Voluntary strike-off and dissolution: resolution (board)

A standard board minute for use when a company wishes to apply to be struck off the register and dissolved under section 1003 of the Companies Act 2006.

The meeting considered the future of the Company. It was agreed that the Company was no longer required and that none of the circumstances described in section 1004 or 1005 of the Companies Act 2006 existed in relation to the Company. [It was further agreed that the Company owned no assets of value and that appropriate steps had been taken to return the Company's share capital to its members.] [DELETE IF THE COMPANY AND DIRECTORS HAVE AGREED THAT ANY REMAINING ASSETS AND CAPITAL MAY DEVOLVE TO THE CROWN AS BONA VACANTIA.]

IT WAS RESOLVED that application be made to the Registrar of Companies for the Company to be struck off the Register and the following directors were authorised to complete and sign Form DS01 and file it at Companies House with the necessary fee:

......................................................................... Director

......................................................................... Director

......................................................................... Director

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