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Question 1 FF Furniture Ltd is a private company limited by shares. The company was set up 12 years ago by Louise Firth and Martin Fallon and it manufactures household furniture. The company has an issued share capital of 100,000 ordinary 1 shares. The directors and shareholders are as follows:- The company is expanding and has recruited Kehinde Palmer, a senior marketing executive with extensive brand management experience. The directors believe that Kehinde can deliver significant growth in brand awareness and create new sales opportunities. The directors want to appoint her as a director as soon as possible and give her a fixed term contract for two years. All three directors are keen to appoint Kehinde although Martin thinks a service contract of one year would be more appropriate. In addition the company is looking to sell its current premises and buy much larger premises. In order to fund the move the company needs to borrow money. Martin's wife Tamzin Fallon is a business account manager at the North Western Bank Ltd which is a private bank that specialises in finance for small and medium sized businesses. Through Tamzin the bank has offered the company a 500,000 loan which would be secured by a fixed charge over the new premises. Tamzin is not a shareholder in the bank but she will earn commission on the bank's loan to the company. The company has Model Articles for private companies and these have not been amended. Explain the procedural steps required for the company to implement its expansion plans as soon as possible. In your advice you should identify (and explain the reasons for) each of the resolutions needed, how they could be passed, and what associated administration would be needed. Question 1 FF Furniture Ltd is a private company limited by shares. The company was set up 12 years ago by Louise Firth and Martin Fallon and it manufactures household furniture. The company has an issued share capital of 100,000 ordinary 1 shares. The directors and shareholders are as follows:- The company is expanding and has recruited Kehinde Palmer, a senior marketing executive with extensive brand management experience. The directors believe that Kehinde can deliver significant growth in brand awareness and create new sales opportunities. The directors want to appoint her as a director as soon as possible and give her a fixed term contract for two years. All three directors are keen to appoint Kehinde although Martin thinks a service contract of one year would be more appropriate. In addition the company is looking to sell its current premises and buy much larger premises. In order to fund the move the company needs to borrow money. Martin's wife Tamzin Fallon is a business account manager at the North Western Bank Ltd which is a private bank that specialises in finance for small and medium sized businesses. Through Tamzin the bank has offered the company a 500,000 loan which would be secured by a fixed charge over the new premises. Tamzin is not a shareholder in the bank but she will earn commission on the bank's loan to the company. The company has Model Articles for private companies and these have not been amended. Explain the procedural steps required for the company to implement its expansion plans as soon as possible. In your advice you should identify (and explain the reasons for) each of the resolutions needed, how they could be passed, and what associated administration would be needed