Published on October 10, 2017
IN THE MATTER OF
THE COMPANIES ACT 2014
AND IN THE MATTER OF
SERVICEMAGIC IP IRELAND LIMITED
(In Voluntary Liquidation)
Special resolution in writing of the Sole Member passed pursuant to
pursuant to Section 196(4) of the above Act on 29th September 2017:
“THAT the Company be wound up voluntarily as a members’
voluntary winding Up and that David Van Dessel, Deloitte, Deloitte
& Touche House, 29 Earlsfort Terrace, Dublin 2, D02 AY28,
Ireland, be and is hereby appointed as liquidator of the company
(“the Liquidator”) for the purpose of such winding up and that
the Liquidator be and is hereby authorised in accordance with the
Company’s Constitution to distribute to the sole member the whole
or any part of the assets of the Company in specie and that the
directors be and are hereby authorised to take all such actions as
they see fit to give effect to this decision and that the Liquidator’s
fees plus VAT and outlay as agreed with him are hereby approved.”
All claims against the Company should be sent to David Van Dessel
no later than 30th November 2017.
David Van Dessel,
NOTE: This is a Member’s Voluntary Liquidation. All admitted
Creditors have been or will be paid in full.
Company Number: 463718
Status: Liquidation (2)
Incorporation Date: 29 October 2008
Company Type: LTD - Private Company Limited by Shares
Registered Address: DELOITTE, DELOITTE HOUSE, 29 EARLSFORT TERRACE, DUBLIN 2
Registry Page: http://www.cro.ie/search/CompanyDetails.aspx?id...
Source: Ireland Companies Registration Office, https://services.cro.ie/, 1 Jul 2018 (CRO Open Services licence)
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