Board Minutes - Strike Off of Company
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MINUTES OF A MEETING OF THE DIRECTORS
1. NOTICE AND ATTENDANCE
The Chairperson confirmed that proper notice of the meeting had been given to all directors. As the required number of directors was present, the meeting was declared duly convened and open for business.
2. APPLICATION TO STRIKE OFF THE COMPANY
It was resolved that the Company meets the criteria set out in Part 31, Sections 1003–1005 of the Companies Act 2006 and will apply to be struck off the companies register.
3. FILING
The board resolved to update the Company’s records to reflect the application for striking off and to file Form DS01 with Companies House.
4. CLOSE
There being no further business, the Chairperson declared the meeting closed.