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Notice

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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 169 352 443 Pty Ltd formerly known as Octeros Manufacturing Pty Ltd and Octeros Cabinets Pty Ltd
ACN: 169 352 443
Company: Octeros Cabinets (QLD) Pty Ltd formerly known as ABC Manufacturing Pty Ltd
ACN: 623 923 820
Company: Octeros Cabinets (VIC) Pty Ltd
ACN: 928 576 901
Company: Scooter Farm Pty Ltd
ACN: 126 403 923
Company: Scooter Group Pty Ltd formerly known as Scooter Holdings Pty Ltd
ACN: 128 286 411
Company: Scooter Investments (QLD) Pty Ltd formerly known as Scooter Group Pty Ltd
ACN: 126 262 191
Company: Ultimate Spray Pty Ltd
ACN: 147 173 153
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointment Date: 21 June 2023

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: 21 June 2023
Date of Notice: 22 June 2023

Graham Robert Killer
Liquidator

Matthew James Byrnes
Joint Appointees

Address Grant Thornton
GPO Box 1008
BRISBANE QLD 4001
Contact person Grace Lyon
Contact number 07 3222 0291
Facsimile
Email scooter.group@au.gt.com