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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: Baker Family Investments No. 2 Pty Ltd
ACN: 608 392 481
Trading name: Stellarossa Narangba
Status: In Liquidation
Appointment Date: 07 June 2018

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 2018
Date of Notice: 07 June 2018

Paul Nogueira
Liquidator

Address Worrells Solvency & Forensic Accountants
Unit 11A, Lakes Vista Office Park,
2 Flinders Parade, North Lakes QLD 4509
Contact person Brandon Fourie
Contact number 07 3050 1933
Facsimile 07 3448 0116
Email brandon.fourie@worrells.net.au