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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 109 109 346 Pty Ltd (Formerly known as Bernipave Pty Ltd)
ACN: 109 109 346
Status: In Liquidation
Appointment Date: 03 March 2021

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 March 2021
Date of Notice: 04 March 2021

Schon Gregory Condon
Liquidator

Address Condon Associates
Level 6, 87 Marsden Street
PARRAMATTA NSW 2150
Contact person Sophie Bai/Jeanette McCrea
Contact number (02) 9893 9499
Facsimile
Email enquiries@condon.com.au