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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: Anderson Haulage Pty Ltd
ACN: 108 941 948
Status: In Liquidation
Appointment Date: 25 August 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: 25 August 2014
Date of Notice: 09 November 2016

Ozem Kassem
Liquidator

Jason Tang
Joint Appointees

Address Cor Cordis
Level 6, 55 Clarence Street
SYDNEY NSW 2000
Contact person Neil Smail
Contact number 02 8221 8408
Facsimile 02 8221 8422
Email nsmail@corcordis.com.au