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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: Damar Constructions Pty Ltd
ACN: 088 866 693
Status: In Liquidation
Appointment Date: 26 April 2017

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: 26 April 2017
Date of Notice: 08 May 2017

Domenico Alessandro Calabretta
Joint Liquidator

Grahame Robert Ward
Joint Appointees

Address Mackay Goodwin
Exchange House, Suite 2
Level 8, 10 Bridge Street
Sydney NSW 2000
Contact person Jack Michie
Contact number 02 9220 7100
Facsimile 02 9220 7199
Email jmichie@mackaygoodwin.com.au