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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: ACN 050 019 960 Pty Ltd (In Liquidation) (Formerly York Civil Pty Ltd)
ACN: 050 019 960
Status: In Liquidation
Appointment Date: 10 September 2018

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: 10 September 2018
Date of Notice: 10 September 2018

Martin David Lewis
Joint Liquidator

Timothy David Mableson
Joint Appointees

Address Ferrier Hodgson
Level 6, 81 Flinders Street
ADELAIDE SA 5000
Contact person
Contact number (08) 8100 7600
Facsimile (08) 8232 4487
Email adelaide@fh.com.au