MHC Harvey Elite Retirement Account 22 Clarendon Street,Nottingham,NG1 5HQ,United Kingdom (Eng & Wales) 27,572.21               Toco Trading Ltd Les Vadons,Mas St. Michel,Route du Luberon,0,84160 CUCURON,France 11,440.40               Tong Yang Futures Trading Co Ltd 2f, Seoul Finance Center, 84,,Taepyungro 1 Ga, Jung‐gu,,Seoul,0,0,South Korea 529,490.67            Top Cable SA Cai Vell de Sant Cugat S/N,Rubi, Barcelona,1891,Spain 116,345.28            Top Trend Fund Ltd Po Box N‐7755,Nassau,Bahamas 984,838.46            T S k E h Th E h T P B 421 T M5X IJS 6 952 26Toronto Stock Exchange The Exchange Tower,Po Box 421,,Toronto,,M5X IJS 6,952.26                 Total Global Steel Ltd 1st Floor Dukes House,32‐38 Dukes Place,London,0,EC3A 7LP,United Kingdom (Eng & Wales) 20,467.50               Totalis Jersey Limited Floor 4,103 Mount Street,0,London,W1K 2TJ,United Kingdom (Eng & Wales) 30.95                       Townsend Analytics Ltd 100 S.Wacker Drive,Suite 2040,Chicago,IL,60606 17,325.36               Tradelogik Ltd c/o Pamela Haymer,1st Floor, Viking House,St Pauls Square ,Ramsey,IM8 1GB,UK (Isle Of Man) 540.29                    Tradeweb Europe Ltd 99 Gresham Street,,London,,EC2V 7NG 1,436.00                 Trading Screen Inc 30 Irving Place,,New York,NY,10003 22,976.07               Trading Technologies 35330 Eagle Way,,Chicago,IL,60678‐1353 256,076.71            Tradmet Limited Osprey House,51a Lion Lane,Haslemere,Surrey,GU27 1JJF,United Kingdom (Eng & Wales) 131,992.09            Tradomatics Holdings Limited P.O.Box 2767Nicosia,2432,Cyprus 67.45                       Trafigura Derivatives Limited Portman House ,2 Portman Street,London,0,W1H 6DU,United Kingdom (Eng & Wales) 1,205,755.47         Trans Gulf Aluminium Industries Co. L.L.C Po Box 55409,839, Office Tower,Al Ghurair Centre,Deira, Dubai,0,United Arab Emirates 225,639.21            Transaction Netwk Svc Uk Ltd Sheffield Airport Business Park,Europa Link,Sheffield,,S9 1XU 3,684.00                 Transoceanic Metals Inc Room 601 World Trade Bldg,50 Hsin Seng South Road Section 1,Taipei,0,10047,Taiwan 14,196.11               Trefick Ltd 8 St. Georges Street,Douglas,IM1 1AH,UK (Isle Of Man) 212.13                    Trend Minerals Corporation Sdn Bhd 54‐1 Jln Matahari Ab U5/ab,Bdr Pinggiran Subang,Shah Alam,,Selangor,40150,Malaysia 33,068.82               Trevose Global Opportunity Fund SICAV plc: Ref Trevose Globa6th Floor, Airways House,Gaiety Lane,Sliema,,SLM 1549,Malta 133,797.27            Triniti Financial Group Limited Greenwood House,91‐99 New London Road,Chelmsford,Essex,CM2 0PP,United Kingdom (Eng & Wales 1,452.46                 Trinity Management Communications 16 Lincoln's Inn Fields,,London,,WC2A 3ED 11,400.00               Triple M Metal 471 Intermodal Drive,Brampton, ON Canada,L6T 5G4,Canada 646,661.07            Trolio Investments Inc Rb Treuhandgesellschaft Ag,Corso Elvazia 16,Cp 4437,Lugano,6904,Switzerland 2,047.16                 TST, Inc. 11601 Etiwanda Avenue,Fontana,California,92337,USA (California) 257,982.25            TT INTL A/C TESCO Level 13, Moore House,120 London Wall,London,EC2Y 5ET,United Kingdom (Eng & Wales) 21,641.00               Tu‐day Trader Gmbh Goegginger Strasse 22,86159 Augsburg,Germany 1.12                         Tullett Prebon (Securities) Ltd Level 3,155 Bishopsgate,London,0,EC2M 3TQ,United Kingdom (Eng & Wales) 52,885.92               Tullis Russell Papermakers Limited Markinch,Glenrothes,Fife,KY7 6PB,United Kingdom (Scotland) 212,107.57            

Page 47 of 50

Page 48: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

TURICUM PRIVATE BANK LIMITED Turicum House,315 Main Street,Gibraltar,0,PO BOX 619,Gibraltar 841,307.08            Turks & Caicos Banking Company Limited P.o. Box 123,Duke Street,Grand Turk,0,0,Turks and Caicos Islands 1,168,064.99         Turquoise Services Ltd 10 Patemoster Square,,London,,EC4M 7LS 858.55                    Tuyau Anstalt Burohaus Trevisor,Werdenbergerweg 11,Vaduz,0,PO BOX 483,   FL‐940,Liechtenstein 200.00                    Tyler Capital Limited 4th Floor,Cannon Bridge House , 25 Dowgate Hill,City Of London,0,EC4R 2YA,United Kingdom (Eng & W 259,442.27            UBS LIMITED Eq Bahnhofstrasse 45,Zurich,CH‐8098,Switzerland 804.73                    UCP Industrial Holdings Ltd Naousis 1,Karapatakis Building, Pc 6018,Larnaca,0,0,Cyprus 404.28                    Ullink  SAS 23‐25 Rue De Provence,75009,Paris,, 64,601.40               Ultima Business Solutions Ultima Place,448a Basingstoke Road,Reading,Berkshire,RG2 0RX 1,450.11                 Umcor AG Steinstrasse 21,Zurich,8003,Switzerland 5,597,067.53         Underbrok Corp Limited Via Del Paretaio 39,Pontassieve Firenze,50065,Italy 53,973.76               Uni Analytics Xtra Futures Fund Ltd Ifina (uk) Limited, 6 The Court, Holywell Business Park,Northfield Road,Southam,Warwickshire,CV47 0 440,980.15            Union Bank  Prince Shaker Ben Zaid Street,Shmeisani,Po Box 35104,0,Amman 11180,Jordan 55,476.25               Unipec Asia Company Limited Unit 1202, Office Tower, Convention Plaza,1 Harbour Road,Wanchai,0,0,Hong Kong 1,923,509.17         Unipec Singapore Pte. Ltd. 7 Temasek Boulevard,Suntec Tower One,#23‐01/02/03,Singapore,38987,Singapore 23,642,512.13       United Capital Partners Russia Fund LTD. Naousis 1, Karapatakis Building,Larnaca,6018,Cyprus 820.94                    United Metals BV Herculesweg 26,Middelburg,4330 EA,Netherlands 56,643.32               United Overseas Service Management Ltd Room 1809, Greenland Commercial Centre,1258 Yuyuan Road,Changning District,Shanghai,0,China 5,077.65                 United States Trading Co Pte Ltd 19 Tanglin Road,#09‐04 Tanglin Shopping Centre,0,0,247909,Singapore 226,930.05            United Trust & Trade B.V. Postbus 8023,0,Middelburg,0,4330 EA,Netherlands 466,948.52            Universal Star General Trading LLC Executive Towers 'd',Office 605, 6th Floor Business Bay,Sheikh Zayed Road,Dubai,PO BOX 127496,Unit 229,988.03            Untraceable Clients ‐ Holding Accounts Client Services,Sugar Quay,Lower Thames Street,London,EC3R 6DU,United Kingdom (Eng & Wales) 2,172,182.03         Upstream Limited 22 Sunbury Park,Dartry,Dublin,DUBLIN 6,Ireland 20.19                       Uskmouth Power Company Limited West Nash Road,Newport,Gwent,NP18 2BZ,United Kingdom (Eng & Wales) 220.63                    Uta Heber Schlierbacherstrasse 45, Albershausen,Germany,73095 20,012.31               U S h d A d Al Ob fö i 5 K üll ld G 34593 273 148 67Ute Schade  An der Alten Oberförsterei 5, Knüllwald,Germany,34593 273,148.67            Uwe  Brinkmann Bergfried 16, Bovenden,Germany ,37120 31,000.49               Uwe Beckmann Röntgenstraße 10, Bruchköbel,Germany,63486 27,583.43               Uwe Verges Hintere Gasse 6, Himmelsberg,Germany ,99713 11,756.36               VA Intertrading Aktiengesellschaft Strasserau 6,Linz,402Austria 20,707.99               Valartis Bank (Liechtenstein) AG Austrasse 59,PO Box 231,Vaduz,949Liechtenstein 188,726.50            VALMEX S.p.A. Via Fiume 6 ,Lucrezia di Cartoceto,(PU),6103Italy 53,958.63               Valu‐Trac Funds PLC Mains of Orton,Fochabers,Moray,Scotland,IV32 7QE,United Kingdom (Scotland) 46,776.56               Vansh International FZC Al‐shaikh Hamad Bin Juma Aal Maktoum,Flat 203,312/51 Ali Bin Abi Talib Road,Dubai,PO BOX 44059,U 779,849.79            Vectalis Ltd 19 Rue Reaumur,,Paris,,75003 2,997.14                 Vedani Carlo Metalli SPA Via E Schievano No 7,Milan,20143,Italy 577,947.30            Ver Cavi SRL Via Salvo D'acquisto 4,Morimondo,20081,Italy 150,405.88            Verdmont Capital Penthouse,Edificio  Hi Tech Plaza,Calle 53 Obarrio,0,0,Panama 2,757,038.48         Verizon Forrlibuckstrasse 150,,Zurich,,CH‐8005 248.01                    Verizon UK Ltd Accounts Receivable,Reading Intl Business Park,Reading,,RG2 6DA 58,195.51               Vestel UK Limited 94 Dedworth Road,Windsor,Berkshire,SL4 5AY,United Kingdom (Eng & Wales) 187,891.13            VFX Financial PLC 5 St Helens Place,Bishopsgate,London,EC3A 6AU,United Kingdom (Eng & Wales) 52,443.19               Victory Life & Pension Assurance Company Limited ‐ Ref Henri Po Box 427,6th Floor,,30 Rue De Saint‐jean,0,1211 GENEVA 13,Switzerland 107,248.54            Victory Life & Pension Assurance Company Limited Ref Henrik Po Box 427,6th Floor,,30 Rue De Saint‐jean,1211 Geneva 13,0,Switzerland 1.36                         Vincom Commodities Ltd 104 New Bond Street,London,W1H 7HW,United Kingdom (Eng & Wales) 76,334.60               Vintage Bullion DMCC GC F041,The Gold Centre,Deira,PO Box 111936,0,United Arab Emirates 5,975.62                 Virtus Trust Limited Ref: The Balas Family Settlement  PO Box 634,Barclays Court,Les Echelons,St Peter Port,Guernsey,GY1 3DR,UK (Channel Islands) 165.87                    Vista Capital Holding S.A. No 8,Calle Aquilino de la Guardia,0,0,0,Panama 264,772.78            Vista Trading FZE Office 206, 312/50c St,,Souq Al Kabeer,Po Box 51341,Dubai,0,United Arab Emirates 961,927.73            Vistra Corporate Services Ltd as Trustee of the MXP Fund of He38 Esplanade,St Helier,Jersey,JE1 4TR,UK (Channel Islands) 520,385.63            Visual Trader Systems S.L. Plaza De La Lealtad, 1,28014,Madrid,, 2,010.15                 

Page 48 of 50

Page 49: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

Vitol SA Boulevard du Pont‐d'Arve 28,PO Box 384,Geneva 4,1211,0,Switzerland 6,477,480.40         Vodafone UK Limited Vodafone House, The Connection,,Newbury,Berkshire,RG142FN 1,268.10                 Volker Brozio Hamsterbreite 27, Magdeburg,Germany,39120 10,624.65               Volker Rein Grosse Heimstrasse 62, Dortmund,Germany,44137 31,655.76               Volksbank AG Feldkircher Strasse 2,Schaan,9494,Liechtenstein 485,473.30            VolPartners Ltd 1 The Limes,Springhall Lane,Sawbridgeworth,Hertfordshire,E14 5HU 53,280.00               vR pk invest Ltd Rotter Invest AG,Bahnhofstrasse 23,Zug,0,CH‐6301,Switzerland 89,778.80               Vue Recruitment and Training The Granary,,Birling,,ME19 5JF 1,368.00                 Vulcan Holdings Limited Martello Court,Admiral Park,St Peter Port,Guernsey,GY1 3HB,UK (Channel Islands) 582,334.89            W Equity Fund Limited C/o W Capital Advisors Limited,Suite 205 Neptune House,Marina Bay,0,0,Gibraltar 264,673.23            W H Ireland Ltd 11 St James's Square,Manchester,M2 6WH,United Kingdom (Eng & Wales) 94.26                       W Kaleidoscope Fund Limited 215b Neptune House,Marina Bay,Gibraltar 1,384,570.55         W P Lavori In Corso SRL 59/5,Via dell'Arcoveggio ,Bologna,0,40129,Italy 637,274.07            Wanglee Asset Management Limited Unit 2107‐208, Prosperity Milllenia Plaza,663 Kings Road,Quarry Bay,0,0,Hong Kong 499,079.60            Wanxiang Resources (Singapore) PTE Ltd 8 Marina View,#28‐03,Asia Square Tower 1,Singapore,18960,Singapore 1,030,939.34         Wedlake Bell 52 Bedford Row,,London,,WC1R 4LR 360.00                    Weighill Builders ltd Treslow Farm,Perrancoombe,Perranporth,Cornwall,TR6 0HY,United Kingdom (Eng & Wales) 12,258.82               Weiner Iron & Metal Corp 1056 Route 61 South,Pottsville,Pennsylvania,17901,USA (Pennsylvania) 4,408.80                 Wells Securities Hunters Lodge,2 Firs Walk,Tewin Wood,Welwyn,AL6 0NZ,United Kingdom (Eng & Wales) 25,143.84               Wercom Trading BV PO Box 91424,S‐Gravenhage,2509 EA,Netherlands 2,120.55                 Werner Gässler Auenbruggererstraße 69, München,Germany,80999 166,253.51            Werner Schweinzer Tüngentaler Strasse 90, Schwäbisch Hall,Germany,74523 77,608.79               Werner Winter Gmbh Sandkampstr. 209,Rheine,,48432,Germany 518,854.08            Westcombe Investments Upper Gatton Park,High Road,Upper Gatton, Reigate,Surrey,RH2 0TZ,United Kingdom (Eng & Wales) 61,429.78               Western Bulk Chartering AS Po Box 2868 Solli,Oslo,23Norway 2,276,273.18         W C di i (P ) L d P B 581 0 R d b h C T 7701 S h Af i 2 113 64Western Commodities (Pty) Ltd Po Box 581,0,Rondebosch,Cape Town,7701,South Africa 2,113.64                 Westridge Investments Ltd C/o Landmark Management S.a.m.,17 Av De La Costa,0,0,MC 98000,Monaco 266,724.74            WH Selfinvest SA 11, Boulevard Grande‐Duchesse Charlotte,Luxembourg,L‐1331,Luxembourg 301,903.25            White Solder LTDA Rua Peru 1730,Vila Mariana,Ribeirao Preto,0,14075‐310,Brazil 226,057.91            Wilhelm Grillo Handelsgesellschaft mbH Am Grillopark 5,Postfach 110259,Duisburg,0,47142,Germany 147,597.79            William Murray 6 Cloisters Avenue,Bickley,Kent BR2 8AW    539.17                    Williams de Broe Limited 4th Floor,100 Wood Street,London,0,EC2V 7AN,United Kingdom (Eng & Wales) 960.77                    Willis Limited Willis Limited,The Willis Building,5th Level,London,,EC3M 7DQ 61,979.36               Willis News Distribution Ltd Unit 5,22 Pakenham Street,London,,WC1X 0LB 1,270.10                 Win Consulting s.n.c. di Cosimo Natoli & C.,Via Ugo Bassi 3,Milano ,(MI),20159,Italy 1,991.16                 Wincanton Records Management Wincanton Records Management,8 Beam Reach,Coldharbour Lane,Rainham,Essex,RM13 9YB 4,414.89                 Windsor Brokers Ltd Windsor Brokers Ltd,Windsor Business Centre,53 Spyroy Kyprianov Av., Mesa Yitonia,Limassol,4004,Cy 813,306.86            Winfair (Far East) Limited Room 2105 Building 1,Zhujiangdijing 23 Xidawang Road,Chaoyang District,Bejing,100022,China 319,880.80            Wing Fung Futures Limited 20th Floor, Wong On House,71 Des Voeux Road,Central,0,0,Hong Kong 1,525,037.42         Wing Fung Precious Metals Limited Rm 601‐4 Hilder Centre,2 Sung Ping Street,Hunghom,KLN,0,Hong Kong 30.36                       Wings Partners Srl Via dei Piatti 11,Milano,Italy,20123,Italy 38,856.07               Winterflood Sec Ltd EQ 25 Dowgate Hill,London,EC4R 2GA,United Kingdom (Eng & Wales) 31,637.20               Winterflood Secs FI Cannon Bridge House,25 Dowgate Hill,London,EC4R 2GA,United Kingdom (Eng & Wales) 106,850.57            Wirex Cable S.A. Rua Estrada de Jacarei,A Santa Branca,KM 12 Predio A‐Angola,Sao Paulo,12380‐000,Brazil 95,517.90               Wise Alloys LLC 4805 Second Street,Muscle Shoals,AL 35661,USA (Maryland) 266,421.65            Wolfgang Pohlmann Ortweinstraße 8, Köln,Germany,50739 243,988.37            Wolfgang Rathmann Am Sammetshain 30, Siegen,Germany,57078 312,100.06            Wolvercote Investments Limited PO Box 175, Frances House,Sir William Place,St Peter Port,0,GY1 4HQ,UK (Channel Islands) 7,326.63                 WongPartnership LLP One George Street #20‐01 Singapore 049145 10,933.04               World Trade Centre Amsterdam World Trade Centre Amsterdam,Beheermaatscappij, Strawinskylaan 55,,Amsterdam,,1077 XW  91,866.51               Worldlink Management and Consultancy FZE Office No E97, G15,Hamriyah Free Zone‐sharjah,Sharjah,P. O. Box 51218,0,United Arab Emirates 106,549.47            

Page 49 of 50

Page 50: MF Global UK Ltd Unsecured Company Creditors

COMPANY CREDITORS

Name of Creditor or Claimant Address (with Postcode)  Amount of debt £ Details of any security held by 

creditorDate security 

givenValue of security £

Worldwide Finance Ltd Po Box 69,Sevenoaks,Kent,TN13 1PE,United Kingdom (Eng & Wales) 1,566,346.74         Wort‐Europ, S.L. C/Juan Brotons 3, St IBI,Alicante,344Spain 11,950.40               Wullie Investment S.A. C/o North Atlantic Sam,41 Avenue Hector Otto,Monaco,0,MC 98000,Monaco 321,765.76            Wuxi Tongda Import & Export Trade Co. Ltd Tangnan Road,Shuofang Town New District,Wuxi, Jing Su,,214142,China 2,807.04                 WWT International Holdings Ltd 9758 Whithorn Drive,Houston,Texas,0,77095,USA (Texas) 1,885,231.67         Wycliffe Investments Inc C/o Mr Vinod Vaghadia,Acropolis,73 Brook Street,London,W1K 4HX,United Kingdom (Eng & Wales) 14,383.52               Xin Guang Minerals & Metals Co. Ltd Rm 1701,9 Chong Yip Street,Kwun Tong, Kowloon, ,Hong Kong 325,807.62            Xpert Financial Trade and Investments Ltd Ehad Haam 14,Tel Aviv,65142,Israel 96,005.71               Xstrata Canada Corporation First Canadian Place, 100 King St. West,Suite 7050, P.O. Box 404,Toronto,Ontario,M5X 1E3,Canada 76,830.59               Xstrata Commodities Middle East DMCC Office 47j, Almas Tower,Jumeirah Lake Towers,Po Box 116975,Dubai,0,United Arab Emirates 3,063,172.17         Xtrakter Limited C/O Isma Ltd,Seven Limeharbour,London,,E14 9NQ 25,346.51               Y&M Long Run Pty Ltd 2103 Building D, Wangzuo Modern City,35 Tangyan Road,Xi' An High‐tech Development Zone,Xi' An,0, 43.86                       Yaad‐Fuel Company Ltd 28 Alozorov Street,Herzliya,46448,Israel 4,888.93                 Yew Tree Investments Limited 8‐10 Grosvenor Gardens,London,SW1W 0DH,United Kingdom (Eng & Wales) 919,157.99            York Derivative LLC Edith Solomon Bldg,PO Box 636,Charlestown,0,0,Saint Kitts and Nevis 1,709.31                 You Devise Ltd 3 Copthall Avenue,,London,,EC2R 7BH 2,066.99                 Yuntinic Resources GmbH Rotterdamer Str. 11a,Duesseldorf,40474,Germany 390,941.91            Zachs Prus Ltd 49 Robin House,Newcourt Street,London,0,NW8  7AD,United Kingdom (Eng & Wales) 59,356.21               ZFF Trading GmbH Aeschstrasse 22,Schindellegi,CH‐8834,Switzerland 55.14                       Zhujiang International Futures Co Ltd 12/f, No 88 Lockhart Road,Wanchai,Hong Kong 4,696,230.09         Zincheria Valbrenta SPA Via Dell' Artigianato 6,Rosa',Vicenza,36027,Italy 20,171.24               Zincol Italia SPA Via Giacomo Matteotti 24,Barbarano Vicentino (vi),36021,Italy 159,797.34            Zirec Kabelaufbereitungs Werner‐Von‐Siemens Str 1‐5,Bensheim,,64625,Germany 164,616.36            Zone Invest Commodities Ltd 20th Floor,125 Old Broad Street,London,0,EC2N 1AR,United Kingdom (Eng & Wales) 875,409.31            Zouka Fund, Ltd. PO Box 213291,Dubai,United Arab Emirates 108,235.36            

SUNDRY PAYABLES Unallocatted 12,896,467.72       

1,767,927,267.34 

Page 50 of 50