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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: Crinitis Parramatta Asset Holding Pty Ltd
ACN: 135 671 797
Company: Crinitis SB Asset Holding Pty Ltd
ACN: 604 348 683
Company: Crinitis Carlton Asset Holding Pty Ltd
ACN: 155 858 674
Company: Crinitis Kotara Asset Holding Pty Ltd
ACN: 604 349 297
Company: Crinitis Castle Hill Asset Holding Pty Ltd
ACN: 145 343 488
Company: Crinitis Darling Harbour Asset Holding Pty Ltd
ACN: 135 306 740
Company: Crinitis SB Trading Pty Ltd
ACN: 604 348 709
Company: Crinitis Darling Harbour Trading Pty Ltd
ACN: 168 176 109
Status: In Liquidation
Appointment Date: 05 May 2020

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 May 2020
Date of Notice: 05 May 2020

Aaron Kevin Lucan
Joint Liquidator

Graeme Beattie and Christopher Darin
Joint Appointees

Address Suite 601B, Level 6, 91 Phillip Street, Parramatta NSW 2150
Contact person Aaron Lucan
Contact number 0288441200
Facsimile 0288441211
Email crinitis@worrells.net.au