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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: Gap Constructions Pty Limited
ACN: 122 350 038
Status: In Liquidation
Appointment Date: 18 January 2016

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: 18 January 2016
Date of Notice: 05 February 2016

Geoffrey Trent Hancock
Liquidator

Address Pitcher Partners NSW
Level 22, 19 Martin Place
Sydney NSW 2000
Contact person Thomas Whitmarsh
Contact number (02) 8236 7742
Facsimile (02) 9223 1762
Email thomas.whitmash@pitcher.com.au