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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: Allroads Transport Pty Ltd
ACN: 125 957 931
Status: In Liquidation
Appointment Date: 31 July 2014

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: 31 July 2014
Date of Notice: 06 August 2014

Domenic Calabretta
Liquidator

Address Mackay Goodwin
Suite 5, Level 5
66 Hunter Street
Sydney NSW 2000
Contact person
Contact number 02 8001 0100
Facsimile 02 8072 2132
Email info@mackaygoodwin.com.au