Companies Act 2014
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Directors Minutes of Meetings Under S.579 CA

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Consent of Liquidator

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Shareholders Indemnity

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Consent to Short Notice Where Extraordinary General Meeting Use or Written Majority Resolution Utilised

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Notice of Extraordinary General Meeting

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Written Resolution to Put the Company Into Liquidation

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Draft Minute of EGM to put Company Into Liquidation

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Board Minute to Acknowledge the Passing of the Resolution to Wind Up

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Annexure to G1

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Section 208 Independent Accountants Report

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Legal Notice Advertisement

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Letter to Liquidator From Chairperson Accepting Liquidators Appointment

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Notice to be Sent to Members for the Final Liquidators Meeting

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Minute of EGM of Final Liquidators Meeting

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Draft Proxy Form

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Form E2 Appointment of a Liquidator

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