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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: Ledar Group Pty Ltd (In Liquidation)
ACN: 162 412 919
Status: In Liquidation
Appointment Date: 27 September 2018

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: 27 September 2018
Date of Notice: 03 October 2018

Glen Kanevsky
Liquidator

Glen Kanevsky & Salvatore Algeri
Joint Appointees

Address Deloitte, Level 12, 550 Bourke Street, Melbourne, Vic, 3000
Contact person Sarah-Jane Czapla
Contact number 03 9671 6474
Facsimile 03 9671 7001
Email sczapla@deloitte.com.au