Liquidator'S Report Under Section 56 Of The Company Law Enforcement Act 2001 - Odce Page 9

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33.
Are any other proceedings being undertaken, or contemplated, by you against officers of the
Company?
Yes:
No:
If yes, please specify the nature of the proceedings, the person(s) against whom the proceedings are
being or may be taken and the date/expected date of commencement of the proceedings. If
proceedings have commenced please state whether they are in the High Court or Circuit Court and
cite the Court record number of the case:
34.
Are any other civil or criminal proceedings being undertaken, or contemplated, by any other person
against the Company or any of its officers?
Yes:
No:
If yes, please specify the nature of the proceedings, the person(s) against whom the proceedings are
being or may be taken, the date/expected date of commencement of the proceedings and the name,
address and telephone number of the person taking or contemplating the proceedings. If
proceedings have commenced, please state whether they are in the High Court or Circuit Court and
cite the Court record number of the case:
35.
Have you made, or are you contemplating making, a report to the Director of Public Prosecutions and
the Director of Corporate Enforcement under section 299 of the Companies Act 1963 (as amended by
section 51 of the Company Law Enforcement Act 2001)?
Yes:
No:
If yes, please specify the nature of any suspected offence(s), the person(s) to whom the report
relates, the relationship of each such person to the Company and the date/expected date of
submission of the report:
9

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