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Corporations Act 2001
Paragraph 446AA(4)(b)

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: Cerina Pty Limited
ACN: 084 320 589
Status: In Liquidation
Appointment Date: 03 March 2020

Resolution

Notice is given that, on the resolution date set out below, the Company is taken, because of paragraph s446AA(1)(a) to have passed a special resolution under s491 that the Company be wound up voluntarily.

Date of resolution: 03 March 2020
Date of Notice: 03 March 2020

Anne Marie Barley
Liquidator

Address AMB Insolvency
Suite 9, Ground Floor
3 Clunies Ross Court
Eight Mile Plains QLD 4113
Contact person Christina Wu
Contact number 07 3513 2222
Facsimile 07 3513 2288
Email cwu@ambinsolvency.com.au