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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: MCCLYMONT'S HOLDINGS PTY. LTD.
ACN: 010 059 766
Trading name: MCCLYMONTS POULTRY
Status: In Liquidation
Appointment Date: 01 February 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: 01 February 2013
Date of Notice: 08 February 2013

Matthew Leslie Joiner
Liquidator

Gerald Thomas Collins
Joint Appointees

Address BDO
Level 6, 10 Eagle Street
BRISBANE QLD 4000
Contact person
Contact number 07 3237 5999
Facsimile 07 3221 9227
Email