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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: Butterfly Silver Franchising Pty Ltd
ACN: 114 378 513
Status: In Liquidation
Appointment Date: 26 April 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: 26 April 2018
Date of Notice: 06 June 2018

Peter Anthony Lucas
Liquidator

Address P A Lucas & Co
Level 4, 232 Adelaide Street
BRISBANE QLD 4000
Contact person Neil Mitchell
Contact number (07) 3232 5207
Facsimile (07) 3003 0334
Email nmitchell@palco.com.au