X0202 4 2007-12-12 0 0001407539 Liberty Acquisition Holdings Corp. LIA 0001409616 Berggruen Acquisition Holdings Ltd 1114 AVENUE OF THE AMERICAS NEW YORK NY 10036 0 0 1 0 0001018408 BERGGRUEN NICOLAS 9-11 GROSVENOR GARDENS LONDON X0 SW1W OBD UNITED KINGDOM 1 1 0 0 President and CEO 0001126794 TARRAGONA TRUST 1114 AVENUE OF THE AMERICAS NEW YORK NY 10036 0 0 1 0 0001346547 BERGGRUEN HOLDINGS NORTH AMERICA LTD 1114 AVENUE OF THE AMERICAS NEW YORK NY 10036 0 0 1 0 0001384956 Berggruen Holdings, Ltd. 1114 AVENUE OF THE AMERICAS NEW YORK NY 10036 0 0 1 0 0001384957 Medici I Investments Corp. 1114 AVENUE OF THE AMERICAS NEW YORK NY 10036 0 0 1 0 Common Stock Warrant (right to buy) 5.50 2007-12-12 4 P 0 6000000 1.00 A 2013-12-12 Common Stock 6000000 11553000 D Common Stock Warrant (right to buy) 5.50 2007-12-12 4 P 0 6000000 1.00 A 2013-12-12 Common Stock 6000000 11553000 I By Berggruen Acquisition Holdings Ltd These warrants will become exercisable on the later of (i) the consummation of the Issuer's initial business combination with one or more target businesses or (ii) December 6, 2008, provided in each case that there is an effective registration statement covering the shares of common stock underlying the warrants in effect. The Reporting Person is the direct subsidiary of Berggruen Holdings North America Ltd., a British Virgin Islands business company ("BHNA"). BHNA is the managing and majority shareholder of Berggruen Holdings and a direct, wholly-owned subsidiary of Medici I Investments Corp., a British Virgin Islands company ("Medici"), which is a direct, wholly-owned subsidiary of Berggruen Holdings Ltd, a British Virgin Islands business company. All of the shares of Berggruen Holdings Ltd are owned by Tarragona Trust, a British Virgin Islands trust. The trustee of Tarragona Trust is Maitland Trustees Limited, a British Virgin Islands corporation acting as an institutional trustee in the ordinary course of business without the purpose or effect of changing or influencing control of the Issuer. Exhibit 24.1 Limited Power of Attorney, dated June 23, 2006, by Maitland Trustees Limited, as Trustee of the Tarragona Trust (incorporated by reference to Exhibit 24.1 to Form 3 filed by the Reporting Person on December 6, 2007, with respect to the Issuer). Exhibit 24.2 Limited Power of Attorney, dated October 23, 2007, by Nicolas Berggruen (incorporated by reference to Exhibit 24.1 to Form 3 filed by Nicolas Berggruen on December 6, 2007, with respect to the Issuer). /s/ Jared S. Bluestein 2007-12-14 /s/ Jared S. Bluestein 2007-12-14 /s/ Jared S. Bluestein 2007-12-14 /s/ Jared S. Bluestein 2007-12-14 /s/ Jared S. Bluestein 2007-12-14 /s/ Jared S. Bluestein 2007-12-14