Published on July 31, 2020
THE HIGH COURT
RECORD No. 2020 238 COS
IN THE MATTER OF
FUNDLOGIC ALTERNATIVES PUBLIC LIMITED COMPANY
AND IN THE MATTER OF
SECTIONS 449 TO 454 OF THE COMPANIES ACT 2014
AND IN THE MATTER OF
THE COMPANIES ACT 2014
NOTICE is hereby given that in pursuance of an Order of the High
Court of Ireland dated 22 June 2020 a meeting of the holders of the
Scheme Shares (as defined in the proposed scheme of arrangement
between Fundlogic Alternatives Public Limited Company (the
“Company”) and the Scheme Shareholders (as defined therein) (the
“Scheme”)) for the purpose of their considering, and voting on, a
resolution proposing that the Scheme in its original form or with or
subject to any modification(s), addition(s) or condition(s) approved
or imposed by the High Court of Ireland be agreed to (the “Scheme
Meeting”) was held on 24 July 2020 and the holders of the Scheme
Shares passed the necessary resolution at the Scheme Meeting
approving the Scheme without modification.
NOTICE is hereby further given that consequent upon an application
made to it by the Company on 27 July 2020, the High Court of Ireland
has directed that an application by the Company for an order pursuant
to section 453(2) of the Companies Act 2014 sanctioning the Scheme
shall be heard by the High Court of Ireland at 11.00 a.m. (Irish
Standard Time) on 19 August 2020 at the Four Courts, Inns Quay,
Dublin 7, Ireland.
Dated 27 July 2020.
Solicitors for the Company,
70 Sir John Rogerson’s Quay,
NOTE: Any person or persons intending to appear at the hearing of
the said application should notify the Company’s solicitors,
Matheson, 70 Sir John Rogerson’s Quay, Dublin 2, Ireland
(quoting reference BC/KR 655330/157) in writing not later
than 5:00 p.m. (Irish Standard Time) on Friday 14 August
2020 of that person’s or persons’ intention to appear at the
hearing of the said application and should indicate to the said
solicitors whether such person or persons intend to support
or oppose the said application and should serve any affidavit
evidence on which that person or persons intends to rely on
the Company’s solicitors by that date and time.
This notice is placed at the Order of the High Court of Ireland dated
27 July 2020.
Company Number: 483770
Incorporation Date: 28 April 2010
Company Type: U.C.I.T
Registered Address: 70 SIR JOHN ROGERSONS QUAY, DUBLIN 2, D02R296
Registry Page: http://www.cro.ie/search/CompanyDetails.aspx?id...
Source: Ireland Companies Registration Office, https://services.cro.ie/, 22 Feb 2020 (CRO Open Services licence)
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