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Special Resolution of Partners to Wind up an LLP - Form

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Special Resolution of Partners to Wind up an LLP - Form
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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.


FOR ________

DESIGNATED PARTNERS


_______________________

________

(Designated Partner)

DPIN: ________

Address: ________


PARTNERS

The following partners have signed and passed this resolution:


_______________________

________, PAN No: ________

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