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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: Atwell & Co Pty Ltd
ACN: 106 264 055
Status: In Liquidation
Appointment Date: 24 September 2015

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: 24 September 2015
Date of Notice: 07 October 2015

Dennis Anthony Turner
Liquidator

Luke Christopher Targett
Joint Appointees

Address BDO
Level 14, 140 William Street
MELBOURNE VIC 3000
Contact person Margaret Lester
Contact number (03) 9603 1890
Facsimile (03) 9602 3870
Email margaret.lester@bdo.com.au