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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: Chelsam Joinery Pty Ltd
ACN: 076 717 809
Status: In Liquidation
Appointment Date: 30 May 2019

Resolution

Notice is given that, on the resolution date set out below, the Company is taken, because of paragraph 446A(1)(c) to have passed a special resolution under s491 that the Company be wound up voluntarily.

Date of resolution: 30 May 2019
Date of Notice: 05 June 2019

Michael Billingsley
Joint Liquidator

Michael Billingsley and Neil Cussen
Joint Appointees

Address Level 19
60 Station Street
Parramatta NSW 2150
Contact person Kevin Cheng
Contact number 02 9840 7078
Facsimile 02 9840 7001
Email kevincheng@deloitte.com.au