KW INVESTORS "VICTIMS" FORUM

Minutes Meeting 29th July 2008 – Friends House

Verification of Assets – What do we know so far?

• There is no Gold2 Account *
• Recovery Plan Is A Sham
• No Pension Fund Investors have been verified
• Dubai Pearl floor has been sold for 48 Million AED by KW
• Funds have not been transferred to his account
• There was a withdrawal of 1.8 Million AED prior to Atif Naz's disappearance
• Power of Attorney Signed in Damascus, Syria

Plan of Action – The way forward.

• Write down the Narrative on events all parties involved
• Legal Approach
• Media Campaign
• Lobbyists

Legal Action – Hard Facts!

• Peters & Peters:
•       - Are the right firm to deal with case & a proven track record
•       - Expensive with hourly rates up to £500
• Simmons & Simmons:
•       - Feel they don't have the Expertise
•       - Recommend we:
• Approach MP's, Lobbyists & Individuals
• Contact SFO and FSA
• Try to get as much info from Ex KW & Quest Employees
• Individual Investors to write to directors of Saxo/Deutsche Bank
• Cheaper option to explore Lawyers in Dubai with local knowledge and expertise
• Muslim Lawyers
•       - Ask The Association of Muslim Lawyers for guidance

Media Campaign – People of Interest

• Broadsheet Journalists to take up Story
•       - The Independent
•       - The Guardian
•       - BBC Watchdog
• Muslim Media Outlets
•       - Muslim News
•       - Islam Channel

Lobbyists

• Contact Political Figures/ MP's
•       - Mike Gapes
•       - Keith Vaz
•       - John MacDonald
•       - Lord Ahmed
•       - Yvonne Ridley
• Investors to write to the FSA & SFO
• ME Investors to push the Dubai Authorities

Closing Remarks

• There is hope for those who want justice
• At our next meeting we will detail the timelines for each of the action points mentioned above.

* Nidal Raad of Quest has confirmed this in a voice conversation 4hrs prior to the meeting