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Corporations Act 2001
Paragraph 446A(5)(b)
Regulation 5.3A.06

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: LAGUNA BAY TRADING PTY LTD
ACN: 117 600 683
Status: In Liquidation
Appointment Date: 19 January 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: 19 January 2017
Date of Notice: 24 January 2017

David Solomons - Joint & Several
Liquidator

David Solomons and Antony de Vries
Joint Appointees

Address de Vries Tayeh
PO Box 218
Parramatta NSW 2124
Contact person Tony Hui
Contact number 02 9633 3333
Facsimile 02 9633 3040
Email thui@dvtgroup.com.au