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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: Master Engineers Pty Ltd
ACN: 601 164 069
Status: In Liquidation
Appointment Date: 06 August 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: 06 August 2018
Date of Notice: 06 August 2018

Gideon Isaac Rathner
Joint Liquidator

Matthew Brian Sweeny
Joint Appointees

Address Lowe Lippmann
7/616 St Kilda Road
Melbourne VIC 3004
Contact person Gideon Rathner
Contact number 03 9525 3777
Facsimile 03 9525 4082
Email grathner@lowelippmann.com.au