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Notice

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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: ACME Operations Pty Ltd (In Liquidation)
ACN: 123 240 111
Company: ACME Properties Pty Ltd (In Liquidation)
ACN: 123 579 788
Company: ACME Equipment Pty Ltd (In Liquidation)
ACN: 123 240 308
Status: In Liquidation
Appointment Date: 02 October 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: 02 October 2019
Date of Notice: 02 October 2019

Craig Peter Shepard
Liquidator

Leanne Kylie Chesser
Joint Appointees

Address KordaMentha
Level 24, 333 Collins Street
MELBOURNE VIC 3000
Contact person Dylan Genau
Contact number 03 9908 8919
Facsimile 03 8623 3399
Email dgenau@kordamentha.com