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

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: G & J BIRD ENTERPRISES PTY LTD
ACN: 110 544 655
Trading name: FORMERLY TRADING AS ABSOLUTE WASTE & BURNETT & GLADSTONE DRILLING
Status: In Liquidation
Secondary Status: Controller Appointed
Appointment Date: 05 February 2018

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: 05 February 2018
Date of Notice: 06 February 2018

Jonathan Paul McLeod
Joint Liquidator

Jonathan P McLeod and Bill Karageozis
Joint Appointees

Address McLeod & Partners
Hermes Building
Level 1, 215 Elizabeth Street
BRISBANE QLD 4000
Contact person Brijesh Dadhania
Contact number 07 30040865
Facsimile 07 3211 8811
Email info@mcleodpartners.com