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

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: AAND CRC Pty Ltd
ACN: 006 459 507
Status: In Liquidation
Appointment Date: 03 December 2013

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: 03 December 2013

Date of Notice: 04 December 2013

David Coyne
Liquidator

James Koutsoukos Peter Krejci
Joint Appointees

Address Level 16
530 Collins St
Melbourne
VIC 3000
Contact person Josh May
Contact number 03 9622 1800
Facsimile
Email info@briferriervic.com.au
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