Published on March 9, 2018
IN THE MATTER OF
LSREF II ROYAL INVESTMENTS DESIGNATED ACTIVITY
(In Voluntary Liquidation)
AND IN THE MATTER OF
THE COMPANIES ACT 2014
Schedule to Form G1 the following were passed as special resolutions
of the Company on 26 February 2018.
“That pursuant to the articles of association, the Company
be wound up as a members voluntary winding up and that Mr.
Aengus Burns, Grant Thornton, Ground Floor, Merchants Square,
Merchants Road, Galway, be and he is hereby appointed Liquidator
of the Company for the purpose of such winding up” and
“THAT the Liquidator be and is hereby authorised, in accordance
with the memorandum and articles of association of the Company,
to distribute among the shareholders of the Company in specie the
whole or any part of the assets of the Company” and
“THAT the Liquidator be authorised, if a shareholder so requests,
to sell any assets in specie and pay the proceeds of sale to the
Signed: Aengus Burns,
24-26 City Quay,
NOTE: This is a Members’ Voluntary Winding Up. All admitted
Creditors have been or will be paid in full. Any outstanding
creditors should send their claims in writing to the liquidator
within 28 days of his appointment.
Company Number: 475711
Status: Normal (1)
Incorporation Date: 25 September 2009
Company Type: DAC - Designated Activity Company (limited by shares)
Registered Address: SIXTH FLOOR FITZWILLIAM COURT, LEESON CLOSE, DUBLIN 2, D02 YW24
Registry Page: http://www.cro.ie/search/CompanyDetails.aspx?id...
Source: Ireland Companies Registration Office, https://services.cro.ie/, 29 Dec 2017 (CRO Open Services licence)
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