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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: Hawkeye Gissing Bryant Pty Ltd
ACN: 167 967 973
Company: Hardwire Pty Ltd
ACN: 133 709 092
Status: In Liquidation
Appointment Date: 27 March 2018

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: 27 March 2018
Date of Notice: 28 March 2018

Andrew Schwarz
Joint Liquidator

Jon Howarth
Joint Appointees

Address LEVEL 7 114 WILLIAM STREET
MELBOURNE VIC 3000
Contact person Andrew Schwarz
Contact number 0408 317 984
Facsimile
Email email@asadvisory.com.au