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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: Group Admin Pty Ltd
ACN: 007 670 715
Company: Group Westside Pty Ltd
ACN: 000 754 003
Company: Harrisons North Pty Ltd
ACN: 113 840 841
Company: Langman North Pty Ltd
ACN: 114 334 253
Company: Langman Townsville Pty Ltd
ACN: 139 382 853
Company: Pharmafin Pty Ltd
ACN: 072 816 981
Company: W. G. Harrison Pty Ltd
ACN: 007 623 010
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointment Date: 07 May 2014

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 2014
Date of Notice: 13 May 2014

Robert Boyce Moodie
Liquidator

Address Rodgers Reidy
PO Box Q399
QVB Post Office NSW 1230
Contact person
Contact number 0292621944
Facsimile 0292621933
Email