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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: Emerald Refrigerated Logistics Pty Ltd
ACN: 142 787 933
Status: In Liquidation
Appointment Date: 09 August 2022

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: 09 August 2022
Date of Notice: 11 August 2022

Bradd William Morelli
Joint Liquidator

Gavin Moss of Chiefley Advisory
Joint Appointees

Address Jirsch Sutherland
PO Box 693
NEWCASTLE NSW 2300
Contact person Samantha Demange
Contact number 1300 547 724
Facsimile (02) 4965 6549
Email admin@jirschsutherland.com.au