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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 167 317 357 Pty Ltd formerly NYFL Nursey Pty Ltd
ACN: 167 317 357
Status: In Liquidation
Appointment Date: 08 January 2019

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: 08 January 2019
Date of Notice: 08 January 2019

Jeremy Joseph Nipps
Liquidator

Clifford Stuart Rocke
Joint Appointees

Address Cor Cordis
Mezzanine Level
28 The Esplanade
PERTH WA 6000
Contact person Damien Tait
Contact number +61 8 6220 3500
Facsimile +61 8 6220 3599
Email dtait@corcordis.com.au