Visual Group Of Companies Letterhead.
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF VISUAL GROUP OF COMPANIES HELD AT THE REGISTERED OFFICE OF THE COMPANY AT 1077 ETHELS LANE, LAKELAND, FLORIDA 33813 ON 8th AUGUST 2020.
RESOLVED THAT the consent of the Board of Directors of the Company be and is at this moment accorded to voluntarily wind up the affairs of the Company by the provisions of section 304(1)(b) of the Companies Act, 2013 subject to the approval of members in general meeting.
RESOLVED FURTHER THAT the Board of Directors have made a pragmatic assessment of the affairs of the company and have reasonable grounds to form the opinion that the company will be able to pay its debts in full within a period of one year after realizing the assets belonging to the Company.
RESOLVED FURTHER THAT the Declaration of Solvency along with an affidavit to verify the declaration, and auditor’s report thereon, a draft of which as placed before the Board duly initialed by the Chairman for the purpose be and is hereby considered and approved and all the directors of the company be and are hereby authorised to sign the declaration and affidavit and to file the same with the Registrar of Companies.
RESOLVED FURTHER THAT Mr. Lee H Fuller, Director of the company be and is hereby authorised to do all such acts, deeds and things as may be required to implement the above said decision of the Board and to issue the notice of the extraordinary general meeting as placed before the Board duly initialed by the Chairman for the purpose of identification.
Certified True Copy,
For VISUAL GROUP OF COMPANIES
DIRECTOR: Mr. Lee H Fuller
ADDRESS: 1077 Ethels Lane, Lakeland, Florida 33813