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

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: AED Oil Limited
ACN: 110 393 292
Status: In Liquidation
Appointment Date: 11 March 2020

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: 11 March 2020

Date of Notice: 12 March 2020

Andrew Hewitt
Liquidator

Address Grant Thornton, The Rialto, Level 30
525 Collins Street, Melbourne, VIC 3000
Contact person Hamish Molnar
Contact number (03) 8663 6460
Facsimile
Email hamish.molnar@au.gt.com
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