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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 101 045 505 PTY LTD (FORMERLY MAGNIFY MEDIA PTY LTD)
ACN: 101 045 505
Company: ACN 114 762 622 PTY LTD (FORMERLY MAGNIFY PRINT PTY LTD)
ACN: 114 762 622
Company: ACN 101 047 303 PTY LTD (FORMERLY DUPLOCK ENTERPRISES PTY LTD)
ACN: 101 047 303
Status: In Liquidation
Appointment Date: 04 February 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: 04 February 2021
Date of Notice: 05 February 2021

Sam Kaso
Liquidator

Glenn Spooner
Joint Appointees

Address Cor Cordis
Level 29
360 Collins Street
MELBOURNE VIC 3000
Contact person Jerome Miranda
Contact number (03) 8320 5626
Facsimile (03) 8320 5656
Email jmiranda@corcordis.com.au