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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: Gumboots Australia Pty Ltd
ACN: 133 702 048
Company: Meurs Gumboots Pty Ltd
ACN: 133 700 900
Company: Monster Appliances Pty Ltd
ACN: 602 388 036
Status: In Liquidation
Appointment Date: 08 September 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: 08 September 2020
Date of Notice: 09 September 2020

Andrew Reginald Yeo
Liquidator

Gess Michael Rambaldi
Joint Appointees

Address Pitcher Partners
Level 13, 664 Collins Street
DOCKLANDS VIC 3006
Contact person Matthew Tropeano
Contact number (03) 8612 9547
Facsimile
Email Matthew.Tropeano@pitcher.com.au