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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: A1J Auto Parts Pty Ltd as trustee for the RSM Family Trust
ACN: 154 690 810
Trading name: Auto One Joondalup
Company: Boss Retail Pty Ltd A.C.N. 126 438 793 as trustee for Boss Unit Trust
ACN: 126 438 793
Trading name: Auto One Kalgoorlie
Status: In Liquidation
Appointment Date: 04 June 2019

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: 04 June 2019
Date of Notice: 06 June 2019

EMJ Consulting Pty Ltd
Liquidator

Address PO Box 2355 Churchlands WA 6018
Contact person Melanie Grohovaz
Contact number 0421661296
Facsimile 0863117404
Email melanie@emjconsulting.com.au