(Click Here Enter Today’s Date)
( Click here to enter the company name)
Board’s Resolution Regarding De – Registration [LOCATION]
According to the Implementing Regulations & Memorandum & Article of Association of the [LOCATION].
I / We being the board of the mentioned above Company, hereby declare that subject to approval of the
Dubai Multi Commodities Centre Authority, we wind up and de – register the mentioned above
[COMPANY NAME & LOCATION] under the supervision of an accountant with effect from [DATE]
Company’s Shareholder,
Company’s Board
Authorized Signatory:
Signature:
Date: