Published on January 24, 2017
SUMMARY OF RESOLUTIONS PASSED AT THE EGM
THE COMPANIES ACT 2014
DIGIWEB TELECOM IRELAND LIMITED
On 24th December 2016, the following Resolutions were passed
pursuant to settion 193(1) (unanimous Written Resolution):
1. It has been proved to the satisfaction of the Members that
the Company be and is hereby wound up voluntarily as a
Members Voluntary Liquidation.
2. That David Kennedy of 302 Orwell Park Grove, Templeogue,
Dublin 6W is appointed Liquidator.
3. That the Liquidator be authorised to discharge his fees and
outlay as stated in his letter to the secretary, and is hereby
authorised to distribute the whole or any part of the assets of
the Company among the Members in specie or as he might
4. That the Liquidator be and is hereby authorised in accordance
with section 627 of the Companies Act 2014 to exercise all
powers contained in said section of the Act.
Dated this day 24th December 2016.
Company Number: 360017
Incorporation Date: 9 August 2002
Company Type: LTD - Private Company Limited by Shares
Registered Address: UNIT 1 COLLEGE BUSINESS & TECHNOLOGY PARK, BLANCHARDSTOWN, DUBLIN 15
Registry Page: http://www.cro.ie/search/CompanyDetails.aspx?id...
Source: Ireland Companies Registration Office, https://services.cro.ie/, 12 Jun 2017 (CRO Open Services licence)
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