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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 158 009 959 PTY LTD formerly known as The Telecom Shop Pty Ltd
ACN: 158 009 959
Status: In Liquidation
Appointment Date: 26 March 2024

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: 26 March 2024
Date of Notice: 27 March 2024

Andrew John Spring
Joint Liquidator

Peter John Moore
Joint Appointees

Address Jirsch Sutherland
GPO Box 4256
SYDNEY NSW 2001
Contact person Aaron Smith
Contact number 1300 547 724
Facsimile 02 9236 8334
Email aarons@jirschsutherland.com.au