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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: Mighty Mighty Pty Limited
ACN: 156 182 268
Status: In Liquidation
Appointment Date: 27 April 2015

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 April 2015

Date of Notice: 01 May 2015

Ronald Dean-Willcocks
Liquidator

Address Dean-Willcocks Insolvency Solutions
Level 2, 32 Martin Place
Sydney NSW 2000
Contact person Shayne Law
Contact number (02) 9234 0444
Facsimile (02) 9234 0455
Email dwis@dwis.com.au
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