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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: BOPPL (AUSTRALIA) PTY LTD
ACN: 165 630 419
Status: In Liquidation
Appointment Date: 07 June 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: 07 June 2019
Date of Notice: 07 June 2019

Jonathan Paul McLeod
Joint Liquidator

Jonathan Paul McLeod and Bill Karageozis
Joint Appointees

Address McLeod & Partners
Level 9, 300 Adelaide Street
BRISBANE QLD 4000
Contact person Brijesh Dadhania
Contact number 07 3004 0800
Facsimile 07 3211 8811
Email info@mcleodpartners.com