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  • Markside Holdings LTD

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    INVESTIGAȚIE RISE: Ion Sturza și legăturile OFFSHORE cu miliardarul român Dinu Patriciu (#PanamaPapers)

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    INVESTIGAȚIE RISE: Ion Sturza și legăturile OFFSHORE cu miliardarul român Dinu Patriciu (#PanamaPapers)

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    1K tayangan10 halaman

    Markside Holdings LTD

    Diunggah oleh

    Silviu Tanase
    INVESTIGAȚIE RISE: Ion Sturza și legăturile OFFSHORE cu miliardarul român Dinu Patriciu (#PanamaPapers)

    Hak Cipta:

    © All Rights Reserved
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    RESOLUTION OF THE DIRECTORS oF MARKSIDE HOLDINGS LIMITED Minutes ofthe Metng ofthe Sole Director hl at Akar Bld 24 De Casto Stet, Wicklams Cay 1, Read Tove, Tool, Bish Virgin lands on 11" day of uly 2012 Present were: Gooey Maistre ‘Ande Aharon Chairman: Goffey Magiate Secretary ofthe Meet the mines there i: Andi Athanssou was elected Soteary of tho Meting and acta as such ecoding Porwuantto section 199 (2) ofthe BVI Business Companies Act 2004, and after crefil reve, on motion dy made and second, he following resolution were unanimously aprecd. RESOLVED: That the Company be dissolved and thst the Plan of Liquidation etached o these minutes be ands hereby approved That Geofey Magistrates hereby appointed Liquidator of the Company. TERMINATION: There being no other business the Meeting ended ‘Andrt Athanasion Director PLAN oF LioUIDATION of MARKSIDE HOLDINGS LIMITED MARKSIDE HOLDINGS LIMITED whose Registered Office is at Akara Bldg. De Castro Street Wickhams Cay 1, Road Town, Tortola, British Virgin Islands, proposes to wind-up and dissolve under Section 197 of the BVI Business Companies Act, 2004. ‘Te fowing Pan of Ligation shay apd subject Soon 198 () fhe BVI Bins Comps Act |. Because ofthe Compan’ inactivity, it proposes to wind-up and save ‘The Company isan wil cmtinue to beable to dtcarge or py or provide for the payment ofall ims, es ais ad obligations i fl ‘The windingsp procedure esti o he no more than 12 months. 4. TheLiquidator is authorized to cay onthe busines ofthe Company 5. TheLiguidtor wil be Geotey Magistrate, of 6A Ist October Swot, 4529 Pyrgs, Limassol, Cyprus 6 The Liquidator wil nt be emunesed 1. The Ligidstorsall mo be require end member statement of excount Te iguidaton ofthe company was authorized by the unanimous vote ofthe Baad of Dieters an the holes of al thaglastaning shares ened to vote at a meting f the members of he Company Dated this 1" day of July 2012 Declaration of Solvency ‘We te undersigned being the directors of MARKSIDE HOLDINGS LIMITED (ihe Comsany) herby declare that in oe opinion the Company is and wl contin o beable o dish, pay r provider i ds a they fal de. Pursuant to section 198 (2) (bof he Act the satement of the companys sel and ibis is being kepe atthe office ofthe Rested Agent ‘Dated this 1 day of Jay 2012 RESOLUTION OF THE MEMBER ot MARKSIDE HOLDINGS LIMITED Minutes of the Meeting ofthe Members el at Akara Bld, 24 De Casto Set, Wiekhams Cay I, Road Town, “Tortola British Vir lands on 11" day of uly 2012 Geotey Mayistte Ten Sten ‘Blan Trading Lad cote Magistrate ‘Secretary ofthe Meeting: Ion turza was elected Sermry ofthe Metng an aed su, recoding the ‘nutes here, urs to scton 19 (3) ofthe BVI Business Companies Act 200, an fer careful review, on meton duly made and seconded the following resolutions were unanimous agreed RESOLVED: ‘That the Company be dsolved and hat the Plan of Lgudationatacedto these minutes band i hereby ‘That Geothey Maistat is sreby appointed Liquidator ofthe Company. ‘TERMINATION: There being no other busin the Mesing ended ait jane “fon Stara Mer Member Notice of Appointment of Liquidator ‘Take ntce that | Goffey Magisnte have been appointed as ligudator of MARKSIDE HOLDINGS LIMITED (the Company) parent oa resolution of Directors dated the 25" day of May 2012 Dough this 11% day of uly 2012, “otal Asses LIABILITIES SURPLUS ASSETS -MARKSIDE HOLDINGS LIMITED TBC No. 670991 TEMENT OF ASSETS AND. uss uss > st: 24> ‘STATEMENT OF DISSOLUTION of [MARKSIDE HOLDINGS LIMITED. Pursuant to Section 208 of the BVI Business Companies Act, [hereby submit that the winding up and dissolution of the Company has been completed Date: 1 day of fly 2012 “Mossnck Fonseca & Co, (BVI) Lid ‘kar Biling 24 DeCasta Stet ‘Wickham Cay 1 PO. Bon 3136 Road Town, Tortola Brith Virgin stands Dear Sirs, [RE: MARKSIDE HOLDINGS 11 wre confnn that alo the asset and libltios in respect of the above Company have been disposed of. Yours sincerely, Tiguan 002 ye 002 oH ooo zat ooup10 66 pri tupery pri Spe, sug sud oss00r 6c | eooe esxBey yt | Sem oF | 6 | 20001 ANA WON ‘ali Wale OL | | ona aneeste | Amupao ces | sone wine got | cone Boyt | AO ee | 9 | | aan ton sovconiny 5] Amuproor | s 0001 ANH SN Sanapio 66| sone vom yot | sonc"ay 46] emo 66] sooe watny 6) supose] « | | Saag ast | coe Bayt) sone-miny ys] Seupogst| naga a | omapio ve9| cove Huy yt | sone eBoy ys) SeemI0 veD | 1 yogi Pipe | ea — was we rsye | 299 | 0551 rass0 rao Sa | souppy omen seen | HON [vas | oma | AON | S19 98 ova Pusegaea | srageery | 20 | seraeIWIN Bal 7 | sentpn eyed two snp QSLINTT SONIGTON SaISAV (@raondae3y) ii a

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