“RESOLVED THAT pursuant to the provisions of Section 248(2) of the Companies Act, 2013, (the “Act”) read with Companies (Removal of Names of Companies from the Registrar of Companies) Rules, 2016 and any other applicable provisions of the Act (including any statutory modifications and re-enactments, for the time being in force), if any, subject to consent of Shareholders of the Company in the general meeting or through more than 75% of the written consent by the shareholders, consent of the Board of Directors of the Company be and is hereby accorded to make an application to the Registrar of Companies, for removal of the name of [●][Name of the Company] (“the Company”) from the Register of Companies maintained by the Registrar of Companies, [●];

RESOLVED FURTHER THAT< [●][Name of the Director(s), Directors]> / of the Company be and is/are hereby authorised to make an application and to sign and file requisite documents including but not limited to Affidavit(s), Indemnity Bond(s) and Statement of Accounts as required under the provisions of Section 248 (2) of the Companies Act, 2013 and Companies (Removal of Names of Companies from the Registrar of Companies) Rules, 2016;

RESOLVED FURTHER THAT Mr./ Ms. [•][Name and Designation of the authorized person] of the Company be and is/are hereby authorised to sign and file the requisite e-form along with such other documents to do all such acts and deeds as may be required under the Companies Act, 2013 to give effect to the above said resolution.”

Section 248 of Companies Act, 2013