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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: Meznar Furniture Pty Ltd
ACN: 056 760 779
Status: In Liquidation
Appointment Date: 30 June 2016

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: 30 June 2016
Date of Notice: 30 June 2016

Mark Lieberenz
Joint Liquidator

Andrew Heard
Joint Appointees

Address Level 12, 50 Pirie Street
Adelaide SA 5000
Contact person Alberto Comin
Contact number 0882123433
Facsimile 0882123144
Email acomin@heardphillips.com.au