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Notice

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

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: Grannyflat Leaders Pty Ltd (Administrator Appointed)
ACN: 605 242 019
Status: In Liquidation
Appointment Date: 05 February 2020

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: 05 February 2020
Date of Notice: 05 February 2020

Daniel Frisken
Liquidator

Address O'Brien Palmer
Level 9, 66 Clarence Street
Sydney NSW 2000
Contact person Harley Armstrong
Contact number (02) 9232 3322
Facsimile (02) 9232 3388
Email harmstrong@obp.com.au