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

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: Growing Equity Pty Ltd
ACN: 118 858 834
Status: In Liquidation
Appointment Date: 21 December 2017

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: 21 December 2017
Date of Notice: 22 December 2017

Joanne Dunn
Joint Liquidator

Joanne Dunn & John Park
Joint Appointees

Address FTI Consulting
22 Market St
Brisbane QLD 4000
Contact person Neil Dempster
Contact number 07 3225 4953
Facsimile 07 3225 4999
Email Neil.Dempster@fticonsulting.com