SPECIAL RESOLUTION FOR STRIKING OFF / WINDING UP OF LIMITED LIABILITY PARTNERSHIP
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CERTIFIED TRUE COPY OF THE SPECIAL RESOLUTION PASSED BY THE PARTNERS / DESIGNATED PARTNERS OF ________, a Limited Liability Partnership incorporated under the Limited Liability Partnership Act, 2008, bearing Limited Liability Partnership Identification Number (LLPIN) ________ (hereinafter referred to as the "LLP"), at the meeting of partners duly convened and held on ________ at ________, at the registered office of the LLP situated at ________.
§ 1. Cessation of Business / Non-Commencement
RESOLVED THAT it be and is hereby recorded that the LLP ________ (i.e. has ceased to carry on commercial activity / operation for a period of not less than one year immediately preceding the date of this resolution, or has not commenced business since its incorporation), and that the LLP has no assets and no liabilities outstanding as on ________.
§ 2. Approval for Striking Off
RESOLVED THAT pursuant to Section 75 of the Limited Liability Partnership Act, 2008 read with Rule 37(1)(b) of the Limited Liability Partnership Rules, 2009 (as amended), the consent of the partners be and is hereby accorded to make an application in Form 24 to the Registrar of Companies / Registrar of LLP, ________, for striking off the name of the LLP from the Register of Limited Liability Partnerships and for declaring the LLP as dissolved.
§ 3. Consent of Partners
RESOLVED FURTHER THAT this resolution has been duly approved and supported by ________% of the total partners of the LLP, being not less than the requisite consent of partners required under the said Act and Rules for striking off the name of the LLP from the Register.
§ 4. Closure of Bank Accounts
RESOLVED FURTHER THAT all bank account(s) maintained in the name of the LLP, including Account No. ________ maintained with ________, be and are hereby authorised to be closed, and the designated partners be and are hereby authorised to obtain the requisite closure statement / certificate from the said bank for the purpose of the application.
§ 5. Authorisation to Designated Partners
RESOLVED FURTHER THAT ________, Designated Partner(s) of the LLP, be and are hereby severally and/or jointly authorised to make the necessary application in Form 24, to prepare, sign, execute and submit the statement of accounts, affidavits, indemnity bonds, declarations and all other documents required for the purpose, to make any consequential corrections therein, and to do all such acts, deeds and things as may be necessary or incidental to give effect to this resolution.
§ 6. Filing of Certified Copy
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FOR AND ON BEHALF OF ________
DESIGNATED PARTNERS
_______________________
________
(Designated Partner)
DPIN: ________
Address: ________
_______________________
________
(Designated Partner)
DPIN: ________
Address: ________
PARTNERS
The following partners have signed and passed this resolution:
_______________________
________, PAN No: ________
_______________________
________, PAN No: ________
Place: ________
Date: ________