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BC No.


(the "Company")

The [Sole Director] / [Directors]of theCompany, whose addresses [is] / [are] at:
hereby adopt the following Liquidation Plan pursuant to Section 198(1)(b) of the BVI Business Companies Act, 2004, (as amended):

  1. The Company although being solvent, has ceased to trade and has no intention of trading in the future andproposes to wind up and dissolve.
  2. It is estimated that the winding up will commence on and that the time required to wind up and dissolve the Company will be approximately 30 days.
  3. The Company is and will continue to be able to discharge, pay or provide for its debts as they fall due.
  4. Mr Glenn Harrigan of CCP Financial Consultants Ltd, P.O. Box 681, Road Town, Tortola, BVI VG 1110 is to be appointed as the voluntary liquidator of the Company and shall receive a remuneration in connection with the winding up of the Company.
  5. The voluntary liquidator shall be authorized to carry on the business of the Company provided that doing so would be necessary or in the best interest of the creditors or the shareholders of the Company.
  6. The voluntary liquidator shall not be required to send the Shareholder(s) of theCompany a Statement of Account in respect of his actions or transactions..
  7. The Liquidation Plan was approved by Written Resolutions of the Shareholder(s) ofthe Company which are dated on .


Director - Name: