Act of Sederunt (Sheriff Court Bankruptcy Rules) 2008

APPENDIX 2 Information to be contained in the Register of Insolvencies

Schedule, Rule 9(4)

Sequestrations

• A.  Name of debtor

• Debtor’s residence and his principal place of business (if any) at date of sequestration or date of death

• Date of death in case of deceased debtor

• Occupation of debtor

• Whether sequestration awarded by sheriff or by Accountant in Bankruptcy

• Name and address of petitioner for sequestration (where applicable)

• Court by which sequestration awarded (where applicable)

• Date of first order (where applicable)

• Date of award of sequestration

• Date of recall of sequestration (where applicable)

• Name and address of trustee and date of appointment

• Level of debt when trustee’s statement of debtor’s affairs is produced

• Level of assets when trustee’s statement of debtor’s affairs is produced

• Name and address of trustee and date of confirmation of appointment

• Date of debtor’s discharge and whether on composition or by operation of law

• Date of trustee’s discharge

Protected trust deeds for creditors

• B.  Name and address of granter of trust deed

• Address of the centre of main interests and all establishments, within the meaning of the Council Regulation (EC) No. 1346/2000, of the granter of the trust deed, unless the granter of the trust deed is an undertaking as described in Article 1(2) of the said Council Regulation

• Whether the protected trust deed is considered to be main or territorial proceedings within the meaning of the said Council Regulation

• The location and nature of any other insolvency proceedings

• Name and address of trustee under deed

• Date (or dates) of execution of deed

• Date on which copy deed and certificate of accession was registered

• Date of registration of statement indicating how the estate was realised and distributed and certificate to the effect that the distribution was in accordance with the trust deed

• Date of trustee’s discharge

• Date of registration of copy of order of court that non-acceding creditor is not bound by trustee’s discharge

Bankruptcy Restrictions Orders, Interim Bankruptcy Restrictions Orders and Bankruptcy Restrictions Undertakings

• C.  Name of debtor

• Date of sequestration

• Date of making of bankruptcy restrictions order or interim bankruptcy restrictions order

• Date of acceptance of bankruptcy restrictions undertaking

• Date of order varying bankruptcy restrictions order or bankruptcy restrictions undertaking (where applicable)

• Date of annulment of bankruptcy restrictions order or bankruptcy restrictions undertaking (where applicable)

• Date of discharge of bankruptcy restrictions undertaking (where applicable)

• Date bankruptcy restrictions order, interim bankruptcy restrictions order or bankruptcy restrictions undertaking ceased to have effect