We hereby inform you that the Board of Directors of the Company at the Meeting held on Monday 22nd February 2021 at 11.00 a.m. at the Registered Office of the Company inter alia have transacted the following business:-
1. Considered and approved the proposal of Voluntary Winding up of the Company.
Kindly take the above on record and acknowledge receipt of the same.
The meeting concluded at 12.00 p.m.