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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 Wetherill Park Assets Holding Pty Limited
ACN: 630 411 308
Company: Crinitis Wollongong Asset Holding Pty Ltd
ACN: 624 750 634
Company: Crinitis Woolloomooloo Asset Holding Pty Ltd
ACN: 142 004 224
Company: Crinz Fleet Pty Ltd
ACN: 149 201 598
Company: Crinitis Carousel (Perth) Pty Ltd
ACN: 624 507 222
Company: Crinitis Wollongong Pty Ltd
ACN: 624 506 574
Company: Crinitis Carousel (Perth) Assets Holdings Pty Ltd
ACN: 624 750 401
Company: Crinitis Chermside Trading Pty Ltd
ACN: 628 596 770
Company: Crinitis Kirrawee Trading Pty Ltd
ACN: 627 706 478
Company: Crinitis Manly Asset Holding Pty Limited
ACN: 143 205 305
Company: Crinitis Manly Trading Pty Ltd
ACN: 148 094 928
Company: Crinitis Woolloomooloo Trading Pty Ltd
ACN: 168 175 139
Status: In Liquidation
Appointment Date: 14 April 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: 14 April 2020
Date of Notice: 14 April 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