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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: Car Stackers International Pty Ltd (In Liquidation)
ACN: 151 024 467
Company: Car Stackers Service Division Pty Ltd (In Liquidation)
ACN: 620 820 126
Status: In Liquidation
Appointment Date: 20 February 2025

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: 20 February 2025
Date of Notice: 21 February 2025

Shaun Matthews
Liquidator

Barry Wight
Joint Appointees

Address LEVEL 29
360 COLLINS STREET
MELBOURNE VIC 3000
Contact person Maxim Nguyen
Contact number 03 8320 5600
Facsimile
Email Carstackers@corcordis.com.au