Record Number: 1999 /163 Cos

THE HIGH COURT

IN THE MATTER OF

THE COMPANIES ACTS 1963 to 1990

AND IN THE MATTER OF PART II OF THE

COMPANIES

ACT

1990

AND SECTIONS 8 AND 17AND IN THE MATTER OF ANSBACHER (CAYMAN) LIMITED

(

formerly

GUINNESS MAHON CAYMAN TRUST LIMITED,ANSBACHER LIMITED

and

CAYMAN INTERNATIONAL BANK AND TRUST COMPANYLIMITED)

REPORT OF THE INSPECTORSAPPOINTED TO ENQUIRE INTO THEAFFAIRS OF ANSBACHER (CAYMAN)LIMITED

Published by Order

the Court made on 24 June 2002

VOLUME

[14]:

APPENDIX XV(153) TO XV(167)

ISBN 0-7557-1355-9© Government of Ireland 2002

Appendix XV (153) Mr Harold F Murray

1. Evidence relied upon by the Inspectors in arriving at the conclusion relating to MrHarold F Murray.a) Transcript of evidence of Mr Harold T Murray dated

February 2001.b) Guinness and Mahon statement of 31 March 1980 re Guinness MahonGuernsey Limited.c) Internal Guinness and Mahon memo

of 30

September 1987 reGMCT/College.d) Guinness and Mahon statement of 20 January 1986 re GMCT/College.e) Letter of 4 January 1994 - IIB to Kredietbank NV.f) Internal IIB memo re Murray Group Holdings credit application

of 3

February 1989.g) Internal Guinness and Mahon credit committee memo of 29 April 1977.h) Letter of 25 April 1989 - IIB to Murrays Europcar Limited.i) Letter of 23 July 1993 - Murrays Europcar to IIB.j) Letter of authority - Murrays Europcar to IIB in respect of accounts of thecompany up to

December 1992.2. Correspondence received

from

or on behalf of Mr Harold F Murray.a) Letter of 3 December

2001

- O'Donnell Sweeney Solicitors to Inspectors.