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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: Country Wellness Pharmacy Hibiscus Pty Ltd
ACN: 600 613 518
Trading name: Formerly Trading As "TerryWhite Chemmart Hibiscus"
Company: Country Wellness Pharmacy Rosanna Pty Ltd
ACN: 612 246 983
Trading name: Formerly Trading As "TerryWhite Chemmart Rosanna"
Company: Country Wellness Pharmacy Wynnum Pty Ltd
ACN: 160 351 342
Trading name: Formerly Trading As "TerryWhite Chemmart Selina Street"
Status: In Liquidation
Appointment Date: 25 February 2019

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: 25 February 2019
Date of Notice: 25 February 2019

Ian Alexander Currie
Liquidator

Address BRI Ferrier
GPO Box 890
BRISBANE QLD 4001
Contact person Ian Currie
Contact number 07 3221 1996
Facsimile
Email icurrie@brifsq.com.au