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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: Beyond Tiles Pty Ltd
ACN: 117 895 468
Status: In Liquidation
Appointment Date: 07 January 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 January 2019
Date of Notice: 08 January 2019

Bruce Neil Mulvaney
Liquidator

Address Bruce Mulvaney & Co
PO Box 2328
HAWTHORN VIC 3122
Contact person Bruce Mulvaney
Contact number 03 9896 9000
Facsimile 03 9896 9001
Email bmulvaney@mulvaney.com.au