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

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: Josa Constructions Pty Ltd
ACN: 002 512 290
Status: In Liquidation
Appointment Date: 31 October 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: 31 October 2017
Date of Notice: 02 November 2017

David Iannuzzi
Joint Liquidator

Steve Naidenov
Joint Appointees

Address Veritas Advisory
Level 5, 123 Pitt Street
Sydney NSW 2000
Contact person Goran Veljanoski
Contact number 02 8999 9330
Facsimile 02 9221 8607
Email gveljanoski@veritasadvisory.com.au