Resolution
Resolution — Strike-Off / Closure of the LLP
A draft partners' resolution approving closure of a dormant LLP, for filing on Form 24.
Starting point, not legal advice. Fill in the [bracketed] details, then have it reviewed before anyone signs.
RESOLUTION OF THE PARTNERS OF [LLP NAME] LLP
LLPIN: [LLPIN] | Registered Office: [Registered Office Address]
Date: [Date] Venue: [Venue]
The following resolution was passed by the partners:
- RESOLVED THAT the LLP has not carried on any business since [Date], has closed all its bank accounts, and has no outstanding creditors as on the date of this resolution.
- RESOLVED THAT the LLP be voluntarily struck off the Register of LLPs under the applicable provisions of the LLP Act, 2008.
- RESOLVED FURTHER THAT [Designated Partner Name] be and is hereby authorised to prepare and file the indemnity bond, affidavit, and NIL statement of accounts, and to file Form 24 along with all supporting documents with the Registrar of Companies.
- RESOLVED FURTHER THAT all partners undertake to indemnify any person for liabilities that may arise after the LLP is struck off, to the extent required under the indemnity bond filed with Form 24.
Certified true copy.
[Partner Name] — Designated Partner — Signature: _______________