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

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: AIRDRILL HAMMERS AND BITS PTY LTD
ACN: 121 610 786
Company: SCHRAMM AUSTRALIA HOLDING PTY LIMITED
ACN: 164 654 200
Status: In Liquidation
Appointment Date: 18 December 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: 18 December 2024

Date of Notice: 20 December 2024

Hayden Leigh White
Liquidator

Ian Charles Francis and Paul Stuart Harlond
Joint Appointees

Address LEVEL 47
152-158 ST GEORGES TERRACE
PERTH WA 6000
Contact person Shruti Santani
Contact number (08) 9321 8533
Facsimile
Email h&b@fticonsulting.com
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