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Corporations Act 2001
Paragraph 446A(5)(b)
Regulation 5.3A.06

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: ACN63902 PTY LTD. ATF TAMROS FAMILY TRUST & TAMROS SUPERANNUATION FUND
ACN: 086 797 980
Trading name: FRMLY GAIN INSURANCE GROUP PTY. LTD.
Status: In Liquidation
Appointment Date: 08 June 2016

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 June 2016

Date of Notice: 08 June 2016

Glenn Jeffrey Franklin
Liquidator

Jason Glenn Stone
Joint Appointees

Address PKF Melbourne
440 Collins Street, Melbourne, 3000
Contact person Ms. Bonnie Liu
Contact number 03 9679 2277
Facsimile 03 9679 2299
Email bliu@pkf.com.au
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