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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: Cara & Co Pty Limited
ACN: 118 845 195
Status: In Liquidation
Appointment Date: 05 December 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: 05 December 2013

Date of Notice: 05 December 2013

Hugh Sutcliffe Martin
Liquidator

Address Bernardi Martin
195 Victoria Square
ADELAIDE SA 5000
Contact person Hugh Martin
Contact number 08 82127788
Facsimile
Email hmartin@bernardimartin.com.au
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