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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: And Chill Pty Ltd (In Liquidation)
ACN: 611 863 811
Company: And Chill Property Management Pty Ltd (In Liquidation)
ACN: 617 365 456
Status: In Liquidation
Appointment Date: 02 August 2019

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: 02 August 2019
Date of Notice: 05 August 2019

Kathy Sozou
Joint Liquidator

Barry Kogan
Joint Appointees

Address Level 12, 20 Martin Place, Sydney NSW 2000
Contact person Conor Menzies
Contact number 0293382664
Facsimile
Email cmenzies@mcgrathnicol.com