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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: Designcraft Cabinets Pty Ltd
ACN: 602 764 312
Status: In Liquidation
Appointment Date: 03 July 2018

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: 03 July 2018
Date of Notice: 04 July 2018

Andrew William Poulter
Liquidator

Address IRT Advisory
PO Box 50
COLLINS STREET WEST VIC 8007
Contact person John Fuller
Contact number 03 9614 4850
Facsimile 03 9038 4415
Email jfuller@irtadvisory.com