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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: 4D Joinery Pty. Ltd.
ACN: 615 220 892
Status: In Liquidation
Appointment Date: 17 January 2020

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: 17 January 2020
Date of Notice: 17 January 2020

Andrew Peter Fielding
Liquidator

Nicholas John Martin
Joint Appointees

Address BDO
GPO Box 457
BRISBANE QLD 4001
Contact person Will Lloyd
Contact number 07 3173 5503
Facsimile 07 3221 9227
Email will.lloyd@bdo.com.au