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Corporations Act 2001
Paragraph 446A(5)(b)
Regulation 5.3A.06A

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: 3875 Pty Ltd (formerly Peter Rowland Catering Pty Ltd)
ACN: 006 269 138
Company: 3854 Pty Ltd (formerly Rowland Commercial Pty Ltd)
ACN: 005 819 983
Status: In Liquidation
Appointment Date: 30 October 2017

Resolution

Notice is given that, on the resolution date set out below, the Company is taken, because of paragraph 446A(1)(a) to have passed a special resolution under s491 that the Company be wound up voluntarily.

Date of resolution: 30 October 2017
Date of Notice: 31 October 2017

John Ross Lindholm
Liquidator

Stewart McCallum
Joint Appointees

Address Ferrier Hodgson
Level 43, 600 Bourke Street
MELBOURNE VIC 3000
Contact person Alexandra Askey
Contact number 03 9604 5645
Facsimile 03 9642 5887
Email alexandra.askey@fh.com.au