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

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: Just "1" Call Pty. Ltd. trading as Just 1 Call Pty Ltd
ACN: 096 551 567
Status: In Liquidation
Appointment Date: 04 June 2019

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: 04 June 2019
Date of Notice: 05 June 2019

Glen Oldham
Liquidator

Address Oldhams Advisory
Level 20
300 Queen Street
Brisbane Qld 4000
Contact person Glen Oldham
Contact number 07 3188 5400
Facsimile 07 3188 5450
Email admin@oldhams.com.au