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Notice 5

Published on February 4, 2020

This notice is about PFIZER TRANSACTION IRELAND UNLIMITED COMPANY and appears in Number 10 of the 2020 edition of Iris Oifigiúil, published by the Commissioners of Public Works in Ireland.

Notice text:

IN THE MATTER OF
THE COMPANIES ACT 2014
AND IN THE MATTER OF
PFIZER TRANSACTION IRELAND UNLIMITED COMPANY
(In Members’ Voluntary Liquidation)
By written resolution of the sole member of Pfizer Transaction Ireland
Unlimited (the “Company”) dated 27 January 2020, the following
resolutions were passed:
1. THAT, as contemplated by the declaration by the directors
of the Company dated 27 January 2020 made under section
207 of the Companies Act 2014 (the “Act”) (a copy of which
declaration, together with a copy of the report required
by section 208 of the Act, is appended to this resolution),
the Company be wound up by way of members’ voluntary
winding up in accordance with section 579 of the Act; and
2. THAT Luke Charleton and Colin Farquharson of Ernst &
Young, Harcourt Centre, Harcourt Street, Dublin 2 (the “Joint
Liquidators”) be and are hereby authorised to distribute to the
member in specie or kind the whole or any part of the assets
of the Company (whether they shall consist of property of the
same kind or not) and for such purpose to set such value as they
deems fair upon any property to be transferred as aforesaid and
to determine how such transfer should be carried out.
3. THAT Luke Charleton and Colin Farquharson of Ernst &
Young, Harcourt Centre, Harcourt Street, Dublin 2 be and are
hereby appointed joint liquidators for the purpose of winding
up the Company;
4. THAT the terms of the Joint Liquidators’ entitlement to
remuneration and their entitlement to receive payment as set
out in the terms of engagement communicated by the Joint
Liquidators to the Company be and are hereby approved.
Dated the 29th day of January 2020.
McCann FitzGerald Solicitors,
Riverside One,
Sir John Rogerson’s Quay,
Dublin 2,
D02 X576.
[5]

Company Details

PFIZER TRANSACTION IRELAND UNLIMITED COMPANY

Jurisdiction: Ireland

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