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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: A.C.N. 158 838 852 Pty Ltd (Formerly Known as Icon Construction Australia (NSW) Pty Ltd)
ACN: 158 838 852
Status: In Liquidation
Appointment Date: 16 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: 16 February 2021
Date of Notice: 16 February 2021

Christopher John Palmer
Liquidator

Liam Thomas Bailey
Joint Appointees

Address O'Brien Palmer
Level 9, 66 Clarence Street
SYDNEY NSW 2000
Contact person Mr Nash Chance
Contact number (02) 9232 3322
Facsimile (02) 9232 3388
Email nchance@obp.com.au