SPECIAL RESOLUTION FOR WINDING UP OF LLP
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE DESIGNATED PARTNERS OF THE ________ ("LLP") IN ITS MEETING HELD ON ________ AT ________, AT THE REGISTERED OFFICE OF THE LLP SITUATED AT ________
RESOLVED THAT pursuant to Rule 37(1)(b) of the Limited Liability Partnership Rules, 2009, the consent of the partners be and hereby accorded to make an application to the registrar of ________ for striking off the name of the LLP from the register of LLP.
RESOLVED THAT ________% of total partners support this resolution to strike off the name of the LLP from the register of LLP.
RESOLVED FURTHER THAT ________, Designated Partners of the LLP be and hereby authorized, severally or jointly, to make the necessary application, sign and execute affidavits, indemnity bonds, and all other necessary documents required for this purpose, and to do all other things necessary to give effect to this resolution.
85582558 2585858 5885 252 8585 8288225225 25522258 82 525 525282 2552525 5525258225 22 2522, 8822 525 858282 252 52288852822 82 252 52828522 22528 828855822 2252 52 8825 252 822882555 22 252 222.
FOR ________
DESIGNATED PARTNERS
_______________________
________
(Designated Partner)
DPIN: ________
Address: ________
PARTNERS
The following partners have signed and passed this resolution:
_______________________
________, PAN No: ________
SPECIAL RESOLUTION FOR WINDING UP OF LLP
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE DESIGNATED PARTNERS OF THE ________ ("LLP") IN ITS MEETING HELD ON ________ AT ________, AT THE REGISTERED OFFICE OF THE LLP SITUATED AT ________
RESOLVED THAT pursuant to Rule 37(1)(b) of the Limited Liability Partnership Rules, 2009, the consent of the partners be and hereby accorded to make an application to the registrar of ________ for striking off the name of the LLP from the register of LLP.
RESOLVED THAT ________% of total partners support this resolution to strike off the name of the LLP from the register of LLP.
RESOLVED FURTHER THAT ________, Designated Partners of the LLP be and hereby authorized, severally or jointly, to make the necessary application, sign and execute affidavits, indemnity bonds, and all other necessary documents required for this purpose, and to do all other things necessary to give effect to this resolution.
85582558 2585858 5885 252 8585 8288225225 25522258 82 525 525282 2552525 5525258225 22 2522, 8822 525 858282 252 52288852822 82 252 52828522 22528 828855822 2252 52 8825 252 822882555 22 252 222.
FOR ________
DESIGNATED PARTNERS
_______________________
________
(Designated Partner)
DPIN: ________
Address: ________
PARTNERS
The following partners have signed and passed this resolution:
_______________________
________, PAN No: ________
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