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Corporations Act 2001
Paragraph 446AA(4)(b)

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: Envogue Skin Pty Ltd
ACN: 620 276 762
Status: In Liquidation
Appointment Date: 22 May 2025

Resolution

Notice is given that, on the resolution date set out below, the Company is taken, because of paragraph s446AA(1)(a) to have passed a special resolution under s491 that the Company be wound up voluntarily.

Date of resolution: 22 May 2025

Date of Notice: 22 May 2025

Adam Shepard
Liquidator

Address Setter Shepard
Level 2, 117 Clarence Street
Sydney NSW 2000
Contact person Mark De Vega
Contact number 02 9262 4000
Facsimile 02 7903 8088
Email mail@settershepard.com.au
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