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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: Boyd PT Pty Ltd
ACN: 657 618 696
Status: In Liquidation
Appointment Date: 22 November 2024

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: 22 November 2024
Date of Notice: 22 November 2024

Liam William Paul Bellamy
Joint Liquidator

Trajan John Kukulovski
Joint Appointees

Address Level 16 90 Collins Street
Melbourne VIC 3000
Contact person Ari Dousset
Contact number 03 4410 7039
Facsimile
Email adousset@mackaygoodwin.com.au