Decision details

Update on closure of Alive Management Ltd

Decision Maker: Shareholder Committee

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: No

Decision:

RESOLVED:           That Michelle Drewery, Assistant Director Resources be appointed as a Director of Alive Management Ltd whilst the company is formally wound up.

 

Reason for Decision

 

Although the Articles of Association for Alive Management Ltd stipulate a minimum of one Director,  two are required for Alive Management to be quorate.

 

Publication date: 02/12/2024

Date of decision: 26/11/2024

Decided at meeting: 26/11/2024 - Shareholder Committee

Accompanying Documents: