Decision details

RESOLVED:           1)       That Executive Director, Oliver Judges be appointed as a Director of Alive Management Ltd whilst the company is formally wound up.

2)       That arrangements be put in place for the appointment of a replacement Director for West Norfolk Housing Co Ltd.

Reason for Decision

Although the Articles of Association for Alive Management Ltd stipulate a minimum of one Director, it is deemed to be prudent to appoint an existing member of staff as a director.