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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: AACN 169 936 225 Pty Ltd (Formerly known as Morgan Consulting Group Pty Ltd)
ACN: 169 936 225
Company: AACN 169 938 014 Pty Ltd (Formerly known as Morgan Consulting Australia Pty Ltd)
ACN: 169 938 014
Status: In Liquidation
Appointment Date: 04 January 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 January 2019
Date of Notice: 07 January 2019

Stephen Dixon
Liquidator

Address Hamilton Murphy
Level 1, 255 Mary Street
Richmond Victoria 3121
Contact person Bernie Lim
Contact number 0390246244
Facsimile 0394284152
Email bernie@hamiltonmurphy.com.au