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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: ADTC Environmental Engineering Pty Ltd
ACN: 142 000 182
Trading name: Formerly Known as ADTC Civil Engineering
Status: In Liquidation
Appointment Date: 28 March 2018

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: 28 March 2018
Date of Notice: 29 March 2018

David Allan Ingram
Liquidator

Address Hall Chadwick Chartered Accountants
Level 40, 2 Park Street
SYDNEY NSW 2000
Contact person Lachlan Evans
Contact number (02) 9263 2600
Facsimile (02) 9263 2800
Email levans@hallchadwick.com.au