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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: LRD Joinery Pty Ltd
ACN: 138 013 895
Status: In Liquidation
Appointment Date: 07 May 2013

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: 07 May 2013

Date of Notice: 07 May 2013

Kylie Maree Wright
Liquidator

Address Vince & Associates
51 Robinson Street
DANDENONG VIC 3175
Contact person Rebecca Curry
Contact number 03 9793 5588
Facsimile 03 9792 9455
Email rcurry@vinceassociates.com.au
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