Board Minutes – Dissolution Resolution

IN LIGHT OF THE ECONOMIC CRIME & CORPORATE TRANSPARENCY ACT 2023, THIS TEMPLATE IS CURRENTLY UNDER REVIEW. 

These board minutes record the proceedings at a board meeting where the company resolves to apply to be voluntarily struck off the register and dissolved under section 1003 of the Companies Act 2006.

As the directors must sign the relevant Companies House form (DS01) and make the application to be struck off, the board must meet and resolve to make this application and confirm that there are no circumstances which exist which would prevent an application being made. In addition, as the law states that any assets of the company will pass to the Crown on dissolution, the board minutes should address and record that the company has considered what assets it holds and whether it has transferred them out of the company prior to dissolution.

These Board Minutes are in open format. The requisite details should be inserted into the highlighted fields or the wording can be adjusted to suit your purposes. Wording in square brackets is optional. If it is required, then the brackets should be deleted and the wording within them retained. If the wording is not required, then it can be deleted.

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