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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: K-C Trade Pty Limited
ACN: 161 963 254
Company: K-Whit Pty Ltd
ACN: 135 111 867
Company: K-Emol Pty Ltd
ACN: 108 399 364
Company: K-Oxfo Pty Ltd
ACN: 120 746 198
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointment Date: 26 September 2017

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: 26 September 2017
Date of Notice: 27 September 2017

Trevor Pogroske
Liquidator

Address EY
GPO Box 2646
SYDNEY NSW 2001
Contact person Michael Lawless
Contact number (02) 8295 6077
Facsimile
Email michael.lawless@au.ey.com