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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: Bayside Health Club Pty Ltd
ACN: 121 036 315
Status: In Liquidation
Appointment Date: 26 May 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: 26 May 2015

Date of Notice: 09 November 2016

Stewart Alexander McCallum
Liquidator

Peter Damien McCluskey
Joint Appointees

Address Ferrier Hodgson
Level 43, 600 Bourke Street
MELBOURNE VIC 3000
Contact person Thomas Mariani
Contact number 03 9604 5126
Facsimile
Email thomas.mariani@fh.com.au
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