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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: Sherwin Financial Planners
ACN: 010 675 260
Company: DIY Superannuation Services Pty Ltd
ACN: 083 416 915
Company: Reacroft Pty Ltd
ACN: 077 117 116
Company: Blue Diamond Investments Pty Ltd
ACN: 134 292 265
Company: SP Property Pty Ltd
ACN: 121 296 053
Company: Astor Funds Pty Ltd
ACN: 108 355 406
Company: Wickham Capital Pty Ltd
ACN: 115 086 970
Status: In Liquidation
Appointment Date: 27 February 2013

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: 27 February 2013

Date of Notice: 03 November 2016

Stefan Dopking
Liquidator

QUENTIN JAMES OLDE MICHAEL JOSEPH RYAN
Joint Appointees

Address 22 Market Street
Contact person Nicholas Sherwood
Contact number (07) 3225 4900
Facsimile (07) 3225 4999
Email nicholas.sherwood@fticonsulting.com
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