There being a quorum present the Chairman declared the meeting open.
2017-18 Statutory Accounts
- It was reported that the Board was to consider and, if thought fit, authorise the signing of the Company’s annual Statutory Accounts for the period 1 March 2017 to 28 February 2018.
- The Directors’ Report and Financial Statements (“The Financial Statements”) for the year ended 28th February 2018 were presented to the meeting.
- After due consideration the Board concluded that the 2016-17 Statutory Accounts fairly reflected the performance of the Company for the year and IT WAS RESOLVED THAT:
- Directors’ Report and Financial Statements for the period 1 March 2017 to 28 February 2018 be hereby approved
- Any director be authorised to sign the Statutory Accounts on behalf of the board of directors of the Company.