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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: Peak Invest Pty Ltd
ACN: 601 201 183
Company: Five Islands Invest Pty Ltd
ACN: 611 874 410
Company: Surry Hills Pub Invest Pty Ltd
ACN: 616 890 432
Company: Four By Four Investments Pty Ltd
ACN: 641 104 761
Status: In Liquidation
Appointment Date: 31 December 2021

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 December 2021
Date of Notice: 31 December 2021

Andrew McCabe
Liquidator

Joseph Hayes
Joint Appointees

Address Wexted Advisors
Level 12
28 O'Connell Street
Sydney NSW 2000
Contact person Angus Malouf
Contact number (02) 9210 1700
Facsimile
Email amalouf@wexted.com