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

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: Grand Metal Pty Ltd
ACN: 612 759 181
Trading name: Formerly Trading as "Grand Metal"
Status: In Liquidation
Appointment Date: 14 February 2024

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: 14 February 2024
Date of Notice: 14 February 2024

Gavin Moss
Liquidator

Address Chifley Advisory Pty Ltd
PO Box Q1827
QVB NSW 1230
Contact person Leo Guo
Contact number 1300 503 508
Facsimile
Email lguo@chifleyadvisory.com.au