There being a quorum present the Chairman declared the meeting open.
2. 2018-2019 Statutory Accounts
2.1 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 2018 to 28 February 2019.
2.2 The Directors’ Report and Financial Statements (“The Financial Statements”) for the year ended 28th February 2019 were presented to the meeting.
3.1 After due consideration the Board concluded that the 2018-19 Statutory Accounts fairly reflected the performance of the Company for the year and IT WAS RESOLVED THAT:
(i) Directors’ Report and Financial Statements for the period 1 March 2018 to 28 February 2019 be hereby approved
(ii) Any director be authorised to sign the Statutory Accounts on behalf of the board of directors of the Company.
There being no further business, the meeting then closed.