Company No.

COMPANIES ACT 2016

Section 439(2)(a)

NOTICE OF RESOLUTION

(MEMBERS’ VOLUNTARY WINDING UP)

Name of Company

To the Registrar of Companies,

At a meeting of the members of ​Name of Company duly convened and held at Venue of Company
on the ​Date of Meeting​, the Special Resolution set out below was duly passed:-

SPECIAL RESOLUTION - MEMBERS’ VOLUNTARY WINDING UP OF THE COMPANY AND

APPOINTMENT OF LIQUIDATOR

“THAT the company be liquidated by way of members’ voluntary winding up and that ​Name of
Director as Liquidator of ​Venue of Company be appointed as Liquidator to act for the
purpose of winding-up the company’s affairs and distributing its assets.”

Declaration:

I confirm that the facts and information stated in this document are true and to the best of my
knowledge.

Signed by Director:

_______________________
Name of Director
Date:

LODGER INFORMATION

Name
NRIC No
Address
Phone No
Email
Company No.