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Corporations Act 2001
Paragraph 446AA(4)(b)

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: A.C.N 620 236 026 PTY LTD (IN LIQUIDATION)
ACN: 620 236 026
Trading name: FORMERLY KNOWN AS MDG LABOUR HIRE PTY LTD
Status: In Liquidation
Appointment Date: 30 January 2024

Resolution

Notice is given that, on the resolution date set out below, the Company is taken, because of paragraph s446AA(1)(b) to have passed a special resolution under s491 that the Company be wound up voluntarily.

Date of resolution: 30 January 2024
Date of Notice: 31 January 2024

Hamish Alan MacKinnon
Joint Liquidator

Shane Leslie Deane
Joint Appointees

Address Dye & Co. Pty Ltd
165 Camberwell Road
Hawthorn East 3123
Contact person H.A. MacKinnon
Contact number 03 9818 8800
Facsimile 03 9818 8111
Email hamish@dyeco.com.au