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

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: Glasshat Pty Ltd
ACN: 132 792 780
Status: In Liquidation
Appointment Date: 04 July 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: 04 July 2018
Date of Notice: 05 July 2018

Philip Patrick Carter
Liquidator

Daniel Austin Walley
Joint Appointees

Address PPB Advisory
Level 7, 8 Chifley
8-12 Chifley Square
SYDNEY NSW 2000
Contact person Philip Carter
Contact number 02 8116 3000
Facsimile 02 8116 3111
Email pcarter@ppbadvisory.com