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BC No.


WRITTEN RESOLUTIONS OF THE [SOLE SHAREHOLDER] / [SHAREHOLDERS]
OF


(the "Company")


Pursuant to Section 199 (3) of the BVI Business Company Act , 2004 (as amended) ("the Act"), the [Sole Shareholder / Shareholders] hereby confirm that they have reviewed the RESOLUTION of the Director(s) that the Company should be liquidated pursuant to the provisions of the Act on the grounds that it wishes to cease trading and there is no intention to trade in the future.


IT IS FURTHER NOTED that in accordance with Section 198(1) of the Act, the Director(s) have made a Declaration of Solvency wherein they confirm that the Company presently is, and will continue to be able to discharge, pay or provide for its debts as they fall due and the value of company's assets equals or exceeds its liabilities. A copy of the Declaration of Solvency is attached along with a copy of the Company's Statement of Assets and Liabilities as at the latest practicable date before the date of the Declaration of Solvency.


APPROVAL OF LIQUIDATION PLAN

After careful review of the above and having being presented with a Liquidation Plan, a copy of which is attached, the [Sole Shareholder / Shareholders] hereby RESOLVE, that the Liquidation Plan be and is approved.


APPOINTMENT OF LIQUIDATOR

IT WAS NOTED that in accordance with Section 199(3)(b) of the Act, the [Sole Shareholder / Shareholders] may appoint a voluntary liquidator and pursuant to the requirements of Section 203( I )(c) of the Act, thatMr Glenn Harrigan of CCP Financial Consultants Ltd, P.O. Box 681, Road Town, Tortola, BVI VG 1110has consented in writing to his appointment as the voluntary liquidator of the Company.

has consented in writing to his appointment as the voluntary liquidator of the Company.


IT WAS THEREFORE RESOLVED that Mr Glenn Harrigan of CCP Financial Consultants Ltd, P.O. Box 681, Road Town, Tortola, BVI VG 1110be appointed as the voluntary liquidator of the Company and that he be immediately notified of his appointment.



Dated


Director Name