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Corporations Act 2001
Paragraph 446A(5)(b)
Regulation 5.3A.06

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: DEMARDI GROUP PTY LTD
ACN: 603 184 658
Status: In Liquidation
Appointment Date: 27 July 2016

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: 31 August 2016
Date of Notice: 02 September 2016

Adrian Robert Hunter
Liquidator

Robyn Erskine
Joint Appointees

Address c/- 471 Riversdale Rd, Hawthorn East 3123
Contact person Carin Flynn
Contact number 0398826666
Facsimile 0398828855
Email info@brookebird.com.au