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Board Minutes of Meeting of Directors

Winding Up / Insolvency

Directors resolution to wind up the Company due to insolvency:

(a) the company cannot by reason of its liabilities continue its business;

(b) the director(s) consider(s) it necessary that the company be wound up due to the reasons set out below:

(c) the directors believe the winding up proceedings should be commenced under the Company Law

How to use this Document?

This document may be used as the minutes of meeting whereby the Directors resolution to wind up the Company due to insolvency. 

This document is to be used during a board meeting. 

The minutes of the meeting may be used to document all members of the company passing a resolution, agreeing to the deregistration of the company. 

How to Tailor the Document for Your Need?

  1. Create Document: Click “Create Document” button and the document will be prepared with your account details automatically filled in.
  2. Please fill in any additional information by following the step-by-step guide on the left hand side of the preview document and click the “Next” button.
  3. When you are done, click the “Get Document” button and you can download the document in Word or PDF format.
  4. Please review the document carefully and make any final modifications to ensure that the details are correct before sending to the addressee.
board meeting
wind up
cease business
deregistration of company
company winding up
insolvent company
dissolution of company
format of minutes of board meeting of private company

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