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Corporations Act 2001
Paragraph 446A(5)(b)
Regulation 5.3A.06

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: GTC Medical Pty Ltd T/As Medical Weightloss Institute
ACN: 606 851 110
Status: In Liquidation
Appointment Date: 01 February 2017

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: 01 February 2017
Date of Notice: 02 February 2017

Blair Pleash
Joint Liquidator

Joanne Freeman
Joint Appointees

Address Hall Chadwick Chartered Accounants
Level 40, 2 Park Street
SYDNEY NSW 2000
Contact person Cassandra Mannion
Contact number (02) 9263 2684
Facsimile (02) 9263 2800
Email cmannion@hallchadwick.com.au