Please fill out forms online then print them and sign. The signed forms should then be scanned and emailed to our email address.
IT WAS NOTED that the Company wishes to cease trading and it has no intention to trade in the future. Furthermore 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 the Company's assets equals or exceeds its liabilities. Therefore in the opinion of the [Sole Director] / [Directors] , the Company should be liquidated pursuant to the provisions of the BVI Business Companies Act, 2004 (as amended)(the "Act").
IT WAS FURTHER NOTED that in accordance with Section 198(1) of the Act, the the[Sole Director] / [Directors] shall:
Attached as APPENDIX A is a Declaration of Solvency with attachments which complies with the requirements of Section 198 (1) and as APPENDIX B is a copy of a Liquidation Plan which also complies with Section 198 (1)
IT WAS RESOLVED THAT:
IT WAS FURTHER RESOLVED THAT:
Provided that the Shareholder(s) Resolve to appoint the voluntary liquidator of the Company as outlined in the Liquidation Plan, that the [Sole Director] / [Directors] hereby authorize, the registered agent, the voluntary liquidator, any director or other agents of the Company to prepare, execute and file any and all necessary documents, pay any fees and take any and all necessary actions so as to effect the liquidation of the Company.
Director - Name:
Diligent Company Services – CCP Financial Consultants Limited
Ellen L. Skelton Building
P.O. Box 681, Road Town,
Tortola, British Virgin Islands