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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: Innoco Pty Limited (In Liquidation) formerly trading as Hacker Kitchens Australia
ACN: 623 501 897
Status: In Liquidation
Appointment Date: 30 March 2021

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: 30 March 2021
Date of Notice: 31 March 2021

Anthony Elkerton
Liquidator

Address DW Advisory
Level 2, 16 Spring Street
Sydney NSW 2000
Contact person Dilasha Prasad
Contact number (02) 9234 0444
Facsimile (02) 9234 0455
Email dilasha@dwadvisory.com.au

Previous version of notice:


   30/03/2021